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 1983-08-10 found 13 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
160082 790713713 @Company
@Persons
@UBO
@INPI
ROUX Fanny
DoB: 1983-12-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 A Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
265801 804091981 @Company
@Persons
@UBO
@INPI
DHIAB BELHADI Siham
DoB: 1983-07-25
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
4863921 533015491 @Company
@Persons
@UBO
@INPI
ROUX Fanny Léonie
DoB: 1983-12-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 bis Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France
9734344 397842956 @Company
@Persons
@UBO
@INPI
LE FLOCH LE ROUX Rosemary, Michèle, Josèphe
DoB: 1983-05-22
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 Ter rue de Fougères 35000 Rennes FRANCE yes
@Cadastre
@Geotag
10034432 309646321 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-François, André, René
DoB: 1983-04-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
56 rue Jean Monnet lotissement les Verts Coteaux 56500 Locminé FRANCE
10034433 309646321 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-François, André, René
DoB: 1983-04-10
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
56 rue Jean Monnet lotissement les Verts Coteaux 56500 Locminé FRANCE
11787943 797517406 @Company
@Persons
@UBO
@INPI
ROUX Gautier
DoB: 1983-11-19
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Verderel 29250 Saint-Pol-de-Léon FRANCE
11930553 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
11966848 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Minoterie Annecy-le-Vieux 74000 Annecy France
12944898 753099399 @Company
@Persons
@UBO
@INPI
DUCASSE Marie-Laure
DoB: 1983-10-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du docteur Roux 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
12944899 753099399 @Company
@Persons
@UBO
@INPI
DUCASSE Marie-Laure
DoB: 1983-10-16
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du docteur Roux 65000 Tarbes FRANCE yes
@Cadastre
@Geotag

 

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.