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 1975-12-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2476233 451541999 @Company
@Persons
@UBO
@INPI
LE ROUX Benjamin
DoB: 1975-05-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France
2476234 451541999 @Company
@Persons
@UBO
@INPI
LE ROUX Benjamin
DoB: 1975-05-05
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
195 rue de l'Université 75007 Paris France
7832457 435357819 @Company
@Persons
@UBO
@INPI
GRAU Pierre Henry
DoB: 1975-09-05
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 Sentier Pierre Roux 78370 Plaisir FRANCE
8334557 477920821 @Company
@Persons
@UBO
@INPI
LAKHDARI MIROIR LAKHDARI Farida
DoB: 1975-10-30
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Roux 91200 Athis-Mons France yes
@Cadastre
@Geotag
10260412 452426760 @Company
@Persons
@UBO
@INPI
VILLIEN VILLIEN-GROS Sandie
DoB: 1975-12-28
PoB: BOURG ST MAURICE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
216 Les Prés Roux Aime 73210 Aime-la-Plagne FRANCE
11630856 822232781 @Company
@Persons
@UBO
@INPI
CHIRAT ROUX Véronique Mazrie-Agnès
DoB: 1975-10-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Impasse Des Belles Roches 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
11630857 822232781 @Company
@Persons
@UBO
@INPI
CHIRAT ROUX Véronique Mazrie-Agnès
DoB: 1975-10-23
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Des Belles Roches 42100 Saint-Étienne FRANCE yes
@Cadastre
@Geotag
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

 

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.