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 1976-02-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
173933 793289232 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle
DoB: 1976-03-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Léon Noël La Madeleine 6400 Cannes FRANCE
1121206 528012826 @Company
@Persons
@UBO
@INPI
BENICHOU Laurent
DoB: 1976-02-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue DU DOCTEUR ROUX 94500 Champigny-sur-Marne FRANCE
2977407 323854943 @Company
@Persons
@UBO
@INPI
ROUX Mélanie
DoB: 1976-10-21
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue de la Fontenelle Mondetour 28170 Le Boullay-les-deux églises FRANCE yes
@Cadastre
@Geotag
3501407 348164948 @Company
@Persons
@UBO
@INPI
LE ROUX MEIFFRET-DELSANTO Cécile
DoB: 1976-12-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Italo Ciambelotti La Cabane 83160 La Valette-du-Var FRANCE
3631542 829221308 @Company
@Persons
@UBO
@INPI
ROUX BLEIN Séverine, Chantal
DoB: 1976-06-14
PoB: 17333 Saint-Georges-de-Didonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B avenue de la Fontaine 13370 Mallemort FRANCE
3733882 788909661 @Company
@Persons
@UBO
@INPI
DE ROUX Florian, Guillaume, Marie, François
DoB: 1976-06-08
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine de l'Attilon Mas Thibert 13200 Arles FRANCE
10834393 824643142 @Company
@Persons
@UBO
@INPI
LE ROUX DE BRETAGNE Maxence Loic Franklin Marie-Joseph
DoB: 1976-08-13
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
37 Rue du Bois 80560 Colincamps France
11859545 510118227 @Company
@Persons
@UBO
@INPI
CHIKHAOUI Khalil
DoB: 1976-04-20
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Roux de Corse 13004 Marseille FRANCE
12784447 793289232 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle
DoB: 1976-03-02
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue Léon Noël La Madeleine 6400 Cannes FRANCE
13615289 340505288 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Gérard, Michel
DoB: 1976-02-13
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue de la Victoire 6480 La Colle-sur-Loup FRANCE
13615290 340505288 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Gérard, Michel
DoB: 1976-02-13
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue de la Victoire 6480 La Colle-sur-Loup FRANCE
15774404 537625469 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle, Céline, Jennifer
DoB: 1976-03-02
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de l'Océan 64200 Biarritz FRANCE
15796406 489820118 @Company
@Persons
@UBO
@INPI
BRECKPOT Stéphanie
DoB: 1976-02-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
15796407 489820118 @Company
@Persons
@UBO
@INPI
BRECKPOT Stéphanie
DoB: 1976-02-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue du Docteur Roux 84800 L'Isle-sur-la-Sorgue FRANCE yes
@Cadastre
@Geotag
15796730 828287615 @Company
@Persons
@UBO
@INPI
BRECKPOT Stéphanie
DoB: 1976-02-10
PoB: 62041 Arras (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Docteur Roux 84800 L'Isle-sur-la-Sorgue FRANCE
16132870 535387609 @Company
@Persons
@UBO
@INPI
EVAIN Laurent
DoB: 1976-09-21
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue du Dr Roux 59290 Wasquehal 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.