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 1972-11-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184964 504227505 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Ancienne RN 7 69570 Dardilly France
208138 417540010 @Company
@Persons
@UBO
@INPI
PIQUERAS BRUNO
DoB: 1972-06-11
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Émile Roux 63430 Pont-du-Château France yes
@Cadastre
@Geotag
245199 449446913 @Company
@Persons
@UBO
@INPI
ROUX Yannick Nicolas Jacques
DoB: 1972-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Jardins Les Hauts de Puymaure 5000 Gap France yes
@Cadastre
@Geotag
245200 449446913 @Company
@Persons
@UBO
@INPI
ROUX Yannick Nicolas Jacques
DoB: 1972-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Jardins Les Hauts de Puymaure 5000 Gap France yes
@Cadastre
@Geotag
2198452 507754935 @Company
@Persons
@UBO
@INPI
MEYER Isabelle
DoB: 1972-07-08
PoB: ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Emile Roux 94120 Fontenay Sous Bois France
4125514 800326506 @Company
@Persons
@UBO
@INPI
CHENINE SEHL Hafida
DoB: 1972-08-11
PoB: BOLOGHINE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
5535683 445028152 @Company
@Persons
@UBO
@INPI
ROUX Alain Michel Marcel
DoB: 1972-05-26
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 85120 Loge-Fougereuse France
9708478 485143861 @Company
@Persons
@UBO
@INPI
LE ROUX Anthony Loïc Jacques
DoB: 1972-12-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 bis allée de la Clinique du Ter 56270 Ploemeur FRANCE
10688269 527821581 @Company
@Persons
@UBO
@INPI
BRAGA Victor
DoB: 1972-11-25
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE
13427469 790873681 @Company
@Persons
@UBO
@INPI
ROUX Jean-Sébastien
DoB: 1972-11-25
PoB: 84089 Pertuis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue Philippe de Girard 84160 Cadenet FRANCE
16083753 789806221 @Company
@Persons
@UBO
@INPI
BRISSAUD LE TOUZE Magali
DoB: 1972-03-25
PoB: Sakassou COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Docteur Roux 29900 Concarneau FRANCE
16083754 789806221 @Company
@Persons
@UBO
@INPI
BRISSAUD LE TOUZE Magali
DoB: 1972-03-25
PoB: Sakassou COTE D'IVOIRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue du Docteur Roux 29900 Concarneau FRANCE
16192848 499701936 @Company
@Persons
@UBO
@INPI
LE ROUX Cyrille
DoB: 1972-08-21
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Pyrénées 64460 Monségur 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.