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 1977-06-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537734 838942324 @Company
@Persons
@UBO
@INPI
Le Roux Gaël Jean Georges Marcel-Marie
DoB: 1977-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bois de la Haie 49420 Pouancé France
537735 838942324 @Company
@Persons
@UBO
@INPI
Le Roux Jeanne Sylvie Caroline Marie
DoB: 1977-09-03
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
412 Uxbridge Road W12 ONR Londres 0 Royaume-Uni
658558 831350293 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Gérard Alexandre
DoB: 1977-06-15
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue des Lilas 73110 La Rochette FRANCE
760940 686042409 @Company
@Persons
@UBO
@INPI
DESCHARS ROUX Anne-Sophie
DoB: 1977-09-13
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue de Suffren 75007 Paris France yes
@Cadastre
@Geotag
3649726 818165417 @Company
@Persons
@UBO
@INPI
LE ROUX Brice, Jean-Luc
DoB: 1977-10-15
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Passadouires 13330 Pelissanne FRANCE
4112998 811908789 @Company
@Persons
@UBO
@INPI
NGOMA MAVAMBU KALALA TSHIMBADI Maguy
DoB: 1977-08-06
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Rue du Docteur Roux 91170 Viry-Châtillon FRANCE
4486546 527621486 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Olivier Yves Franck
DoB: 1977-06-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mer Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4523872 415383363 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Olivier Yves Franck
DoB: 1977-06-15
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mer Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4525976 518818091 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Olivier, Yves, Franck
DoB: 1977-06-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mer Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4547524 800832644 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre-Olivier, Yves, Franck
DoB: 1977-06-15
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de la Mer Etables-sur-Mer 22680 BINIC-ÉTABLES-SUR-MER FRANCE
6175547 815365812 @Company
@Persons
@UBO
@INPI
ROUX Cyril Patrice Marc
DoB: 1977-06-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Route De Chamalières 43130 Retournac France
10257294 803416106 @Company
@Persons
@UBO
@INPI
ROUX Florian Jean Patrick
DoB: 1977-10-06
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
845 Chemin de la Cassine 73000 Chambéry FRANCE
15933627 844578922 @Company
@Persons
@UBO
@INPI
ROUX Stanislas François Marie Florent
DoB: 1977-09-07
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Montée de Vernay 69300 Caluire-et-Cuire 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.