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 1983-11-13 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
363081 827802166 @Company
@Persons
@UBO
@INPI
PAPAZIAN Alexandre Sébastien
DoB: 1983-05-05
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Emile Roux Évry 91000 Évry-Courcouronnes FRANCE
7345140 824619506 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hermitage 1 rue Castrum 34990 Juvignac FRANCE
7345141 824619506 @Company
@Persons
@UBO
@INPI
ROUX Pascal Pierre
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Hermitage 1 rue Castrum 34990 Juvignac FRANCE
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
7459870 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
7460314 828118646 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1983-11-13
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence Hermitage 1 rue Castrum 34990 Juvignac FRANCE
7465161 492628250 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1983-11-13
PoB: 33318 PESSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 BD DOMENOVES 34750 VILLENEUVE LES MAGUELONE FRANCE
8355019 434393625 @Company
@Persons
@UBO
@INPI
ROUX Julien Alfred
DoB: 1983-04-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Valettes 42720 La Bénisson-Dieu FRANCE yes
@Cadastre
@Geotag
8953929 521755090 @Company
@Persons
@UBO
@INPI
DEFFAINS Romain
DoB: 1983-12-13
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Mail du Chène Roux 35135 Chantepie FRANCE
8953930 521755090 @Company
@Persons
@UBO
@INPI
DEFFAINS Romain
DoB: 1983-12-13
PoB: 35238 Rennes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 Mail du Chène Roux 35135 Chantepie FRANCE
10923875 821894144 @Company
@Persons
@UBO
@INPI
MORATILLE Anthony, Romain
DoB: 1983-04-11
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 1000 Bourg-en-Bresse FRANCE
11753778 819942020 @Company
@Persons
@UBO
@INPI
LEGRAND Sébastien
DoB: 1983-11-12
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 Boulevard de Roux Prolongé 13004 Marseille FRANCE yes
@Cadastre
@Geotag
11758167 823753918 @Company
@Persons
@UBO
@INPI
SAHRA Abdurrahman
DoB: 1983-01-25
PoB: Karayazi TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard de Roux Esplanade Bt 8 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11758168 823753918 @Company
@Persons
@UBO
@INPI
SAHRA Abdurrahman
DoB: 1983-01-25
PoB: Karayazi TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Boulevard de Roux Esplanade Bt 8 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11785881 800049116 @Company
@Persons
@UBO
@INPI
DI VITA Julien
DoB: 1983-11-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Robert de Roux 13013 Marseille 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
11878400 481419760 @Company
@Persons
@UBO
@INPI
BENAOUDA Djamila
DoB: 1983-09-01
PoB: 13203 Marseille 03(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue AUGUSTIN ROUX 13015 Marseille FRANCE
11892378 484335237 @Company
@Persons
@UBO
@INPI
AMIOT Clement Jean
DoB: 1983-11-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
235 Boulevard SERAPHIN ROUX 13360 Roquevaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244824 417509445 @Company
@Persons
@UBO
@INPI
ROUX Floriane
DoB: 1983-12-22
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Normandie 92400 Courbevoie FRANCE
12374409 523524205 @Company
@Persons
@UBO
@INPI
SOISSONS SOISSONS Damien
DoB: 1983-11-13
PoB: STAVANGER NORVEGE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
36 Rue du Docteur Roux 75015 Paris FRANCE
12808247 808258362 @Company
@Persons
@UBO
@INPI
CUVELIER Diane
DoB: 1983-12-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Charles-roux 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
12808248 808258362 @Company
@Persons
@UBO
@INPI
CUVELIER Diane
DoB: 1983-12-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 boulevard Charles-roux 13960 Sausset-les-Pins FRANCE yes
@Cadastre
@Geotag
13796921 819226531 @Company
@Persons
@UBO
@INPI
TECHI Steeve
DoB: 1983-06-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Roux Evry ÉVRY-Courcouronnes 91000 EVRY France
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
14748652 58811670 @Company
@Persons
@UBO
@INPI
ACHOURI Mehdi
DoB: 1983-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Clos des Figuiers 11 Rue Augustin Roux Residence Villa 48 13015 Marseille 15e Arrondissement 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
15997476 324312636 @Company
@Persons
@UBO
@INPI
ROUX Nathalie, Juliette, Léa
DoB: 1983-04-09
PoB: 75108 Paris 8e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 Rue de Reuilly 75012 Paris 12e Arrondissement FRANCE yes
@Cadastre
@Geotag
16032961 488976663 @Company
@Persons
@UBO
@INPI
Demion Jérémy
DoB: 1983-04-14
PoB: 77288 Melun (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 bis rue Docteur Emile Roux 37000 Tours France yes
@Cadastre
@Geotag
16194429 828093575 @Company
@Persons
@UBO
@INPI
AMIEL-FOURTAS Xavier
DoB: 1983-10-21
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Résidence Beausoleil Bâtiment A3 132 Boulevard de Roux Prolongé Marseille 13004 Marseille 4e Arrondissement 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.