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 1984-04-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1657748 753647437 @Company
@Persons
@UBO
@INPI
FERNANDEZ Floriane Leatitia
DoB: 1984-08-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Docteur Roux 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2060931 790175194 @Company
@Persons
@UBO
@INPI
Roux Benoît
DoB: 1984-07-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Renière 33000 Bordeaux France
2131602 811056985 @Company
@Persons
@UBO
@INPI
Roux Thibault
DoB: 1984-06-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 sente du Nord 92410 Ville-d'Avray France
2816978 820146082 @Company
@Persons
@UBO
@INPI
FASILLEAU Willy Lionel
DoB: 1984-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
998 route de la Pyramide les Roux 37600 Saint-Hippolyte France
2816979 820146082 @Company
@Persons
@UBO
@INPI
FASILLEAU Willy Lionel
DoB: 1984-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
998 route de la Pyramide les Roux 37600 Saint-Hippolyte France
2884898 821379492 @Company
@Persons
@UBO
@INPI
FASILLEAU Willy Lionel
DoB: 1984-06-22
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de la Pyramide Lieu-dit les Roux 37600 Saint-Hippolyte France
4204142 525249561 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi Raphaël
DoB: 1984-07-22
PoB: 91021 Arpajon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Dauvilliers 91290 Arpajon FRANCE
4547619 811481761 @Company
@Persons
@UBO
@INPI
LONDRES LE ROUX Gaëlle, Amandine, Coralie
DoB: 1984-06-22
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kermerrien 22170 Plouagat FRANCE
4979936 478625460 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1984-04-30
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Cours Gambetta 69003 Lyon France yes
@Cadastre
@Geotag
6495016 527665178 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Jean-Marc
DoB: 1984-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Mongolfier 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7286913 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX Florian Louis Charles
DoB: 1984-03-22
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route Nationale 51460 Tilloy-et-Bellay France yes
@Cadastre
@Geotag
8269294 788901304 @Company
@Persons
@UBO
@INPI
ROUX Mikael
DoB: 1984-06-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des gerbiers 31180 Saint-Geniès-Bellevue France
8269295 788901304 @Company
@Persons
@UBO
@INPI
ROUX Mikael
DoB: 1984-06-28
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des gerbiers 31180 Saint-Geniès-Bellevue France
8892835 750577579 @Company
@Persons
@UBO
@INPI
ROUX Chantal
DoB: 1984-12-26
PoB: LOME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Laporte 35600 Redon FRANCE
10511718 807496468 @Company
@Persons
@UBO
@INPI
ROUX ELOY Déborah Françoise Brigitte
DoB: 1984-04-22
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 lotissement les Jardins du Bac 88330 Portieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511719 807496468 @Company
@Persons
@UBO
@INPI
ROUX ELOY Déborah Françoise Brigitte
DoB: 1984-04-22
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 lotissement les Jardins du Bac 88330 Portieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11882108 523631190 @Company
@Persons
@UBO
@INPI
AIT AHMED Kais
DoB: 1984-09-26
PoB: AZAZGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
121 Boulevard de Roux Bt E 13004 Marseille FRANCE
12003975 532534187 @Company
@Persons
@UBO
@INPI
ROUX Remi
DoB: 1984-12-05
PoB: 74081 Cluses (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
366 Route Du Serveray 74300 Arâches-la-Frasse France yes
@Cadastre
@Geotag
13663705 878608215 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain Jean
DoB: 1984-04-11
PoB: 29046 Douarnenez (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Denuzière 69002 Lyon France
15797159 889598678 @Company
@Persons
@UBO
@INPI
ROUX Anais, Pascale
DoB: 1984-04-22
PoB: 84138 Valréas (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 Chemin des Plans 84600 Grillon FRANCE
16059807 844409383 @Company
@Persons
@UBO
@INPI
ROBERT Matthieu Damien Jean
DoB: 1984-12-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Terrasses du Chêne Vert - Appartement 401 2 rue du Docteur Roux 44800 SAINT HERBLAIN 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.