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 1981-01-03 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1169454 492235700 @Company
@Persons
@UBO
@INPI
BUSCA Jean-Daniel, Frédéric, Christophe
DoB: 1981-11-01
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue du Docteur Roux 93270 Sevran FRANCE
1175334 812330694 @Company
@Persons
@UBO
@INPI
CORICON ROUX-VIOLA Déborah
DoB: 1981-01-11
PoB: 67447 Schiltigheim (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue du Rocher 75008 Paris FRANCE yes
@Cadastre
@Geotag
1800370 824496871 @Company
@Persons
@UBO
@INPI
Hondermarck Rodolphe
DoB: 1981-12-29
PoB: 59540 Saint-Pol-sur-Mer FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
20 rue du Professeur Roux 92370 Chaville France
5548782 404129116 @Company
@Persons
@UBO
@INPI
ROUX Léandre
DoB: 1981-03-01
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route de Sainte Christine 85420 Liez France
9907852 808749782 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de l'Europe 49460 Montreuil Juigné FRANCE
9907853 808749782 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de l'Europe 49460 Montreuil Juigné FRANCE
9944246 790263933 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Grandes Pannes 49000 Angers FRANCE
9944247 790263933 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Grandes Pannes 49000 Angers FRANCE
10562986 497974816 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1981-01-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Perthus 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
11916734 521385419 @Company
@Persons
@UBO
@INPI
D'HONT Julien
DoB: 1981-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille FRANCE
11916735 521385419 @Company
@Persons
@UBO
@INPI
D'HONT Julien
DoB: 1981-11-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Boulevard Roux 13009 Marseille FRANCE
12955127 352462360 @Company
@Persons
@UBO
@INPI
ROUX Bertrand
DoB: 1981-10-03
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Sainte-Claire Deville 77185 Lognes FRANCE
13186524 798029591 @Company
@Persons
@UBO
@INPI
COLAS Kevin
DoB: 1981-02-11
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue du Docteur Roux 77450 Montry France
13285664 822099537 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1981-01-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13285665 822099537 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1981-01-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13297232 493834899 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1981-01-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13299091 824001523 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1981-01-03
PoB: 33402 Sainte-Foy-la-Grande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13491982 403712276 @Company
@Persons
@UBO
@INPI
ROUX David Cyril
DoB: 1981-10-29
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France
14505167 812241537 @Company
@Persons
@UBO
@INPI
LEHMANN ROUX Aude
DoB: 1981-01-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim FRANCE yes
@Cadastre
@Geotag
14642745 831110739 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Nicolas
DoB: 1981-08-14
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Ecoles 61170 Sainte Scolasse sur Sarthe FRANCE
15997477 324312636 @Company
@Persons
@UBO
@INPI
ROUX Elena, Cécile, Elodie
DoB: 1981-01-03
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Rue des Epinettes 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
16181756 490207768 @Company
@Persons
@UBO
@INPI
ROUX LAFAYE Caroline
DoB: 1981-01-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
11 Rue Mandés France 24660 Coulounieix-Chamiers 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.