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 1979-09-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
90980 498085620 @Company
@Persons
@UBO
@INPI
ROUX Charlotte
DoB: 1979-10-10
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Nationale 38370 Les Roches-de-Condrieu France
410571 432836773 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Chemin du Rieublanquet La Brise 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
410572 432836773 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 Chemin du Rieublanquet La Brise 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5256228 445354053 @Company
@Persons
@UBO
@INPI
ROUX Fanny
DoB: 1979-09-27
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 les Terneaux 18220 Azy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7819251 811828391 @Company
@Persons
@UBO
@INPI
SAMSON ROUX Marianne
DoB: 1979-01-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 BIS RUE Paul Doumer 78510 Triel-sur-Seine FRANCE
7819252 811828391 @Company
@Persons
@UBO
@INPI
SAMSON ROUX Marianne
DoB: 1979-01-06
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 BIS RUE Paul Doumer 78510 Triel-sur-Seine FRANCE
7884388 538862533 @Company
@Persons
@UBO
@INPI
JACQUOT JACQUOT-BARREAU Sandrine
DoB: 1979-09-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue Etienne Péroux Résidence Les Belles Feuilles 78600 Maisons-Laffitte FRANCE
7898746 379383714 @Company
@Persons
@UBO
@INPI
JACQUOT BARREAU Sandrine
DoB: 1979-09-01
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis Rue Etienne Péroux Résidence Les Belles Feuilles 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8334553 477920821 @Company
@Persons
@UBO
@INPI
MIROIR Bastien
DoB: 1979-03-31
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Rue du Docteur Roux 91200 Athis-Mons France yes
@Cadastre
@Geotag
8334555 477920821 @Company
@Persons
@UBO
@INPI
MIROIR Bastien
DoB: 1979-03-31
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Roux 91200 Athis-Mons France yes
@Cadastre
@Geotag
10659062 524705910 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien
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
10659063 524705910 @Company
@Persons
@UBO
@INPI
OUDAR Sébastien
DoB: 1979-01-03
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Docteur Roux 10410 Saint-Parres-aux-Tertres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15683989 477954606 @Company
@Persons
@UBO
@INPI
ROUX POUJOL Peggy Jeanne
DoB: 1979-05-27
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
122 Chemin des Genets 26150 Marignac-en-Diois 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.