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 1978-12-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3068040 479938573 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1978-05-18
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route de Saint Laurent 30290 Saint-Victor-la-Coste France
3100820 789783248 @Company
@Persons
@UBO
@INPI
LE ROUX GUYOT Elen
DoB: 1978-04-07
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue des Marchands 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3100821 789783248 @Company
@Persons
@UBO
@INPI
LE ROUX GUYOT Elen
DoB: 1978-04-07
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Marchands 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3504681 529262198 @Company
@Persons
@UBO
@INPI
QUEMERE ROUX Corentine
DoB: 1978-01-15
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
347 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
6706899 431894914 @Company
@Persons
@UBO
@INPI
FLAMENT BINGUE Myriam
DoB: 1978-08-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE SAINT POL ROUX 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6706900 431894914 @Company
@Persons
@UBO
@INPI
FLAMENT BINGUE Myriam
DoB: 1978-08-20
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE SAINT POL ROUX 29820 GUILERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8779602 393435565 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1978-05-05
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jocelyn Bargoin 63400 Chamalieres FRANCE
8779603 393435565 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1978-05-05
PoB: 19275 USSEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Jocelyn Bargoin 63400 Chamalieres FRANCE
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
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
11519825 789252194 @Company
@Persons
@UBO
@INPI
REBSAMEN Sandrine, Natacha, Monique
DoB: 1978-10-30
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 allée des Champs Roux 21910 Noiron-sous-Gevrey 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

 

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.