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 1972-01-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1834699 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 1972-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
1834701 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 1972-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
2077989 809025984 @Company
@Persons
@UBO
@INPI
Roux Stéphane
DoB: 1972-04-17
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue de la Lune 94700 Maisons-Alfort France
2642737 519866685 @Company
@Persons
@UBO
@INPI
ROUX Fabien Jacques Michel
DoB: 1972-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Rond 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
2642738 519866685 @Company
@Persons
@UBO
@INPI
ROUX Fabien Jacques Michel
DoB: 1972-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bois Rond 26800 Étoile-sur-Rhône France yes
@Cadastre
@Geotag
9863948 510368384 @Company
@Persons
@UBO
@INPI
ROUX BIANCHINI Eve Charlotte
DoB: 1972-01-20
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Etangs 83170 Tourves FRANCE yes
@Cadastre
@Geotag
9968258 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
9968259 489203703 @Company
@Persons
@UBO
@INPI
BONNET ROUX Sylvie
DoB: 1972-01-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DE CANDE 49370 BECON LES GRANITS FRANCE yes
@Cadastre
@Geotag
10916447 500527551 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1972-09-17
PoB: 38421 St Martin d'hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30B chemin des Aubépines 1240 Certines FRANCE
12095167 539029090 @Company
@Persons
@UBO
@INPI
DELTRIEU Hubert
DoB: 1972-03-20
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
domaine de Roux Hameau de Grèzes 11000 Carcassonne FRANCE
12733101 418232575 @Company
@Persons
@UBO
@INPI
LE ROUX D'ORVEN LE ROUX Erwan Jean-Yves Marie-Joseph
DoB: 1972-05-20
PoB: DUBLIN (IRLANDE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
267 route du Rainfray 50610 Jullouville FRANCE
13016916 813369329 @Company
@Persons
@UBO
@INPI
ROUX Peggy
DoB: 1972-04-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin des Prés 70000 Vesoul 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.