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 1979-03-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2965658 800677437 @Company
@Persons
@UBO
@INPI
MELOUHA Mohamed
DoB: 1979-03-23
PoB: Gharbia EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean Roux 28000 Chartres FRANCE
4616897 320919871 @Company
@Persons
@UBO
@INPI
ROUX Emmanuel
DoB: 1979-05-09
PoB: MONTLUCON (03)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FARGES 23170 LUSSAT FRANCE
9705743 488383498 @Company
@Persons
@UBO
@INPI
LE BACON LE ROUX Soazig
DoB: 1979-09-23
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 ROUTE D'ARMORIQUE 56190 LA TRINITE SURZUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9705744 488383498 @Company
@Persons
@UBO
@INPI
LE BACON LE ROUX Soazig
DoB: 1979-09-23
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 ROUTE D'ARMORIQUE 56190 LA TRINITE SURZUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690136 799217450 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien, Francis, Yves
DoB: 1979-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10690137 799217450 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien, Francis, Yves
DoB: 1979-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11803726 487471187 @Company
@Persons
@UBO
@INPI
BENAOUDA Farida
DoB: 1979-03-23
PoB: RELIZANE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue AUGUSTIN ROUX 13015 Marseille FRANCE
13147383 805401700 @Company
@Persons
@UBO
@INPI
ROUX MOULIADE Mathilde Emilie
DoB: 1979-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147384 805401700 @Company
@Persons
@UBO
@INPI
ROUX MOULIADE Mathilde Emilie
DoB: 1979-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de Reuilly 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13185459 800929739 @Company
@Persons
@UBO
@INPI
ROUX MOULIADE Mathilde Emilie
DoB: 1979-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de Reuilly 75012 Paris France
13185460 800929739 @Company
@Persons
@UBO
@INPI
ROUX MOULIADE Mathilde Emilie
DoB: 1979-03-23
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 boulevard de Reuilly 75012 Paris France
16174327 404049967 @Company
@Persons
@UBO
@INPI
ZAZA DE BARROS Emilie Suzanne
DoB: 1979-12-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
852 Chemin des Roux 38410 Vaulnaveys-le-Haut 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.