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 1975-02-07 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
97966 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
218541 812050193 @Company
@Persons
@UBO
@INPI
SOMNOO SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24- Avenue DE L'ESPANADE c/o Lars BAHAUS 1012 Lausanne Suisse
337262 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
1014717 812050193 @Company
@Persons
@UBO
@INPI
SOMNOO SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
24- Avenue DE L'ESPANADE c/o Lars BAHAUS 1012 Lausanne Suisse
2176714 434514915 @Company
@Persons
@UBO
@INPI
PROVENCAL ROMAIN
DoB: 1975-01-23
PoB: 92023 CLAMART (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2604521 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2604522 352245898 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2631829 381587955 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2650667 809753452 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
2650668 809753452 @Company
@Persons
@UBO
@INPI
ROUX Michaël André Marie
DoB: 1975-02-07
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grande Rue 26120 Châteaudouble France
5005809 339161093 @Company
@Persons
@UBO
@INPI
ROUX François Bruno Marie Joseph
DoB: 1975-03-02
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Kervinel 29300 Guilligomarc-h France
5115345 827735721 @Company
@Persons
@UBO
@INPI
BOUKANOUCHA Zahia
DoB: 1975-02-15
PoB: Agla Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
249 Rue Docteur Jean Roux 69140 Rillieux-la-Pape France
5119791 794165019 @Company
@Persons
@UBO
@INPI
BAJARD Sébastien
DoB: 1975-02-03
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Professeur Roux 69200 Vénissieux France
5709245 450027313 @Company
@Persons
@UBO
@INPI
BANNEVILLE ROUX Mathilde
DoB: 1975-02-28
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cossonnerie 72170 Le Tronchet FRANCE
7198412 452272727 @Company
@Persons
@UBO
@INPI
ROUX BENEDETTO Patricia
DoB: 1975-02-25
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Gravas 4420 La javie FRANCE
7370366 488660101 @Company
@Persons
@UBO
@INPI
ROUX Thomas
DoB: 1975-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CHINE 75020 PARIS 20 FRANCE
14240645 805241346 @Company
@Persons
@UBO
@INPI
LE ROUX Benoît
DoB: 1975-12-06
PoB: Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue des Mariniers lotissement Paul et Virginie RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14240646 805241346 @Company
@Persons
@UBO
@INPI
LE ROUX Benoît
DoB: 1975-12-06
PoB: Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue des Mariniers lotissement Paul et Virginie RAVINE DES CABRIS 97432 Saint-Pierre France yes
@Cadastre
@Geotag
14240647 805241346 @Company
@Persons
@UBO
@INPI
YOULOU SASU
DoB: 795328558
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 chemin Stéphen Rebeca Ligne Paradis 97410 Saint-Pierre France yes
@Cadastre
@Geotag
14824862 838227882 @Company
@Persons
@UBO
@INPI
Charles Elson
DoB: 02/07/1975
PoB: Port au prince HAITI
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 rue docteur roux 95500 Gonesse France
15559045 794937136 @Company
@Persons
@UBO
@INPI
VIEILLEFOND CHABANON Sabine, Antoinette
DoB: 1975-10-06
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Docteur Roux 75015 Paris FRANCE yes
@Cadastre
@Geotag
15997913 879201101 @Company
@Persons
@UBO
@INPI
ROUX Christelle, Béatrice, Michèle
DoB: 1975-02-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Claude Boyer 81000 Albi 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.