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 1979-12-09 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1704016 790128748 @Company
@Persons
@UBO
@INPI
Roux Mathieu
DoB: 1979-09-13
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 bis rue Léon Cosnard 75017 Paris France
2034693 750293953 @Company
@Persons
@UBO
@INPI
Billard Simon
DoB: 1979-01-12
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Emile Roux 37100 Tours France
2371708 522443357 @Company
@Persons
@UBO
@INPI
Boukhima Safadi Hakima
DoB: 1979-06-12
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Emile Roux 94380 Bonneuil-sur-Marne France
2371709 522443357 @Company
@Persons
@UBO
@INPI
Safadi Mostafa
DoB: 1979-12-07
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Docteur Emile Roux 94380 Bonneuil-sur-Marne France
4540482 808153050 @Company
@Persons
@UBO
@INPI
BERTAY Scott
DoB: 1979-09-12
PoB: 45028 Beaugency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Residence de la Ville aux Roux 22190 Plérin 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
4807590 824622245 @Company
@Persons
@UBO
@INPI
SOH Armand Gabin
DoB: 1979-09-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
7153936 400853354 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1979-12-09
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES BIOLLES 74420 BOEGE FRANCE yes
@Cadastre
@Geotag
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
11484606 793664962 @Company
@Persons
@UBO
@INPI
ROUX Matthieu Christian Emmanuel
DoB: 1979-04-09
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11484607 793664962 @Company
@Persons
@UBO
@INPI
ROUX Matthieu Christian Emmanuel
DoB: 1979-04-09
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
11497721 399080118 @Company
@Persons
@UBO
@INPI
ROUX Matthieu, Christian, Emmanuel
DoB: 1979-04-09
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
19 rue du Ban 21190 Saint-Aubin FRANCE
11970348 349870139 @Company
@Persons
@UBO
@INPI
ROUX Christophe Robert Paul
DoB: 1979-12-18
PoB: 94028 Créteil (94) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
39 Rue Des Beubions Vieugy - Seynod 74000 Annecy France
14358356 877495184 @Company
@Persons
@UBO
@INPI
TESTAN ICHANE Karen Marie Christelle
DoB: 1979-04-23
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
256 Ruelle Roux Bras des Chevrettes 97440 Saint-André France
14631822 512667395 @Company
@Persons
@UBO
@INPI
ROUX Adeline, Bénédicte, Rebecca
DoB: 1979-09-03
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
18B Rue du Docteur Server 34470 Pérols FRANCE
14737865 422448548 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Raymond Alban
DoB: 1979-09-29
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Quartier le Péage 7230 Lablachère FRANCE
15400908 824622245 @Company
@Persons
@UBO
@INPI
SOH Armand Gabin
DoB: 1979-09-25
PoB: YAOUNDE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15617923 808153050 @Company
@Persons
@UBO
@INPI
BERTAY Scott
DoB: 1979-09-12
PoB: 45028 Beaugency (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Résidence de la Ville aux Roux 22190 Plérin FRANCE
15648455 417906005 @Company
@Persons
@UBO
@INPI
CAMI Arnaud, Francois, René
DoB: 1979-02-16
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Boulevard de Roux 13004 Marseille 4e Arrondissement FRANCE 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
15812288 380789339 @Company
@Persons
@UBO
@INPI
ROUX Aymeric Pierre Sylvain
DoB: 1979-05-11
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue Biscarrat Bombanel 84150 Jonquières France 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.