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 1980-09-07 found 18 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
1086324 799433339 @Company
@Persons
@UBO
@INPI
ROUX Magalie, Stéphanie
DoB: 1980-09-07
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Rue de La Commune de Paris 93300 Aubervilliers FRANCE
5014408 450354279 @Company
@Persons
@UBO
@INPI
ROUX Jonathan Alexis
DoB: 1980-03-07
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rond Point du Coulouvrier 69410 Champagne-au-Mont-d'Or France
5350476 821405545 @Company
@Persons
@UBO
@INPI
DOUAY DRUESNE Julie, Véronique
DoB: 1980-07-11
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Docteur Roux 14000 Caen FRANCE
5874114 378582142 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Anne
DoB: 1980-07-09
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Hébert 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10612973 320103559 @Company
@Persons
@UBO
@INPI
ROUX Sonia Gisèle
DoB: 1980-09-28
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Quartier de la Loubatière 7120 Labeaume France
11146092 532572252 @Company
@Persons
@UBO
@INPI
ROUX Camille
DoB: 1980-02-21
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place André Maurois 24000 Périgueux FRANCE yes
@Cadastre
@Geotag
11524962 378045694 @Company
@Persons
@UBO
@INPI
ROUX ROUX-LANVIN Antoine Jacques Valery
DoB: 1980-09-24
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
14849703 452294911 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1980-01-07
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue du Docteur Roux 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14920652 452294911 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1980-01-07
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue du Docteur Roux 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15111842 452294911 @Company
@Persons
@UBO
@INPI
RICHARD Nicolas
DoB: 1980-01-07
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
2 rue du Docteur Roux 91430 Vauhallan FRANCE yes
@Cadastre
@Geotag
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
15832439 424542967 @Company
@Persons
@UBO
@INPI
ROUX Guillaume
DoB: 1980-02-26
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Chemin de Parsonge Bâtiment F 69570 Dardilly France
15838637 829642552 @Company
@Persons
@UBO
@INPI
MONTILLET David André
DoB: 1980-01-23
PoB: 01034 Belley (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Chemin du Bois Roux 69300 Caluire-et-Cuire 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.