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 1977-02-17 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
608204 830892451 @Company
@Persons
@UBO
@INPI
LE ROUX AMSTAD Carole Jeannine
DoB: 1977-05-17
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Chanzy 77260 La Ferté-sous-Jouarre France yes
@Cadastre
@Geotag
1372515 442138517 @Company
@Persons
@UBO
@INPI
GAUTIER Laurent
DoB: 1977-04-17
PoB: 16028 Barbezieux st-hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Métairie des Roux 16300 Montchaude FRANCE
4279752 481295319 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Daniel
DoB: 1977-09-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue du Tremblay 89480 Etais-la-Sauvin France
4279753 481295319 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Daniel
DoB: 1977-09-02
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 avenue du Tremblay 89480 Etais-la-Sauvin France
4819133 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont FRANCE
4819134 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont FRANCE
9856124 483308581 @Company
@Persons
@UBO
@INPI
ROUX Magali
DoB: 1977-02-17
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
330 AVENUE MAURICE THOREZ 38220 VIZILLE FRANCE yes
@Cadastre
@Geotag
10914841 391862182 @Company
@Persons
@UBO
@INPI
ROUX Réal
DoB: 1977-07-06
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mons 1100 Oyonnax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352596 428614267 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1977-02-17
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue daniel niord 91600 Savigny-sur-Orge FRANCE
13379353 824028633 @Company
@Persons
@UBO
@INPI
ROUX SARRAZIN Bérangère
DoB: 1977-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13379354 824028633 @Company
@Persons
@UBO
@INPI
ROUX SARRAZIN Bérangère
DoB: 1977-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue Jean Moulin 84110 Vaison-la-Romaine FRANCE yes
@Cadastre
@Geotag
13416858 479508848 @Company
@Persons
@UBO
@INPI
ROUX Berangere
DoB: 1977-02-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DE L' EGLISE 84330 LE BARROUX FRANCE yes
@Cadastre
@Geotag
13428397 529104796 @Company
@Persons
@UBO
@INPI
ROUX Berengère
DoB: 1977-02-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue Jean Moulin 84110 Vaison-la-Romaine FRANCE
15400380 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont FRANCE
15400381 809475650 @Company
@Persons
@UBO
@INPI
ROUX Antonin
DoB: 1977-07-11
PoB: 75111 Paris 11e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Pigeon 94220 Charenton-le-Pont 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.