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 1973-06-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265351 488125022 @Company
@Persons
@UBO
@INPI
MONSELLATO Mikaël Vincent Salvator
DoB: 1973-11-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Pol Roux 78280 Guyancourt FRANCE
296764 791387889 @Company
@Persons
@UBO
@INPI
BOUIS VORTICE Vanessa
DoB: 1973-08-14
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
783 chemin du Pont Roux Clos Santa Monica 13090 Aix-en-Provence FRANCE
314278 818271454 @Company
@Persons
@UBO
@INPI
BIGUET ROUX Estelle Anne Rose
DoB: 1973-04-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30460 Sainte-Croix-de-Caderle France
314279 818271454 @Company
@Persons
@UBO
@INPI
BIGUET ROUX Estelle Anne Rose
DoB: 1973-04-18
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30460 Sainte-Croix-de-Caderle France
1042280 751976770 @Company
@Persons
@UBO
@INPI
NOUASRIA Ali
DoB: 1973-04-03
PoB: 78586 Sartrouville (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Docteur Roux 78500 Sartrouville FRANCE
1382380 483525101 @Company
@Persons
@UBO
@INPI
MARCHESSON PORTE Laetitia Delphine
DoB: 1973-04-02
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
449 RUE Emile Roux 16600 Ruelle-sur-Touvre FRANCE
4821653 351116389 @Company
@Persons
@UBO
@INPI
ROUX Arnaud-guillaume
DoB: 1973-06-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
79 Rue du Clos Pie 78955 Carrières-sous-Poissy FRANCE
4861209 442048658 @Company
@Persons
@UBO
@INPI
CALTAGIRONE Patrick
DoB: 1973-06-08
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue PROFESSEUR ROUX 69200 Vénissieux France
7319045 504729229 @Company
@Persons
@UBO
@INPI
ROUX PERRIOT Isabelle
DoB: 1973-05-31
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigne au Bois 3350 Cérilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7319046 504729229 @Company
@Persons
@UBO
@INPI
ROUX PERRIOT Isabelle
DoB: 1973-05-31
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vigne au Bois 3350 Cérilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8383057 513111518 @Company
@Persons
@UBO
@INPI
ROUX ROSSI Vanina Marie-Aimée
DoB: 1973-01-29
PoB: 2A279 Serriera FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 chemin du Fiumicellu 20200 San Martino di Lota FRANCE yes
@Cadastre
@Geotag
8475208 821313897 @Company
@Persons
@UBO
@INPI
MARTY LANAO Sandrine
DoB: 1973-09-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Roux 33350 St Magne de Castillon France yes
@Cadastre
@Geotag
8475209 821313897 @Company
@Persons
@UBO
@INPI
MARTY LANAO Sandrine
DoB: 1973-09-16
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Roux 33350 St Magne de Castillon France yes
@Cadastre
@Geotag
10015616 480018415 @Company
@Persons
@UBO
@INPI
LE ROUX LE SAGER Soazig, Yvette, Alain
DoB: 1973-04-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Forge - Saint-Guillaume 44160 Pontchâteau FRANCE
10016957 319011284 @Company
@Persons
@UBO
@INPI
LE ROUX LE SAGER Soazig, Yvette, Alain
DoB: 1973-04-09
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Forge - Saint-Guillaume 44160 Pontchâteau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10022517 809141799 @Company
@Persons
@UBO
@INPI
ROUX GICQUIAUX Cécile, Marie, Claude, Josette
DoB: 1973-06-16
PoB: 69010 L'arbresle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Tilleuls 56130 Nivillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12371769 327643797 @Company
@Persons
@UBO
@INPI
DAUMONT Julien
DoB: 1973-06-17
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
32 Rue EMILE ROUX 94120 Fontenay-sous-Bois FRANCE
13701494 424436327 @Company
@Persons
@UBO
@INPI
LE MAIGNAN de KERANGAT ROUX Gwenaëlle Christine
DoB: 1973-06-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Tour Meier 36 boulevard Rothshild TEL AVIV 0 Israel
14716062 844613497 @Company
@Persons
@UBO
@INPI
SALL Hamet
DoB: 1973-06-01
PoB: KOLDA SENEGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Square Amiral André Roux 35700 Rennes 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.