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 1982-11-20 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379086 484162797 @Company
@Persons
@UBO
@INPI
CHAMPALOUX Anthony
DoB: 1982-02-23
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Emile Roux 16500 Confolens FRANCE
2715342 801261223 @Company
@Persons
@UBO
@INPI
ROUX Mylène
DoB: 1982-11-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Suzanne Lenglen 34500 Béziers FRANCE
5805015 814718268 @Company
@Persons
@UBO
@INPI
ROUX-BERNARD Benoît Humbert Alfred
DoB: 1982-02-22
PoB: 38416 Saint-Marcellin (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence les Terrasses du Vercors 11 Bis Rue de la Liberté 38160 Saint-Marcellin France
7190743 813113602 @Company
@Persons
@UBO
@INPI
ROUX HUGON Camille
DoB: 1982-07-20
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40B route de Saint-Geniez 4200 Sisteron FRANCE
11768326 803908847 @Company
@Persons
@UBO
@INPI
BARBE Pierre
DoB: 1982-11-08
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de Roux 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11853543 525072047 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1982-11-18
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
315 Petite route des Milles Les Lotus C/O M. BUI ALBARET 13090 Aix-en-Provence FRANCE
13377051 795132935 @Company
@Persons
@UBO
@INPI
ROUX Cédric
DoB: 1982-03-11
PoB: 84087 Orange FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 lotissement des Sources 84350 Courthézon FRANCE
13550278 801261223 @Company
@Persons
@UBO
@INPI
ROUX Mylène
DoB: 1982-11-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard de Genève 34500 Béziers FRANCE
14245927 829151455 @Company
@Persons
@UBO
@INPI
LE ROUX Delphine
DoB: 1982-12-23
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 chemin Narinsamy Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
14245928 829151455 @Company
@Persons
@UBO
@INPI
LE ROUX Delphine
DoB: 1982-12-23
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 chemin Narinsamy Saint-Pierre RAVINE DES CABRIS 97432 Saint-Pierre France
15960846 490462561 @Company
@Persons
@UBO
@INPI
SCHLACTHER Claire
DoB: 1982-03-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15960847 490462561 @Company
@Persons
@UBO
@INPI
SCHLACTHER Claire
DoB: 1982-03-23
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15972116 850568809 @Company
@Persons
@UBO
@INPI
SAAD Haitham
DoB: 1982-01-30
PoB: DAKAHLIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Docteur Roux 93220 Gagny FRANCE
16180367 853477925 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste, Benoît
DoB: 1982-10-20
PoB: 43157 Puy-en-Velay (le) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
796 Chemin du Val Ratier Meulles 14290 Livarot-Pays-d'Auge 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.