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 1980-12-29 found 12 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
2429617 531941698 @Company
@Persons
@UBO
@INPI
Roux Sébastien
DoB: 1980-07-29
PoB: 56121 Lorient (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 rue des Archives 75003 Paris France
4397224 519597660 @Company
@Persons
@UBO
@INPI
ROUX Mathieu, Bernard, Etienne
DoB: 1980-02-12
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salvetat 12230 LA COUVERTOIRADE FRANCE
6495015 527665178 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste
DoB: 1980-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Périé Appartement B 114- Résidence les Villas du Lac 2- 33520 Bruges FRANCE yes
@Cadastre
@Geotag
6544298 504481706 @Company
@Persons
@UBO
@INPI
ROUX Jean Baptiste
DoB: 1980-12-29
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Figuiers Apt 440 Rès. les Vergers du tasta 33520 Bruges FRANCE
6742586 502930571 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1980-06-23
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 rue Marie Cordelière 29810 Plouarzel FRANCE
9365226 349442491 @Company
@Persons
@UBO
@INPI
LE ROUX Geraldine
DoB: 1980-11-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 QUIMPER FRANCE
9392827 493461057 @Company
@Persons
@UBO
@INPI
LE ROUX Geraldine
DoB: 1980-11-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 QUIMPER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9406849 347621294 @Company
@Persons
@UBO
@INPI
LE ROUX Geraldine
DoB: 1980-11-05
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE SAINT MARC 29000 9 FRANCE
9487164 752223339 @Company
@Persons
@UBO
@INPI
ROUX-SIBILON Frédéric Dominique Michel
DoB: 1980-05-14
PoB: 38563 Voiron (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
135 Rue Cure et Bennes 38850 Charavines France
14174593 891383135 @Company
@Persons
@UBO
@INPI
Roux Sebastien
DoB: 29/07/1980
PoB: Lorient FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 place de la Chapelle 56100 Lorient France
14644926 752146977 @Company
@Persons
@UBO
@INPI
LE ROUX Sébastien Henri Félix
DoB: 1980-03-04
PoB: 56121 Lorient (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Route de Talhouet 56700 Kervignac 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.