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 1975-11-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3421769 534747944 @Company
@Persons
@UBO
@INPI
ROUX - PARIS Loïc pierre Marin
DoB: 1975-07-29
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Chemin de la Jeunesse Villa Bon Repos 6230 Villefranche-sur-Mer FRANCE
3836456 512632407 @Company
@Persons
@UBO
@INPI
CAVAILHES-ROUX Laurent Jean-Pierre Maurice
DoB: 1975-07-05
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Caroubier 66380 Pia France
4786210 809493539 @Company
@Persons
@UBO
@INPI
THABET Fathi
DoB: 1975-11-28
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Emile Roux 91000 Évry FRANCE
9631957 811092360 @Company
@Persons
@UBO
@INPI
ROUX Antoine, Jean-Michel
DoB: 1975-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 avenue des Ruchoux 87100 Limoges FRANCE
9631958 811092360 @Company
@Persons
@UBO
@INPI
ROUX Antoine, Jean-Michel
DoB: 1975-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Ruchoux 87100 Limoges FRANCE
9650033 810462044 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1975-11-07
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 avenue des Ruchoux 87100 Limoges FRANCE
9941241 786149773 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1975-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Roux 49300 Cholet FRANCE
9941242 786149773 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1975-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Docteur Roux 49300 Cholet FRANCE
11608978 485295554 @Company
@Persons
@UBO
@INPI
JULIEN Chrystèle Nathalie Pierrette
DoB: 1975-11-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Emile Roux 42420 Lorette FRANCE
11608980 485295554 @Company
@Persons
@UBO
@INPI
JULIEN Chrystèle Nathalie Pierrette
DoB: 1975-11-08
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Emile Roux 42420 Lorette FRANCE
13756738 514675735 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13756853 514675859 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13756887 514675867 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757103 514787696 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757139 514787746 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757239 514788264 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13757334 514788686 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13758027 517682415 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille France
13758178 517686317 @Company
@Persons
@UBO
@INPI
PEYRET Sébastien, Nicolas
DoB: 1975-07-31
PoB: 13055 Marseille 00(13) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 impasse Roux 13012 Marseille 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
15395094 817957749 @Company
@Persons
@UBO
@INPI
PALAIS Stephane
DoB: 1975-07-11
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue du Docteur Roux 92700 Colombes FRANCE
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.