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 1976-08-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1737164 799043690 @Company
@Persons
@UBO
@INPI
Roux Ludovic
DoB: 1976-08-14
PoB: 27375 Louviers (27) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Roger Loutrel 27190 Conches-en-Ouche France
3568871 479365520 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1976-09-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Chemin des Néouliers 83130 La Garde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6176731 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: gérant
@OCCRP Alef
@WC
Rue de la Rocade 43700 Saint-Germain-Laprade France
9660305 532587664 @Company
@Persons
@UBO
@INPI
MARBOUTY ROUX Caroline Rachel Andrée Marie
DoB: 1976-08-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges FRANCE
9660306 532587664 @Company
@Persons
@UBO
@INPI
MARBOUTY ROUX Caroline Rachel Andrée Marie
DoB: 1976-08-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges 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
11397807 487625626 @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
11400959 453787665 @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
11410428 405269275 @Company
@Persons
@UBO
@INPI
ROUX ludovic
DoB: 1976-08-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la forêt 27190 Nagel-Séez-Mesnil FRANCE
11411135 440785210 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11414278 451079842 @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
11415444 453870958 @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
11421272 453910044 @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 yes
@Cadastre
@Geotag
11426003 813478781 @Company
@Persons
@UBO
@INPI
ROUX Ludovic
DoB: 1976-08-14
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197bis Rue Paul Doumer 78510 Triel-sur-Seine FRANCE
11744088 528397516 @Company
@Persons
@UBO
@INPI
BERNARDINI Pierre
DoB: 1976-08-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 Boulevard de Roux Prolongé Res Beausoleil Bat A 13004 Marseille 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.