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 1977-11-30 found 23 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
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
1197661 812785558 @Company
@Persons
@UBO
@INPI
PESTRIN Nicolas
DoB: 1977-11-29
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
49 Rue du Docteur Roux 93190 Livry-Gargan FRANCE
1766465 421322710 @Company
@Persons
@UBO
@INPI
LESCOT Roux DELPHINE
DoB: 1977-06-11
PoB: 93050 Neuilly-sur-Marne (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Meudon 92130 Issy les Moulineaux France
2340347 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2340349 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
3054133 539867770 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 1918 30420 Calvisson France yes
@Cadastre
@Geotag
3054134 539867770 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Lucas
DoB: 1977-08-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Avenue du 11 Novembre 1918 30420 Calvisson France yes
@Cadastre
@Geotag
3122962 814876728 @Company
@Persons
@UBO
@INPI
ROUX BERNARD Sophie Christine
DoB: 1977-10-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Chemin de Rousson À St Privat 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3122963 814876728 @Company
@Persons
@UBO
@INPI
ROUX Sophie Christine
DoB: 1977-10-13
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin de Rousson À St Privat 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3161622 487674756 @Company
@Persons
@UBO
@INPI
LE ROUX Erika Gabrielle
DoB: 1977-06-03
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de Vergèze 30920 Codognan France
4819544 797828456 @Company
@Persons
@UBO
@INPI
BOUHADDA Karim
DoB: 1977-11-30
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
7350343 534956123 @Company
@Persons
@UBO
@INPI
SICOT Valère Emeric
DoB: 1977-10-28
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du professeur Roux 34690 Fabrègues FRANCE
7915489 498326974 @Company
@Persons
@UBO
@INPI
DELPIT Xavier
DoB: 1977-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Roux 92700 Colombes FRANCE
7915490 498326974 @Company
@Persons
@UBO
@INPI
DELPIT Xavier
DoB: 1977-09-18
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Docteur Roux 92700 Colombes FRANCE
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
13346416 420423501 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1977-11-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 COURS DES FRERES FOLCAUD MONTFAVET 84140 AVIGNON FRANCE
13379177 753741636 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1977-11-30
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Richaud 84140 Avignon FRANCE
13428010 432620904 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1977-11-30
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
380 COURS DES FRERES FOLCAULT MONTFAVET 84140 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13645728 808221626 @Company
@Persons
@UBO
@INPI
RONNAT ROUX Frédérique
DoB: 1977-05-30
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
16107591 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

 

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.