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 1978-06-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
42994 833258031 @Company
@Persons
@UBO
@INPI
GAURY Sabrina Myriam
DoB: 1978-05-10
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
554 route de Roux 40400 Meilhan FRANCE
57379 424388866 @Company
@Persons
@UBO
@INPI
ROUX Richard
DoB: 1978-04-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Freycenet 43350 Lissac France
62133 518424296 @Company
@Persons
@UBO
@INPI
NAGARASA Subaseelan
DoB: 1978-12-06
PoB: MYLIDDY NORD SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ter Rue du Docteur Roux chez MR SINNATHAMBY 93270 Sevran FRANCE
291361 428239198 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Serge
DoB: 1978-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
LE BOURG 43510 Séneujols France
291363 428239198 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Serge
DoB: 1978-09-20
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
LE BOURG 43510 Séneujols France
994070 488936972 @Company
@Persons
@UBO
@INPI
ROUX Jean-François
DoB: 1978-12-29
PoB: 83023 BRIGNOLES 83 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE MARECHAL JOFFRE 83570 CARCES FRANCE
2277910 507713246 @Company
@Persons
@UBO
@INPI
Nagarasa Subaseelan
DoB: 1978-12-06
PoB: Myliddy Nord SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51T rue du Docteur Roux 93270 Sevran France
2668247 497969352 @Company
@Persons
@UBO
@INPI
BOURRIN BOURRIN-ROUX MATTHIEU
DoB: 1978-06-15
PoB: 40192 Mont-de-Marsan (40) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Cottes 26400 Allex France yes
@Cadastre
@Geotag
2782165 819375619 @Company
@Persons
@UBO
@INPI
ALLEGRINI Emeline, Virginie
DoB: 1978-09-11
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue du Docteur Roux 11100 Narbonne FRANCE
3436826 511380024 @Company
@Persons
@UBO
@INPI
PERDONCINI ROUX Aurélie
DoB: 1978-08-06
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Trudaine 75009 Paris FRANCE yes
@Cadastre
@Geotag
3951991 822780433 @Company
@Persons
@UBO
@INPI
ROUX Frédéric, Michel, André
DoB: 1978-02-22
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 rue Claude Debussy 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3951992 822780433 @Company
@Persons
@UBO
@INPI
ROUX Frédéric, Michel, André
DoB: 1978-02-22
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
182 rue Claude Debussy 6190 Roquebrune-Cap-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4724785 813571692 @Company
@Persons
@UBO
@INPI
HUYNH VAN LE ROUX Priscilla
DoB: 1978-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
147 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
4724786 813571692 @Company
@Persons
@UBO
@INPI
HUYNH VAN LE ROUX Priscilla
DoB: 1978-06-22
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
147 Boulevard Aristide Briand 94500 Champigny-sur-Marne FRANCE
5552506 810757013 @Company
@Persons
@UBO
@INPI
ROUX HILAIRET Laetitia
DoB: 1978-06-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Aliziers Chaillé-sous-les-Ormeaux 85310 Rives de l'Yon France
14776462 333284610 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1978-09-02
PoB: 28134 Dreux (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Louise Michel 28500 Vernouillet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16016608 847546231 @Company
@Persons
@UBO
@INPI
BODY Jérôme
DoB: 1978-01-07
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
73 TER Rue de Roux 17000 La Rochelle 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.