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 1983-02-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112686 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
1012279 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
7569059 492752332 @Company
@Persons
@UBO
@INPI
ROUX Jessica
DoB: 1983-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1175 MONTEE D'AVIGNON VILLA CELONY 13090 AIX EN PROVENCE FRANCE
7569060 492752332 @Company
@Persons
@UBO
@INPI
ROUX Jessica
DoB: 1983-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1175 MONTEE D'AVIGNON VILLA CELONY 13090 AIX EN PROVENCE FRANCE
7570733 553750043 @Company
@Persons
@UBO
@INPI
ROUX Jessica
DoB: 1983-02-07
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
524 AVENUE THEODORE RIVIERE LES TERRASSES DE VALESCURE 83700 SAINT RAPHAEL FRANCE
7596459 497662759 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Lucie
DoB: 1983-02-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Roux Saint-Maurice 5800 Saint-Maurice-En-Valgodemard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596460 497662759 @Company
@Persons
@UBO
@INPI
DUMAS BERNARD Lucie
DoB: 1983-02-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roux Saint-Maurice 5800 Saint-Maurice-En-Valgodemard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9407994 803584606 @Company
@Persons
@UBO
@INPI
LE ROUX Gildwen, Noël
DoB: 1983-02-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Flat 2 G - 71 Hackney Road E2 8ET Londres 0 ROYAUME-UNI
9407995 803584606 @Company
@Persons
@UBO
@INPI
LE ROUX Gildwen, Noël
DoB: 1983-02-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Flat 2 G - 71 Hackney Road E2 8ET Londres 0 ROYAUME-UNI
13574430 808394878 @Company
@Persons
@UBO
@INPI
ROUX Lionel
DoB: 1983-04-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1074 Chemin des Roberts 38122 Montseveroux France yes
@Cadastre
@Geotag
15520684 809673445 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Didier, Jean
DoB: 1983-03-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue de Neuvilette 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
15520685 809673445 @Company
@Persons
@UBO
@INPI
ROUX Benoit, Didier, Jean
DoB: 1983-03-02
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 Rue de Neuvilette 76240 Le Mesnil-Esnard FRANCE yes
@Cadastre
@Geotag
15591343 423465210 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1983-05-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Impasse de la Cascade 74300 Magland France yes
@Cadastre
@Geotag
15591344 423465210 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1983-05-04
PoB: 74081 Cluses (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
38 Impasse de la Cascade 74300 Magland France yes
@Cadastre
@Geotag
15939485 337530000 @Company
@Persons
@UBO
@INPI
LE ROUX Fabien Marie
DoB: 1983-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Tilleuls 2220 Tannières France
15939486 337530000 @Company
@Persons
@UBO
@INPI
LE ROUX Fabien Marie
DoB: 1983-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue des Tilleuls 2220 Tannières 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.