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 1976-11-10 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3132216 804862167 @Company
@Persons
@UBO
@INPI
ROUX Sophie Nadine
DoB: 1976-11-10
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas du Moulinet 30630 Saint-André-de-Roquepertuis France yes
@Cadastre
@Geotag
3518841 497766402 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1976-09-08
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Avenue Van loo 83100 Toulon FRANCE
4965156 439479205 @Company
@Persons
@UBO
@INPI
JACASSON ROUX Cécile Marie
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
4965159 439479205 @Company
@Persons
@UBO
@INPI
JACASSON ROUX Cécile Marie
DoB: 1976-06-11
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Boulevard Baron du Marais 69110 Sainte-Foy-lès-Lyon France yes
@Cadastre
@Geotag
6597404 811879899 @Company
@Persons
@UBO
@INPI
STEIMER LE ROUX Christel Marie Germaine
DoB: 1976-10-19
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Route de Laroche 89400 Brion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6693184 412663734 @Company
@Persons
@UBO
@INPI
LE ROUX Emannuelle
DoB: 1976-11-10
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Saint-Pol Roux 29260 Lesneven FRANCE yes
@Cadastre
@Geotag
7816442 514091701 @Company
@Persons
@UBO
@INPI
GAVEAU Cédric
DoB: 1976-11-28
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Du Docteur Roux 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7816443 514091701 @Company
@Persons
@UBO
@INPI
GAVEAU Cédric
DoB: 1976-11-28
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Du Docteur Roux 78390 Bois d'Arcy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8711101 499519171 @Company
@Persons
@UBO
@INPI
BELLON ROUX Delphine
DoB: 1976-11-23
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BRESSOULEILLE 63790 CHAMBON SUR LAC FRANCE yes
@Cadastre
@Geotag
9320445 431982305 @Company
@Persons
@UBO
@INPI
LE ROUX Dorothée, Florence, Aline
DoB: 1976-01-10
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Haut Bois 6 Domaine le Clos Poulain 14800 Touques FRANCE
10677578 528189566 @Company
@Persons
@UBO
@INPI
BOUCLIER THIENNOT Sandra
DoB: 1976-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
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
11902202 812017820 @Company
@Persons
@UBO
@INPI
UNGUREANU Cezar
DoB: 1976-05-22
PoB: SUCEAVA ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Robert de Roux domaine de l'Etoile Bt A appt 11 13013 Marseille FRANCE
12075746 530395011 @Company
@Persons
@UBO
@INPI
LE ROUX Yohann
DoB: 1976-10-12
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Querreux des Champs 17580 Le bois plage en Re FRANCE
12095575 403938962 @Company
@Persons
@UBO
@INPI
ROUX Yann
DoB: 1976-10-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 route Ariégeoise Lieudit les Moulinières 11420 Molandier FRANCE yes
@Cadastre
@Geotag
12391407 499769396 @Company
@Persons
@UBO
@INPI
GROS Céline
DoB: 1976-09-21
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue DU DOCTEUR ROUX 92330 Sceaux FRANCE
13744173 500503214 @Company
@Persons
@UBO
@INPI
ROUX MAN Nathalie Jacqueline Odette
DoB: 1976-10-26
PoB: MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Cap Chevalier - Chez Horacius Coppet 97227 Sainte-Anne France
16046812 393602339 @Company
@Persons
@UBO
@INPI
SCHNEIDER ROUX KARA Sandra Danielle Muriel
DoB: 1976-04-19
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Bois de Saint Hélène 84240 La Bastide-des-Jourdans 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.