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 1976-06-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
435969 451543912 @Company
@Persons
@UBO
@INPI
MACHADO DA COSTA HENRIQUES Genoveva Marieta
DoB: 1976-07-18
PoB: LOUSA TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
827364 519145130 @Company
@Persons
@UBO
@INPI
KAVAK Ramazan
DoB: 1976-02-02
PoB: Muradiye Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 F Rue du Professeur Roux 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
827365 519145130 @Company
@Persons
@UBO
@INPI
KAVAK Ramazan
DoB: 1976-02-02
PoB: Muradiye Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 F Rue du Professeur Roux 42800 Rive-de-Gier France yes
@Cadastre
@Geotag
888976 479497547 @Company
@Persons
@UBO
@INPI
ROUX Fanny Françoise Claudie
DoB: 1976-09-29
PoB: 79329 Thouars (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
801 Mont de Bran 38890 Vignieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1355931 801412024 @Company
@Persons
@UBO
@INPI
LOUET BOUCHE Stéphanie Alberte
DoB: 1976-06-29
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE
1910080 452638802 @Company
@Persons
@UBO
@INPI
De Roux Jean
DoB: 1976-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rue du Faubourg st Honoré 75008 Paris France
1910081 452638802 @Company
@Persons
@UBO
@INPI
De Roux Jean
DoB: 1976-02-17
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue du Faubourg st Honoré 75008 Paris France
2602985 819525965 @Company
@Persons
@UBO
@INPI
ROUX Vincent Jean-François
DoB: 1976-07-14
PoB: 26114 Dieulefit (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Serre de Vignes 26770 Roche-Saint-Secret-Béconne 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
3938259 499196079 @Company
@Persons
@UBO
@INPI
JUGI Delphine, Elissabeth, Lucie
DoB: 1976-09-12
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
4484871 523887537 @Company
@Persons
@UBO
@INPI
UGUET LE ROUX Delphine Bernadette Madeleine
DoB: 1976-06-04
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mer Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
5988800 532588076 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-06-14
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis allée Georges Sand 44116 Vieillevigne France
5988801 532588076 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-06-14
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 bis allée Georges Sand 44116 Vieillevigne France
6098415 528048226 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-06-14
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis allée Georges Sand 44116 Vieillevigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6098416 528048226 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-06-14
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis allée Georges Sand 44116 Vieillevigne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846418 539571653 @Company
@Persons
@UBO
@INPI
DE ROUX Tristan Marie Yvon
DoB: 1976-12-14
PoB: 53062 Château-Gontier
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit l'Hourmel 35530 Noyal-sur-Vilaine FRANCE
11389966 451051387 @Company
@Persons
@UBO
@INPI
ROUX Ludovic Jean-Pierre Sylvain
DoB: 1976-08-14
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Roger Loutrel 27190 Conches-en-Ouche FRANCE
13481763 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
10 rue Beauvezet 13300 Salon-de-Provence 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.