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 1978-01-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2652088 828437491 @Company
@Persons
@UBO
@INPI
TEKKANAT Neset Tolga
DoB: 1978-01-06
PoB: Gaziantep Turquie
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Émile Roux Le Roc 1 Bât 34 26700 Pierrelatte France
3603419 817996200 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Place De Johannisberg 21190 Puligny-Montrachet France yes
@Cadastre
@Geotag
3603420 817996200 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Place De Johannisberg 21190 Puligny-Montrachet France yes
@Cadastre
@Geotag
11484604 793664962 @Company
@Persons
@UBO
@INPI
ROUX Sebastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place DE JOHANNISBERG 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11484605 793664962 @Company
@Persons
@UBO
@INPI
ROUX Sebastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place DE JOHANNISBERG 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11488966 434389102 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Johannisberg 21190 Puligny Montrachet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494678 329058853 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 place Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11497719 399080118 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 place Johannisberg 21190 Puligny montrachet FRANCE
11531329 500263835 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 PLACE JOHANNISBERG 21190 PULIGNY MONTRACHET FRANCE
11538841 807440730 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11538842 807440730 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11541366 751690777 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Johanninsberg 21190 Puligny montrachet FRANCE
11541367 751690777 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 place Johanninsberg 21190 Puligny montrachet FRANCE
11541451 817934631 @Company
@Persons
@UBO
@INPI
ROUX Sebastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11541452 817934631 @Company
@Persons
@UBO
@INPI
ROUX Sebastien Paul Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE yes
@Cadastre
@Geotag
11545465 813361755 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE
11545466 813361755 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 place de Johannisberg 21190 Puligny montrachet FRANCE
11554744 788585198 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place de Johnnisberg 21190 Puligny montrachet FRANCE
14801842 788585198 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Paul, Marcel
DoB: 1978-01-26
PoB: 21054 Beaune (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Place de Johnnisberg 21190 Puligny-Montrachet FRANCE
15834060 487756157 @Company
@Persons
@UBO
@INPI
ROUX HOLLIER-ROUX Valentine Marie
DoB: 1978-08-26
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
56 Rue Pasteur 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.