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 1975-09-07 found 20 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
58482 820734358 @Company
@Persons
@UBO
@INPI
DASAN Dan
DoB: 1975-01-09
PoB: EDINET MOLDAVIE (REPUBLIQUE DE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue du Docteur Roux 95100 Argenteuil FRANCE
88793 302839774 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1975-08-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
1 Chemin des Bonchets 42600 Lézigneux France
3999497 425186582 @Company
@Persons
@UBO
@INPI
ROUX Ivan
DoB: 1975-09-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rsid les Sables d'Or 64600 Anglet FRANCE
3999498 425186582 @Company
@Persons
@UBO
@INPI
ROUX Ivan
DoB: 1975-09-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rsid les Sables d'Or 64600 Anglet FRANCE
4020608 791707979 @Company
@Persons
@UBO
@INPI
ROUX Yvan
DoB: 1975-09-07
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Esplanade des Gascons Résidence les Sables d'Or 64600 Anglet 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
8960029 794664367 @Company
@Persons
@UBO
@INPI
PALICOT Corentin
DoB: 1975-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du docteur roux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8960030 794664367 @Company
@Persons
@UBO
@INPI
PALICOT Corentin
DoB: 1975-07-28
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du docteur roux 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978347 527913867 @Company
@Persons
@UBO
@INPI
PALICOT Corentin
DoB: 1975-07-28
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 35000 Rennes FRANCE
8978348 527913867 @Company
@Persons
@UBO
@INPI
PALICOT Corentin
DoB: 1975-07-28
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue du Docteur Roux 35000 Rennes FRANCE
12836752 342996501 @Company
@Persons
@UBO
@INPI
LABEILLE Thomas
DoB: 1975-05-07
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue Roux Alpheran 13100 Aix-en-Provence FRANCE
14226633 491795100 @Company
@Persons
@UBO
@INPI
ROUX ROUX-HILAIRE Sébastien Jean Joseph
DoB: 1975-12-09
PoB: Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 allée Flamboyants Piton Saint Leu 97424 ST LEU France
14226634 491795100 @Company
@Persons
@UBO
@INPI
ROUX ROUX-HILAIRE Sébastien Jean Joseph
DoB: 1975-12-09
PoB: Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 allée Flamboyants Piton Saint Leu 97424 ST LEU France
14302158 488021957 @Company
@Persons
@UBO
@INPI
ROUX WARLOP Cécile
DoB: 1975-11-20
PoB: 33522 Talence (33) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Rue DES BOUTONS D'OR FLEURIMONt - Saint-Gilles-Les-Hauts 97435 Saint-Paul France
14333956 753862002 @Company
@Persons
@UBO
@INPI
LE ROUX Steven
DoB: 1975-09-15
PoB: 81004 Albi (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue d'Aspin 31470 Fonsorbes France
15710649 340869353 @Company
@Persons
@UBO
@INPI
ROUX BOUZET Stéphanie
DoB: 1975-07-10
PoB: 62098 Beaumont FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 Rue Balzac 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
15710650 340869353 @Company
@Persons
@UBO
@INPI
ROUX BOUZET Stéphanie
DoB: 1975-07-10
PoB: 62098 Beaumont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue Balzac 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
15710651 340869353 @Company
@Persons
@UBO
@INPI
ROUX BOUZET Stéphanie
DoB: 1975-07-10
PoB: 62098 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Balzac 92500 RUEIL MALMAISON FRANCE yes
@Cadastre
@Geotag
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.