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 1974-01-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4635588 438530933 @Company
@Persons
@UBO
@INPI
ROUX Lionel, Jean, Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Saint Georges 75009 Paris FRANCE
4635589 438530933 @Company
@Persons
@UBO
@INPI
ROUX Lionel, Jean, Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Saint Georges 75009 Paris FRANCE
4895119 382456390 @Company
@Persons
@UBO
@INPI
BERNACHON LE ROUX Stéphanie
DoB: 1974-01-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Cours Franklin Roosevelt 69006 Lyon France yes
@Cadastre
@Geotag
5898933 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Radoine
DoB: 1974-01-16
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5898935 432357515 @Company
@Persons
@UBO
@INPI
BEN NAJEM Radoine
DoB: 1974-01-16
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Avenue Général Roux 38800 Le Pont-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7838044 801464843 @Company
@Persons
@UBO
@INPI
ROUX Adeline
DoB: 1974-01-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de Mousseaux 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7838045 801464843 @Company
@Persons
@UBO
@INPI
ROUX Adeline
DoB: 1974-01-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de Mousseaux 78840 Freneuse FRANCE yes
@Cadastre
@Geotag
7941310 824909014 @Company
@Persons
@UBO
@INPI
ROUX PENNA Florence Christine Nathalie
DoB: 1974-01-20
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Saint Christophe 78100 Saint-Germain-en-Laye FRANCE
9822354 817794142 @Company
@Persons
@UBO
@INPI
BELLIL Laurent, Pascal, Gérard
DoB: 1974-07-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1261 chemin de Notre Dame le Clos du Roux 83570 Carcès FRANCE yes
@Cadastre
@Geotag
9822355 817794142 @Company
@Persons
@UBO
@INPI
BELLIL Laurent, Pascal, Gérard
DoB: 1974-07-13
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1261 chemin de Notre Dame le Clos du Roux 83570 Carcès FRANCE yes
@Cadastre
@Geotag
11996467 825372147 @Company
@Persons
@UBO
@INPI
SBAFFO Nicolas
DoB: 1974-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
11996468 825372147 @Company
@Persons
@UBO
@INPI
SBAFFO Nicolas
DoB: 1974-04-20
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Chez les Roux 74330 Epagny Metz-Tessy France
12848255 521108068 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1974-01-20
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Angles Bat 5 13120 Gardanne FRANCE
12848256 521108068 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1974-01-20
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin des Angles Bat 5 13120 Gardanne FRANCE
12851476 817655921 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1974-01-20
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RN 568 13110 Port-de-Bouc FRANCE
12857484 811774215 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1974-01-20
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
RN 568 de Fos 13110 Port-de-Bouc FRANCE
12915764 402755490 @Company
@Persons
@UBO
@INPI
HUREAU LE ROUX Christel
DoB: 1974-01-13
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route de Rozoy 2340 Noircourt France
12915765 402755490 @Company
@Persons
@UBO
@INPI
HUREAU LE ROUX Christel
DoB: 1974-01-13
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30 route de Rozoy 2340 Noircourt France
14761125 438530933 @Company
@Persons
@UBO
@INPI
ROUX Lionel Jean Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
510-4 Cheminement DU RIOU MERLET 6740 Chateauneuf de Grasse France
14761126 438530933 @Company
@Persons
@UBO
@INPI
ROUX Lionel Jean Ange
DoB: 1974-01-08
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510-4 Cheminement DU RIOU MERLET 6740 Chateauneuf de Grasse 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.