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 1977-08-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118338 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
210883 510982077 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1977-12-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 chemin des Charbonneaux 18000 Bourges FRANCE
301641 424738755 @Company
@Persons
@UBO
@INPI
ROUX Franck Gérard
DoB: 1977-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Naves 43370 Saint-Christophe-sur-Dolaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
368886 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
368887 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
1034502 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
2603422 522938810 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1977-08-12
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée de Montcizet 38300 Nivolas-Vermelle France
3771329 451904684 @Company
@Persons
@UBO
@INPI
ROUX SONNET-ROUX Aline
DoB: 1977-05-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
route de Saint-Julien Lieudit Blaceret 69460 Blacé FRANCE
3771330 451904684 @Company
@Persons
@UBO
@INPI
ROUX SONNET-ROUX Aline
DoB: 1977-05-07
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Saint-Julien Lieudit Blaceret 69460 Blacé FRANCE
4748732 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4748733 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
10918392 491834602 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE ALEXANDRE DUMAS 75011 PARIS 11 FRANCE yes
@Cadastre
@Geotag
11023119 438789042 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1977-08-01
PoB: CHARLEVILLE MEZIERES 08
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
E 5 LE MERCURE APPT 45 13140 MIRAMAS FRANCE
11528726 807786199 @Company
@Persons
@UBO
@INPI
ROUX Alexandre, Lionel
DoB: 1977-05-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Ecoles 94000 Créteil FRANCE yes
@Cadastre
@Geotag
14501315 807789474 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1977-08-07
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim 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.