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 1983-11-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1137906 821240918 @Company
@Persons
@UBO
@INPI
ROUX Jonathan
DoB: 1983-11-08
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée du Buisson de la Bergère 94120 Fontenay-sous-Bois 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
4854084 823515473 @Company
@Persons
@UBO
@INPI
GIRAUD SERNA Magali
DoB: 1983-08-17
PoB: 69243 Tarare (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Marcel Roux 69690 Bessenay France
4854085 823515473 @Company
@Persons
@UBO
@INPI
SERNA Kévin
DoB: 1983-08-27
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Rue Marcel Roux 69690 Bessenay France
4890443 402546741 @Company
@Persons
@UBO
@INPI
ROUX Fanny Léonie
DoB: 1983-12-08
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Chemin des Grandes Bruyères 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
7423744 751893116 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Castrum Résidence l'Hermitage Bât B apt 21 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
7423745 751893116 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Castrum Résidence l'Hermitage Bât B apt 21 34990 Juvignac FRANCE yes
@Cadastre
@Geotag
9848686 481916666 @Company
@Persons
@UBO
@INPI
ROUX Delphine Claire Marie
DoB: 1983-08-11
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN D ARBOUX 83690 SILLANS LA CASCADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11520449 799838990 @Company
@Persons
@UBO
@INPI
FERREIRA CAETANO Bebiana
DoB: 1983-08-19
PoB: Porto Caldas-de-s Jorge PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Docteur Emile Roux 71100 Chalon-sur-Saône 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
11866989 798346441 @Company
@Persons
@UBO
@INPI
GIOVANELLI Jean-Baptiste
DoB: 1983-11-18
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
59 Boulevard Seraphin Roux 13360 Roquevaire FRANCE
16102308 518241427 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin de Veige 74800 Cornier 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.