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 1978-12-16 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1351553 378418818 @Company
@Persons
@UBO
@INPI
ROUX Thierry, Loïc
DoB: 1978-04-29
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Camping du Nizour 16440 Sireuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1388472 531918068 @Company
@Persons
@UBO
@INPI
ROUX Fabrice Jean Daniel
DoB: 1978-09-15
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin des Bois 31790 Saint-Sauveur FRANCE
4181411 502623747 @Company
@Persons
@UBO
@INPI
ANTUNES COELHO Filipe Miguel
DoB: 1978-12-16
PoB: FREIXEDAS PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Docteur Roux 94290 Villeneuve-le-Roi FRANCE
9860665 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
9921781 503921611 @Company
@Persons
@UBO
@INPI
ROUX Arnaud
DoB: 1978-12-16
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Houssay 49440 Challain-la-Potherie FRANCE yes
@Cadastre
@Geotag
9957425 315634998 @Company
@Persons
@UBO
@INPI
ROUX Arnaud
DoB: 1978-12-16
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Trésorier adjoint
@OCCRP Alef
@WC
le Houssay 49440 Challain-la-Potherie FRANCE
13488356 453168171 @Company
@Persons
@UBO
@INPI
ROUX Mickaël
DoB: 1978-08-16
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Joseph le Brix 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
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

 

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.