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 1978-03-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413046 825080849 @Company
@Persons
@UBO
@INPI
JOBERT Sylvain Christian
DoB: 1978-03-29
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roumezoux 7240 Saint-Julien-le-Roux France
740544 832529036 @Company
@Persons
@UBO
@INPI
ROUX ALLANIC Aurélie Camille Alice
DoB: 1978-07-28
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
417 Rue du Mont Blanc 38570 Le Cheylas France
757938 391911336 @Company
@Persons
@UBO
@INPI
roux David René Jacques
DoB: 1978-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Aubépines 71100 Saint-Rémy France
4551220 821751039 @Company
@Persons
@UBO
@INPI
LE ROUX BERTIN Stéphanie
DoB: 1978-07-10
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de l'Epinette 56380 Guer FRANCE yes
@Cadastre
@Geotag
8355018 434393625 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Alfred
DoB: 1978-08-20
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Philiberts 42720 La Bénisson-Dieu FRANCE yes
@Cadastre
@Geotag
8577883 433402112 @Company
@Persons
@UBO
@INPI
MAINAZ Laurent Marcel
DoB: 1978-07-23
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUX ROUX SAINT MARTIN DE BELLEVILLE 73440 SAINT MARTIN DE BELLEVILLE FRANCE yes
@Cadastre
@Geotag
8647371 498304815 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1978-05-17
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GUICHARDIERE 79600 Louin FRANCE yes
@Cadastre
@Geotag
9699347 529769655 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1978-12-30
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Amiral Boué de Lapeyrère 56100 Lorient FRANCE
10562731 314927062 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Jean Daniel
DoB: 1978-03-07
PoB: 33402 SAINTE FOY LA GRANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 24240 Sigoulès FRANCE
10562984 497974816 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Jean Daniel
DoB: 1978-03-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route de Perthus 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
10562985 497974816 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel Jean Daniel
DoB: 1978-03-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Perthus 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
10570710 408361392 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1978-03-07
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
4 RUE PERTHUS 24240 Sigoulès FRANCE
10572347 781676697 @Company
@Persons
@UBO
@INPI
GAEC DE LA FONT DE LA MAY
DoB: 314927062
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LE BOURG 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14661295 849820733 @Company
@Persons
@UBO
@INPI
LE ROUX Johnny
DoB: 1978-07-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Beauséjour 44830 Bouaye 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
15854186 889581690 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel, Jean, Daniel
DoB: 1978-03-07
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Perthus 24240 Sigoulès-et-Flaugeac 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.