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 1976-06-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
280631 810434993 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1976-09-08
PoB: 83069 Hyères (83) France
P.Physique
Quality: surveillant
@OCCRP Alef
@WC
112 Avenue du 15ème Corps 83200 Toulon France
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
785877 400994430 @Company
@Persons
@UBO
@INPI
ROUX CHAMPELOVIER Sylvie Gisèle Lydie
DoB: 1976-08-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Rocade 43700 Saint-Germain-Laprade France
986635 831242425 @Company
@Persons
@UBO
@INPI
ROUX Jean-Emmanuel
DoB: 1976-06-15
PoB: 92023 Clamart (92) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Grande Rue 45300 Intville-la-Guétard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
986636 831242425 @Company
@Persons
@UBO
@INPI
ROUX Jean-Emmanuel
DoB: 1976-06-15
PoB: 92023 Clamart (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Grande Rue 45300 Intville-la-Guétard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1585217 793317264 @Company
@Persons
@UBO
@INPI
LE ROUX Sebastien
DoB: 1976-12-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS Rue DES MEULIERES 95430 Auvers-sur-Oise FRANCE yes
@Cadastre
@Geotag
4010680 752126789 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle, Céline, Jennifer
DoB: 1976-03-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Léon Noël La Madeleine 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4010681 752126789 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle, Céline, Jennifer
DoB: 1976-03-02
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Léon Noël La Madeleine 6400 Cannes FRANCE yes
@Cadastre
@Geotag
4906616 527940894 @Company
@Persons
@UBO
@INPI
RETAILLEAU ROUX Isabelle
DoB: 1976-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de l'Eglise 69340 Francheville France yes
@Cadastre
@Geotag
4906617 527940894 @Company
@Persons
@UBO
@INPI
RETAILLEAU ROUX Isabelle
DoB: 1976-06-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Eglise 69340 Francheville France yes
@Cadastre
@Geotag
5971882 534462395 @Company
@Persons
@UBO
@INPI
LE ROUX Juliette Delphine Laure
DoB: 1976-06-17
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 boulevard Pereire 75017 Paris France
6428397 322940057 @Company
@Persons
@UBO
@INPI
ROUX DUVOUX Stéphanie
DoB: 1976-09-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 Rue Saint Charles 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737364 821562527 @Company
@Persons
@UBO
@INPI
LE ROUX GROT Sandrine
DoB: 1976-06-07
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernevez 29610 Plouigneau FRANCE
8300960 501392989 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-03-04
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11A Chemin du Moulin 31320 Mervilla France
11488965 434389102 @Company
@Persons
@UBO
@INPI
ROUX Mathilde Bernadette Marié
DoB: 1976-06-15
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.