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 1972-12-31 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
702925 831403258 @Company
@Persons
@UBO
@INPI
BENKERROU Mustapha
DoB: 1972-12-31
PoB: AKBOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue du Docteur Roux 95100 Argenteuil FRANCE
941395 493183669 @Company
@Persons
@UBO
@INPI
ROUX Stéphane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Ancienne RN 7 69570 Dardilly France
943155 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
4863579 482010246 @Company
@Persons
@UBO
@INPI
ROUX Stephane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin de Traluy 69210 Lentilly France
4863580 482010246 @Company
@Persons
@UBO
@INPI
ROUX Stephane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Chemin de Traluy 69210 Lentilly France
4968345 493183669 @Company
@Persons
@UBO
@INPI
ROUX Stéphane René
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Du Traluy 69210 Lentilly France
5118096 504227505 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1972-12-31
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Chemin Du Traluy 69210 Lentilly France
5221018 808639264 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe, Richard, Roger
DoB: 1972-10-14
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 route de Sainte-Catherine 18120 Massay FRANCE yes
@Cadastre
@Geotag
5221019 808639264 @Company
@Persons
@UBO
@INPI
ROUX Rodolphe, Richard, Roger
DoB: 1972-10-14
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Sainte-Catherine 18120 Massay FRANCE yes
@Cadastre
@Geotag
8270766 420281289 @Company
@Persons
@UBO
@INPI
ROUX Pierre Charles
DoB: 1972-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Avenue du Lac 31130 Flourens France
12172485 518006713 @Company
@Persons
@UBO
@INPI
GUITARD Benoît
DoB: 1972-08-12
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue DU DOCTEUR ROUX 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14820187 632042495 @Company
@Persons
@UBO
@INPI
Renoir Couteau Marie
DoB: 13/12/1972
PoB: Versailles FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Emile Roux Clichy la Garenne 92110 CLICHY 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.