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 1981-07-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2966461 488457284 @Company
@Persons
@UBO
@INPI
LE ROUX Yannick
DoB: 1981-11-05
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 place du 11 novembre 28000 CHARTRES FRANCE
3142101 527475800 @Company
@Persons
@UBO
@INPI
ROUX Daphné Monique Joëlle Barbara
DoB: 1981-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
137 Rue Émile Vidal Appartement A42 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142102 527475800 @Company
@Persons
@UBO
@INPI
ROUX Daphné Monique Joëlle Barbara
DoB: 1981-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue Émile Vidal Appartement A42 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3155703 814439527 @Company
@Persons
@UBO
@INPI
ROUX Daphné Monique Joëlle Barbara
DoB: 1981-07-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Allée de la Coucourelle Mas d'Escattes 30000 Nîmes France
4091181 329312417 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1981-11-13
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Allée Des Chanterelles 91620 La Ville-du-Bois FRANCE
4979716 521110965 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1981-09-11
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
6 Rue Alphonse Daudet 69007 Lyon France
10757103 491227112 @Company
@Persons
@UBO
@INPI
EDWARDS Olivia Christiane Marcelle
DoB: 1981-05-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue EMILE ROUX 6110 Le Cannet FRANCE
11738335 828856260 @Company
@Persons
@UBO
@INPI
WATELLE Jimmy
DoB: 1981-05-17
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Roux de Brignoles 13006 Marseille FRANCE
11770532 805296571 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1981-01-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille FRANCE
11770533 805296571 @Company
@Persons
@UBO
@INPI
DUPUY Olivier
DoB: 1981-01-07
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Roux de Brignoles 13006 Marseille FRANCE
11787457 453717001 @Company
@Persons
@UBO
@INPI
AGUILAR MOUSSA Sandy
DoB: 1981-09-29
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard de Roux - Bât A4 Appt 320 13004 Marseille FRANCE
14620850 842475725 @Company
@Persons
@UBO
@INPI
ROUX Mathieu, Jean, Baptiste
DoB: 1981-07-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ecoles 22200 Saint-Agathon FRANCE
14829684 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14829685 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14900633 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
14900634 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15091823 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15091824 321408742 @Company
@Persons
@UBO
@INPI
LO.VOI Salvatore
DoB: 1955-07-10
PoB: SAINT-DIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ-DEVANT-LES-PONTS FRANCE
15595611 792515744 @Company
@Persons
@UBO
@INPI
MALAIZE Jérémy
DoB: 1981-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jardins de la Mayrale 10 Rue Sénateur Émile Roux 11100 Narbonne FRANCE
15624252 831057211 @Company
@Persons
@UBO
@INPI
ROUX Damien
DoB: 1981-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Patouillets 52310 Bologne FRANCE yes
@Cadastre
@Geotag
15624253 831057211 @Company
@Persons
@UBO
@INPI
ROUX Damien
DoB: 1981-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Patouillets 52310 Bologne FRANCE yes
@Cadastre
@Geotag
15821660 889582276 @Company
@Persons
@UBO
@INPI
ROUX DALVERNY Cécile, Michèle, Danielle
DoB: 1981-04-10
PoB: 26057 Bourg-de-Péage (26) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 Impasse des Châtaigners 26390 Tersanne 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.