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 1973-11-16 found 21 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
1355603 482789922 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Louis André
DoB: 1973-11-23
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE du Milieu 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
1355604 482789922 @Company
@Persons
@UBO
@INPI
LE ROUX Cédric Louis André
DoB: 1973-11-23
PoB: 17300 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE du Milieu 16100 Javrezac FRANCE yes
@Cadastre
@Geotag
2264618 478301146 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1973-11-16
PoB: 69010 L'Arbresle (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 rue Pontel 78100 Saint Germain en Laye France
2787360 431246297 @Company
@Persons
@UBO
@INPI
MUSTER Sébastien
DoB: 1973-09-11
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux 11100 NARBONNE FRANCE
3110578 502084932 @Company
@Persons
@UBO
@INPI
BELKACEMI Mohammed
DoB: 1973-05-16
PoB: Taourirt Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Rue du Docteur Roux 30000 Nîmes France
3563837 510436058 @Company
@Persons
@UBO
@INPI
ORLOFF Marc
DoB: 1973-05-11
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Docteur Roux 64150 Mourenx FRANCE
6820709 828320663 @Company
@Persons
@UBO
@INPI
BESSE ROUX Maïté
DoB: 1973-11-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Pineau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
6820710 828320663 @Company
@Persons
@UBO
@INPI
BESSE ROUX Maïté
DoB: 1973-11-26
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Pineau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
7835857 482593225 @Company
@Persons
@UBO
@INPI
DEGOMME COIGNARD Peggy
DoB: 1973-11-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DU DOCTEUR ROUX 78390 Bois d'Arcy FRANCE
7835858 482593225 @Company
@Persons
@UBO
@INPI
DEGOMME COIGNARD Peggy
DoB: 1973-11-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue DU DOCTEUR ROUX 78390 Bois d'Arcy FRANCE
7926038 524955150 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1973-11-16
PoB: 69010 L ARBRESLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue DU PONTEL 78100 Saint-Germain-en-Laye FRANCE
11757918 520711706 @Company
@Persons
@UBO
@INPI
CHIUMINO Claire Laurence
DoB: 1973-05-16
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Roux Résidence Garlaban BAT A1 13013 Marseille FRANCE
13702626 303149033 @Company
@Persons
@UBO
@INPI
S.A.F. MARTINI & ROSSI
DoB: 562010603
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 avenue Michelet 93400 Saint-Ouen France
14062448 481771285 @Company
@Persons
@UBO
@INPI
ROUX Celine Francette
DoB: 1973-03-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bt 575 Lurin Gustavia 97133 Saint-Barthélemy France
14062449 481771285 @Company
@Persons
@UBO
@INPI
ROUX Celine Francette
DoB: 1973-03-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bt 575 Lurin Gustavia 97133 Saint-Barthélemy France
14071843 800973521 @Company
@Persons
@UBO
@INPI
ROUX Marie-Béatrice, Catherine
DoB: 1973-01-01
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Oyster Pond Baie Lucas 97150 Saint-Martin France
14072834 808788244 @Company
@Persons
@UBO
@INPI
MARCEL Francky
DoB: 1973-02-28
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse des Bougainvilliers Ferry- le Roux 97126 Deshaies France
14078321 844408492 @Company
@Persons
@UBO
@INPI
ROUX Céline, Francette
DoB: 1973-03-08
PoB: 84031 Carpentras (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Route de l'Alc Corossol 97133 Saint-Barthélemy France
16093644 500224811 @Company
@Persons
@UBO
@INPI
GOMANE ROUX Colombe, Marie-Thérèse
DoB: 1973-08-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jaurès 92260 Fontenay-aux-Roses FRANCE
16093645 500224811 @Company
@Persons
@UBO
@INPI
GOMANE ROUX Colombe, Marie-Thérèse
DoB: 1973-08-23
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Jean Jaurès 92260 Fontenay-aux-Roses 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.