French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search ROUX 1971-12-27 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794639 393066204 @Company
@Persons
@UBO
@INPI
ROUX MATHESON Sabine Marie Mathilde
DoB: 1971-04-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
81 Rue de la Mare 75020 Paris France
2499265 788661809 @Company
@Persons
@UBO
@INPI
Kedyem Mourad
DoB: 1971-12-27
PoB: Tizi Ouzou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 allée Philippe Roux 93120 La Courneuve France
2611612 808106231 @Company
@Persons
@UBO
@INPI
ROUX CABANEL Murielle Marlène
DoB: 1971-05-27
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26510 Lemps France
5763300 479963225 @Company
@Persons
@UBO
@INPI
ROUX HELIAS Emmanuelle Muriel
DoB: 1971-12-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marguerite 47240 Bon Encontre FRANCE
5763301 479963225 @Company
@Persons
@UBO
@INPI
ROUX HELIAS Emmanuelle Muriel
DoB: 1971-12-27
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Marguerite 47240 Bon Encontre FRANCE
8960207 803570555 @Company
@Persons
@UBO
@INPI
ANTONA TRAVERSI LE ROUX Raphaële
DoB: 1971-11-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Chateaubriand 35740 Pacé FRANCE
8960208 803570555 @Company
@Persons
@UBO
@INPI
ANTONA TRAVERSI LE ROUX Raphaële
DoB: 1971-11-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Chateaubriand 35740 Pacé FRANCE
11210113 512696261 @Company
@Persons
@UBO
@INPI
MEUNIER Mickaël
DoB: 1971-12-27
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Roux 44550 Montoir-de-Bretagne France
11210114 512696261 @Company
@Persons
@UBO
@INPI
MEUNIER Mickaël
DoB: 1971-12-27
PoB: Saint Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Roux 44550 Montoir-de-Bretagne France
12240656 481843365 @Company
@Persons
@UBO
@INPI
HEISSAT HEISSAT NAON Stéphanie
DoB: 1971-07-27
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Du professeur roux 92370 Chaville FRANCE
13480972 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag
13480973 830320198 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1971-01-27
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Jardins 56190 Billiers FRANCE yes
@Cadastre
@Geotag
15930353 450758750 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Olivier Christophe
DoB: 1971-10-12
PoB: 78146 Chatou (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Allée des Grandes Terres 69280 Marcy-l'Étoile France
15930354 450758750 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1971-10-12
PoB: 78146 Chatou (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Allée des Grandes Terres 69280 Marcy-l'Étoile France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.