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 1978-11-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
32765 493674154 @Company
@Persons
@UBO
@INPI
BEN NAJEM Abdelatif
DoB: 1978-11-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue GEN ROUX 38800 Le Pont-de-Claix France
2637815 532352499 @Company
@Persons
@UBO
@INPI
DUBUS Fabien David Jean
DoB: 1978-05-03
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Barthélemy Roux 26000 Valence France
3241121 523364974 @Company
@Persons
@UBO
@INPI
ROUX DELLIAGE Muriel
DoB: 1978-03-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Près du Plat 69220 Cercié France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3316739 481479442 @Company
@Persons
@UBO
@INPI
COLMAIN Pierre Jean Georges
DoB: 1978-05-19
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 AVENUE GILBERT ROUX 3300 CUSSET FRANCE
4114221 509668638 @Company
@Persons
@UBO
@INPI
DANG Nelly Tuyet Mai
DoB: 1978-03-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Héroux 91410 Dourdan FRANCE
4114222 509668638 @Company
@Persons
@UBO
@INPI
DANG Nelly Tuyet Mai
DoB: 1978-03-01
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Héroux 91410 Dourdan FRANCE
4940547 493674154 @Company
@Persons
@UBO
@INPI
BEN NAJEM Abdelatif
DoB: 1978-11-21
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue GEN ROUX 38800 Le Pont-de-Claix France
4979934 478625460 @Company
@Persons
@UBO
@INPI
ROUX ZENNARO Raphaëlle
DoB: 1978-11-03
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Saint-Vincent-de-Paul 75010 Paris France yes
@Cadastre
@Geotag
6001550 388359531 @Company
@Persons
@UBO
@INPI
CONNAN ROUX Maud Clémence
DoB: 1978-11-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Bellevue 44880 Sautron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645178 488437849 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Angel Narcisse
DoB: 1978-03-20
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Rue des Pinsons 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6645179 488437849 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Angel Narcisse
DoB: 1978-03-20
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barre Rue des Pinsons 86300 Chauvigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6653220 484819438 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Angel Narcisse
DoB: 1978-03-20
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Rue des Pinsons 86300 Chauvigny FRANCE
6653221 484819438 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Angel Narcisse
DoB: 1978-03-20
PoB: 87085 LIMOGES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Barre Rue des Pinsons 86300 Chauvigny FRANCE
6679747 499572238 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Angel Narcisse
DoB: 1978-03-20
PoB: 87085 LIMOGES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barre Rue des Pinsons 86300 Chauvigny FRANCE
7797373 828391326 @Company
@Persons
@UBO
@INPI
PAPE Grégory
DoB: 1978-12-04
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Saint Pol Roux 78280 Guyancourt FRANCE
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
10390217 539275784 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France yes
@Cadastre
@Geotag
10390223 538544826 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France
10390253 434882510 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard France
10390267 818757973 @Company
@Persons
@UBO
@INPI
MAURY ROUX Virginie
DoB: 1978-04-11
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Escoumes 9330 Montgaillard 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
11614267 508783875 @Company
@Persons
@UBO
@INPI
SECK GUILLEMIN Anna
DoB: 1978-08-15
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 D rue de l'Enseigne Roux Résidence les Cévennes 42000 Saint-Etienne FRANCE
11641271 532128238 @Company
@Persons
@UBO
@INPI
GIRAUD Maryline Catherine
DoB: 1978-09-12
PoB: 63003 Ambert
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue de l'Enseigne Roux 42000 Saint-Etienne 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.