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 1975-08-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4369733 500967203 @Company
@Persons
@UBO
@INPI
ROUX Juliette Valérie
DoB: 1975-08-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Masséna 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6167276 511591984 @Company
@Persons
@UBO
@INPI
ROUX Serge Roger Pierre
DoB: 1975-04-01
PoB: 43046 Chadrac (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Route De la chabanne Servissac 43700 Saint-Germain-Laprade France
6692654 408527505 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1975-08-24
PoB: 29124 LESNEVEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE DE VERDUN 29870 LANNILIS FRANCE yes
@Cadastre
@Geotag
7415516 501605893 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Christian Charles
DoB: 1975-01-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue de la Syrah Domaine de Rebayral 34680 Saint-Georges-d'Orques FRANCE
7421584 494209661 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Christian Charles
DoB: 1975-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Syrah 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7421585 494209661 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Christian Charles
DoB: 1975-01-08
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de la Syrah 34680 Saint-Georges-d'Orques FRANCE yes
@Cadastre
@Geotag
7536035 487577264 @Company
@Persons
@UBO
@INPI
DEBONO Stephanie Marie-Therese Andrea
DoB: 1975-08-20
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
7536036 487577264 @Company
@Persons
@UBO
@INPI
DEBONO Stephanie Marie-Therese Andrea
DoB: 1975-08-20
PoB: 83119 SAINT TROPEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
9072190 753107648 @Company
@Persons
@UBO
@INPI
ROUX Eddie
DoB: 1975-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Prosper Franck 59160 Lomme France
9072191 753107648 @Company
@Persons
@UBO
@INPI
ROUX Eddie
DoB: 1975-05-01
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Prosper Franck 59160 Lomme France
10440248 791005523 @Company
@Persons
@UBO
@INPI
HUSSAIN Raza
DoB: 1975-01-01
PoB: Rahim Yarkhan PAKISTAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Emile Roux 91000 Evry FRANCE yes
@Cadastre
@Geotag
10907883 499339208 @Company
@Persons
@UBO
@INPI
MURGIER Laurent Xavier
DoB: 1975-04-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE
10907884 499339208 @Company
@Persons
@UBO
@INPI
MURGIER Laurent Xavier
DoB: 1975-04-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE
10920769 434595674 @Company
@Persons
@UBO
@INPI
MURGIER Laurent Xavier
DoB: 1975-04-08
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue du Docteur Roux 75015 Paris 15 FRANCE
11676765 443744750 @Company
@Persons
@UBO
@INPI
ROUX GIRAUD Marie-Christine Claire
DoB: 1975-04-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 B Rue Maréchal Leclerc 42580 L'Etrat FRANCE
13357848 790745004 @Company
@Persons
@UBO
@INPI
VERNET ROUX Christel, Marie, José
DoB: 1975-08-09
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 chemin des Montagnards 84210 La roque-sur-Pernes 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.