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 1978-08-02 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18345 453613200 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
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
3626421 453613200 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
3626422 453613200 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
5494205 808710578 @Company
@Persons
@UBO
@INPI
ROUX Elodie
DoB: 1978-02-08
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
525 rue de Tournebride 85440 Talmont Saint-Hilaire France yes
@Cadastre
@Geotag
5507401 821776499 @Company
@Persons
@UBO
@INPI
ROUX Elodie
DoB: 1978-02-08
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
525 rue de Tournebride 85440 Talmont Saint-Hilaire France
5507402 821776499 @Company
@Persons
@UBO
@INPI
ROUX Elodie
DoB: 1978-02-08
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
525 rue de Tournebride 85440 Talmont Saint-Hilaire France
6059669 487898496 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier
DoB: 1978-02-25
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Nantes 44120 Vertou France yes
@Cadastre
@Geotag
7419182 485010573 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Caroline Sarah Berangere
DoB: 1978-08-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DR EMILE ROUX 94260 FRESNES FRANCE
7627643 824215180 @Company
@Persons
@UBO
@INPI
BIZET David
DoB: 1978-02-08
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage Roux 75017 Paris FRANCE yes
@Cadastre
@Geotag
7627644 824215180 @Company
@Persons
@UBO
@INPI
BIZET David
DoB: 1978-02-08
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage Roux 75017 Paris FRANCE yes
@Cadastre
@Geotag
8577279 412735532 @Company
@Persons
@UBO
@INPI
ROUX David Rene Jacques
DoB: 1978-08-02
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES CEDRES 71640 GIVRY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8644724 404362733 @Company
@Persons
@UBO
@INPI
GROLLEAU RAVAILLEAU Sandrine
DoB: 1978-09-03
PoB: 44109 Nantes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Moulin à Vent Argentine 79600 Saint-Généroux FRANCE yes
@Cadastre
@Geotag
10048109 809714231 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1978-01-08
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
33 le Guernais 44410 Herbignac FRANCE
12239663 512976879 @Company
@Persons
@UBO
@INPI
DU ROUX DE CHEVRIER DE VARENNES DE BUEIL PAUL Emilie
DoB: 1978-06-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Parc DE MONTRETOUT 92210 Saint-Cloud FRANCE
12917449 827803206 @Company
@Persons
@UBO
@INPI
ROUX Karine
DoB: 1978-08-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 voie de Villers 8140 Daigny France
12917450 827803206 @Company
@Persons
@UBO
@INPI
ROUX Karine
DoB: 1978-08-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 voie de Villers 8140 Daigny France
13377560 488300823 @Company
@Persons
@UBO
@INPI
CHAUMARD ROUX Mélanie
DoB: 1978-11-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
385 chemin des Marelles 84330 Modène FRANCE
14149448 453839565 @Company
@Persons
@UBO
@INPI
Clout Marie-Paule
DoB: 24/08/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue du Docteur Roux 91440 Bures-sur-Yvette France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14150140 489156653 @Company
@Persons
@UBO
@INPI
Clout Marie-Paule
DoB: 24/08/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue du Docteur Roux 91440 Bures-sur-Yvette France yes
@Cadastre
@Geotag
14626234 799116447 @Company
@Persons
@UBO
@INPI
ROUSSELIN François, Xavier
DoB: 1978-01-02
PoB: 71014 "Autun" FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Docteur Roux 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
14626235 799116447 @Company
@Persons
@UBO
@INPI
ROUSSELIN François, Xavier
DoB: 1978-01-02
PoB: 71014 "Autun" FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
16 rue du Docteur Roux 89000 Auxerre FRANCE yes
@Cadastre
@Geotag
15428242 834653925 @Company
@Persons
@UBO
@INPI
SEIPT SEIPT-MERIGOT Christina kerstin
DoB: 1978-02-12
PoB: DRESDE ALLEMAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34 Avenue du Professeur Roux 78750 Mareil-Marly 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.