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 1981-09-01 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1365193 794275560 @Company
@Persons
@UBO
@INPI
JOUBERT ELLIAS Sophie, Monique
DoB: 1981-01-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
1799455 520434911 @Company
@Persons
@UBO
@INPI
Roux Nicolas
DoB: 1981-09-11
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Alphonse Daudet 69007 Lyon France
3646954 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3646955 517438123 @Company
@Persons
@UBO
@INPI
ROUX Colin Yves François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE yes
@Cadastre
@Geotag
3733291 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres FRANCE
3733292 793050618 @Company
@Persons
@UBO
@INPI
ROUX Colin, Yves, François
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
21 rue de la Centaurée 13800 Istres 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
5750515 529038853 @Company
@Persons
@UBO
@INPI
CIRY-ROUX DONATO Laurie Miryam
DoB: 1981-01-15
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Fargan Saint-Aignan 47140 Saint-Sylvestre-Sur-Lot FRANCE
6033139 793411547 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1981-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 bis rue Henri Gautier 44220 Coueron France
6033140 793411547 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1981-09-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 bis rue Henri Gautier 44220 Coueron France
6692687 487835894 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6692688 487835894 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 RUE DU RODY 29490 GUIPAVAS FRANCE yes
@Cadastre
@Geotag
6708641 419013982 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue de Kérampéré 29200 Brest FRANCE
6708642 419013982 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
88 rue de Kérampéré 29200 Brest FRANCE
6725971 790797542 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue du Rody 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6725972 790797542 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1981-09-15
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
76 rue du Rody 29490 Guipavas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855263 817964604 @Company
@Persons
@UBO
@INPI
ROUX Sandrine
DoB: 1981-09-19
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de la Fontaine Fonrouil 17600 Thézac FRANCE
10214186 529560997 @Company
@Persons
@UBO
@INPI
ROUX Frédéric Jean Christophe
DoB: 1981-09-04
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg Neuvéglise 15100 Neuvéglise-sur-Truyère France yes
@Cadastre
@Geotag
10888145 321605842 @Company
@Persons
@UBO
@INPI
ROUX Gerard Jean
DoB: 1938-08-09
PoB: BOURG EN BRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE EMILE BONNET BOURG EN BRESSE 1000 BOURG EN BRESSE FRANCE
11137666 814486056 @Company
@Persons
@UBO
@INPI
ROUX Caroline
DoB: 1981-01-24
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Vessât Atur 24750 Boulazac Isle Manoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11796335 812832764 @Company
@Persons
@UBO
@INPI
ROUX Arnaud
DoB: 1981-09-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
581 Chemin des Plaines 13119 Saint-Savournin FRANCE
11858494 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
11858495 538085366 @Company
@Persons
@UBO
@INPI
ROUX Colin
DoB: 1981-09-01
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Centaurée 13800 Istres FRANCE
12237994 802107177 @Company
@Persons
@UBO
@INPI
HAMMOUTI Sabrina
DoB: 1981-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE
12237995 802107177 @Company
@Persons
@UBO
@INPI
HAMMOUTI Sabrina
DoB: 1981-01-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue du Docteur Roux 92330 Sceaux FRANCE
15776208 433895265 @Company
@Persons
@UBO
@INPI
LEHMANN ROUX Aude
DoB: 1981-01-27
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue des Roseaux 67150 Matzenheim 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.