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 1980-05-18 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597380 798575122 @Company
@Persons
@UBO
@INPI
ROUX Amélie
DoB: 1980-04-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Cours du 7ème art 75019 Paris FRANCE
1010428 488156613 @Company
@Persons
@UBO
@INPI
ROUX Maxime Cyprien
DoB: 1980-01-11
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 ter Chemin Chez Jacquet 74600 Annecy France
1081975 829010958 @Company
@Persons
@UBO
@INPI
GAO Jian
DoB: 1980-12-09
PoB: SHANDONG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DU DOCTEUR ROUX 93120 La Courneuve FRANCE
1112074 789974821 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Jean-Yves, Alfred
DoB: 1980-05-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue d'Ourdy 77550 Réau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1112075 789974821 @Company
@Persons
@UBO
@INPI
ROUX Sébastien, Jean-Yves, Alfred
DoB: 1980-05-30
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue d'Ourdy 77550 Réau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1618260 798636775 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA Telmo Marco
DoB: 1980-11-18
PoB: POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS RUE DU DOCTEUR ROUX 95130 Le Plessis-Bouchard FRANCE
2070502 799376884 @Company
@Persons
@UBO
@INPI
Saporito Adrien
DoB: 1980-07-31
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2397486 534985288 @Company
@Persons
@UBO
@INPI
Le Roux Clémence
DoB: 1980-07-18
PoB: 67544 Wissembourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 avenue du Roule 92200 Neuilly-sur-Seine France
3381075 527579734 @Company
@Persons
@UBO
@INPI
TREBBIANI O CURTI TOLONE Karine Monique
DoB: 1980-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3381076 527579734 @Company
@Persons
@UBO
@INPI
TREBBIANI O CURTI TOLONE Karine Monique
DoB: 1980-12-18
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3447692 815290366 @Company
@Persons
@UBO
@INPI
GOMBERT Sébastien Franck
DoB: 1980-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue des Platanes Le Baou Roux 6670 La Roquette-sur-Var FRANCE
3926811 477872220 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1980-09-18
PoB: 12229 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1410 CHEMIN DE VALLAURIS RESIDENCE AMBROISIE 6160 CAP D ANTIBES FRANCE
3962784 822625125 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1980-09-18
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Petits Plans 6800 Cagnes-sur-Mer FRANCE
4096532 817554520 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Mohamed
DoB: 1980-01-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4096533 817554520 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Mohamed
DoB: 1980-01-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Docteur Roux 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
4130865 817612666 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Mohamed
DoB: 1980-01-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du Docteur Roux 91160 Longjumeau FRANCE
4183636 815154745 @Company
@Persons
@UBO
@INPI
BOUAZZAOUI Mohamed
DoB: 1980-01-03
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue du Docteur Roux 91160 Longjumeau FRANCE
4193146 813741857 @Company
@Persons
@UBO
@INPI
LE ROUX Eloïse Hélène
DoB: 1980-05-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
332 Route de Longwy 0 L1940 LUXEMBOURG LUXEMBOURG
4619493 517827937 @Company
@Persons
@UBO
@INPI
MIGOT Frédéric
DoB: 1980-05-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 lotissement l'Age aux Roux 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4619494 517827937 @Company
@Persons
@UBO
@INPI
MIGOT Frédéric
DoB: 1980-05-18
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 lotissement l'Age aux Roux 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4740113 539369819 @Company
@Persons
@UBO
@INPI
TEMAME Rudy
DoB: 1980-06-28
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
4848257 433906500 @Company
@Persons
@UBO
@INPI
ROUX Amélie Marguerite Marcelle
DoB: 1980-05-01
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue André Gide 75015 Paris France yes
@Cadastre
@Geotag
5943947 305152688 @Company
@Persons
@UBO
@INPI
ROUX GABILLAUD (Louise Marie Bernadette)
DoB: 1940-05-18
PoB: MARSEILLE (BOUCHES DU RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA MILLE ROSES APPIETTO 20167 MEZZAVIA FRANCE
6419359 448984591 @Company
@Persons
@UBO
@INPI
BOUSSEAU Cedric
DoB: 1980-10-18
PoB: 33318 Pessac (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Route de Jean Roux le Lanot 33770 Salles FRANCE yes
@Cadastre
@Geotag
7103006 409092244 @Company
@Persons
@UBO
@INPI
GUILBAUD DOLE Amélie, Sandrine
DoB: 1980-03-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Ribéroux 17220 Salles-sur-Mer FRANCE
7353013 521824607 @Company
@Persons
@UBO
@INPI
PIANTONI Mélody Caroline
DoB: 1980-05-18
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Docteur Roux 54130 Saint-Max FRANCE
9441516 492920236 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1980-05-18
PoB: 71270 Mâcon (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Les Relandieres 1400 Sandrans France
10909384 501290068 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1980-05-18
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les relandières 1400 Sandrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10909385 501290068 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1980-05-18
PoB: 71270 Mâcon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les relandières 1400 Sandrans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10910345 494752793 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1980-05-18
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Relandieres 1400 Sandrans FRANCE
10919524 795281336 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, David
DoB: 1980-11-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
10919525 795281336 @Company
@Persons
@UBO
@INPI
ROUX Nicolas, David
DoB: 1980-11-14
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 1190 Chevroux FRANCE yes
@Cadastre
@Geotag
12007746 753263276 @Company
@Persons
@UBO
@INPI
ROUX Maxime Cyprien
DoB: 1980-01-11
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 B Avenue de France 74000 Annecy 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.