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 1983-11-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1030896 489673657 @Company
@Persons
@UBO
@INPI
LE ROUX Fabien Marie
DoB: 1983-05-16
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Tilleuls 2220 Tannières France
1030897 489673657 @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
2167985 520835455 @Company
@Persons
@UBO
@INPI
Roux David
DoB: 1983-10-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment C 1er étage 57 RUE Exelmans 78000 Versailles France
2639695 808314678 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Thierry
DoB: 1983-11-02
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
835 B Rue Saint-Martin 26740 Montboucher-sur-Jabron France
4364614 807877196 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Chapelle 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4364615 807877196 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Chapelle 12000 Rodez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396494 537743353 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard François Fabié 12000 RODEZ FRANCE
4396495 537743353 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard François Fabié 12000 RODEZ FRANCE
4484342 789525532 @Company
@Persons
@UBO
@INPI
LE ROUX Erwann
DoB: 1983-02-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place du Martray 22220 Tréguier FRANCE
4961829 818608499 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Xavier Gaël
DoB: 1983-12-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue de la Grange 69009 Lyon France
5648611 530593086 @Company
@Persons
@UBO
@INPI
FAUDET Nicolas
DoB: 1983-11-15
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois Roux 53190 Landivy FRANCE
5864251 444604888 @Company
@Persons
@UBO
@INPI
CONSTANT-MARMILLON Sylvain Georges René
DoB: 1983-11-23
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Chemin de la Pièce des Roux 38114 Allemond France yes
@Cadastre
@Geotag
6739605 491856480 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Nicolas
DoB: 1983-02-01
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DE KERAVEL 29400 LANDIVISIAU 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
14145636 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145637 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145638 328214481 @Company
@Persons
@UBO
@INPI
Roux Youri Nicolas Séverin
DoB: 04/12/2000
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 villa Etienne Marey 75020 Paris France yes
@Cadastre
@Geotag
14632184 814996658 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 boulevard Domenoves 34750 Villeneuve-lès-Maguelone FRANCE
15966183 403754005 @Company
@Persons
@UBO
@INPI
JULIA ROUX Fanny Jacqueline Magali
DoB: 1983-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
243 Chemin Mas de Boudan 30900 Nîmes France
15966184 403754005 @Company
@Persons
@UBO
@INPI
JULIA ROUX Fanny Jacqueline Magali
DoB: 1983-02-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
243 Chemin Mas de Boudan 30900 Nîmes France
16012598 878094671 @Company
@Persons
@UBO
@INPI
AKID Younesse
DoB: 1983-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Amiral André Roux 35700 Rennes 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.