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 1980-07-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
15301 831115100 @Company
@Persons
@UBO
@INPI
ROUX Emilie Corinne
DoB: 1980-02-29
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
154 Rue du Bay Hameau de Manthes 30350 Lédignan France
44056 484499777 @Company
@Persons
@UBO
@INPI
VANHOLSBEKE ROUX Perrine
DoB: 1980-06-06
PoB: 59560 Seclin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Allée des Ecureuils 62630 Étaples France yes
@Cadastre
@Geotag
44057 484499777 @Company
@Persons
@UBO
@INPI
VANHOLSBEKE ROUX Perrine
DoB: 1980-06-06
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Allée des Ecureuils 62630 Étaples France yes
@Cadastre
@Geotag
4513788 523649184 @Company
@Persons
@UBO
@INPI
LE ROUX Céline
DoB: 1980-10-07
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ty Guen 22160 Lohuec FRANCE yes
@Cadastre
@Geotag
4540483 808153050 @Company
@Persons
@UBO
@INPI
MOUSSION BERTAY Clémence, Marie, Anne
DoB: 1980-07-08
PoB: 35120 Gévezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ville aux Roux 22190 Plérin FRANCE
5359731 798312039 @Company
@Persons
@UBO
@INPI
LEPELTIER Line, Alexandra, Eugénie
DoB: 1980-04-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Docteur Roux 14000 Caen FRANCE yes
@Cadastre
@Geotag
5359732 798312039 @Company
@Persons
@UBO
@INPI
LEPELTIER Line, Alexandra, Eugénie
DoB: 1980-04-22
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Docteur Roux 14000 Caen FRANCE yes
@Cadastre
@Geotag
8638861 829055912 @Company
@Persons
@UBO
@INPI
ROUX Marina Emeline
DoB: 1980-07-22
PoB: 79174 Melle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Impasse du Bief 79270 Saint-Symphorien FRANCE
9142189 803669605 @Company
@Persons
@UBO
@INPI
VILLERS Benoît
DoB: 1980-07-07
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Roux 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9142190 803669605 @Company
@Persons
@UBO
@INPI
VILLERS Benoît
DoB: 1980-07-07
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Docteur Roux 59493 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
13607664 822779807 @Company
@Persons
@UBO
@INPI
ROUX Julien Paul
DoB: 1980-04-28
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Yves Farges 26800 Portes-lès-Valence France
15292864 540037231 @Company
@Persons
@UBO
@INPI
ROUX Jacques, David
DoB: 1980-02-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bâle 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
15292865 540037231 @Company
@Persons
@UBO
@INPI
ROUX Jacques, David
DoB: 1980-02-21
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue de Bâle 68210 Dannemarie FRANCE yes
@Cadastre
@Geotag
15617924 808153050 @Company
@Persons
@UBO
@INPI
MOUSSION BERTAY Clémence, Marie, Anne
DoB: 1980-07-08
PoB: 35120 Gévezé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Ville aux Roux 22190 Plérin 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.