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 1973-10-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173896 530202647 @Company
@Persons
@UBO
@INPI
DEMERLE-ROUX Charlotte Françoise Aline
DoB: 1973-07-10
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Impasse du Grand Chêne 13290 Aix-en-Provence FRANCE
178034 753801323 @Company
@Persons
@UBO
@INPI
ROUX ESNAULT Stéphanie
DoB: 1973-04-14
PoB: 50129 Cherbourg-en-Cotentin (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Avenue San Peyres 13540 Puyricard France yes
@Cadastre
@Geotag
1373417 530700244 @Company
@Persons
@UBO
@INPI
VAN DORPE HAMHUIS Maai Rita
DoB: 1973-04-25
PoB: Gent - Belgique BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Docteur Roux 16700 Ruffec FRANCE yes
@Cadastre
@Geotag
4717904 562056598 @Company
@Persons
@UBO
@INPI
PEURIERE Cédric
DoB: 1973-01-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue du Docteur Emile Roux 94260 Fresnes FRANCE
4717905 562056598 @Company
@Persons
@UBO
@INPI
PEURIERE Cédric
DoB: 1973-01-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
45 Rue du Docteur Emile Roux 94260 Fresnes FRANCE
4717906 562056598 @Company
@Persons
@UBO
@INPI
PEURIERE Cédric
DoB: 1973-01-16
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
45 Rue du Docteur Emile Roux 94260 Fresnes FRANCE
7050590 488497124 @Company
@Persons
@UBO
@INPI
ROUX Stephane, Jean-Louis
DoB: 1973-10-25
PoB: 91521 RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 TER RUE DE LA PORTE DE TRIVAUX 92140 CLAMART FRANCE yes
@Cadastre
@Geotag
7077003 513396978 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Louis
DoB: 1973-10-25
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50ter rue de la Porte de Trivaux 92140 Clamart FRANCE
7077004 513396978 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Louis
DoB: 1973-10-25
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50ter rue de la Porte de Trivaux 92140 Clamart FRANCE
7085374 810047993 @Company
@Persons
@UBO
@INPI
ROUX Stéphane, Jean-Louis
DoB: 1973-10-25
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 ter rue de la Porte de Trivaux 92140 Clamart FRANCE
9359469 432071157 @Company
@Persons
@UBO
@INPI
LE ROUX LECUYER Catherine
DoB: 1973-02-01
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue Chevalier de la Barre 75018 Paris 18 FRANCE
9657068 377565726 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Jean Andre
DoB: 1973-06-25
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 AV. DE PERIGUEUX 87500 SAINT YRIEIX LA PERCHE FRANCE
12819946 482450194 @Company
@Persons
@UBO
@INPI
DEMERLE DEMERLE ROUX Charlotte
DoB: 1973-07-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2330 ROUTE D'APT LES MILLES 13290 AIX EN PROVENCE 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.