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 1975-07-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
40293 517955415 @Company
@Persons
@UBO
@INPI
MARI Gjergj
DoB: 1975-05-01
PoB: AL SHKODER ALBANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue des Roux 94240 L'Haÿ-les-Roses FRANCE
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
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
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
2627643 819067208 @Company
@Persons
@UBO
@INPI
CHANTRE ROUX Florence
DoB: 1975-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran France yes
@Cadastre
@Geotag
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
2639435 823059928 @Company
@Persons
@UBO
@INPI
CHANTRE ROUX Florence Marie-Françoise
DoB: 1975-07-28
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Rorivas 26120 Montmeyran 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
2666041 752990432 @Company
@Persons
@UBO
@INPI
ROUX Cécile Magali
DoB: 1975-07-14
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: président
@OCCRP Alef
@WC
192 BIS Rue Châteauvert 26000 Valence France
4873904 401881743 @Company
@Persons
@UBO
@INPI
ROUX Stanyslas
DoB: 1975-09-19
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue CHASSAGNE 69360 Ternay France
7947064 453639478 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1975-07-26
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue DES ACACIAS 78200 Magnanville FRANCE
13676400 752990432 @Company
@Persons
@UBO
@INPI
ROUX Cécile Magali
DoB: 1975-07-14
PoB: 13209 Marseille 9(13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
192 BIS Rue Châteauvert 26000 Valence France
15834205 491772109 @Company
@Persons
@UBO
@INPI
ROUX Dimitri
DoB: 1975-10-26
PoB: 38544 Vienne (38) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
438 Rue de Pré Margot 38370 Saint-Clair-du-Rhône 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.