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 1972-07-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789613 418490090 @Company
@Persons
@UBO
@INPI
Augros Roux Christelle
DoB: 1972-07-20
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Ramus 75020 Paris France
4270917 329869853 @Company
@Persons
@UBO
@INPI
LAGUICHE LE ROUX de BRETAGNE De Florence Annick Marie-Pierre
DoB: 1972-06-03
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Erlanger 75016 Paris France yes
@Cadastre
@Geotag
6096189 493612378 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphane Bernard Fernand
DoB: 1972-07-27
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Erables 44680 Sainte-Pazanne France
6196517 799783063 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-07-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Allée Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE
6196518 799783063 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-07-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Justice 77590 Chartrettes FRANCE
6265817 784912040 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-07-16
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 Avenue Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6273378 480124783 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Justice 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273379 480124783 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Justice 77590 Chartrettes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273380 480124783 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
300 Allée Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6273381 480124783 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1972-07-16
PoB: 77288 Melun
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
300 Allée Anne de Bretagne 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6695607 538640806 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-04-17
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de Saint Nazaire 29200 Brest FRANCE
6747001 434922472 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan Josselin Yann
DoB: 1972-08-07
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Traverse 29200 Brest FRANCE yes
@Cadastre
@Geotag
9372716 812529824 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kervezennec 29590 Rosnoën FRANCE yes
@Cadastre
@Geotag
9635659 408251536 @Company
@Persons
@UBO
@INPI
ROUX Stephane Jean Francois
DoB: 1972-07-16
PoB: TOURS (37)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE MOULIN RABAUD 87270 COUZEIX FRANCE
9637963 821619822 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, Jean-François
DoB: 1972-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Fontaury 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9637964 821619822 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, Jean-François
DoB: 1972-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Fontaury 87000 Limoges FRANCE yes
@Cadastre
@Geotag
9666409 810035329 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, Jean-François
DoB: 1972-07-16
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche 87260 Saint-Hilaire-Bonneval FRANCE
14354405 840806459 @Company
@Persons
@UBO
@INPI
ROUX Lionel Julien
DoB: 1972-10-06
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
32 Rue des Quatre Vents Sainte-Clotilde 97490 Saint-Denis France
16017400 849658588 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1972-07-21
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Lakanal 33110 Le Bouscat 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.