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 1984-04-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191873 484050018 @Company
@Persons
@UBO
@INPI
ROUX CHEVRIN Marlène Colette Marie
DoB: 1984-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Sagnes 42600 Lézigneux France yes
@Cadastre
@Geotag
2957052 798267480 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1984-01-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Clos du Verger 28700 Francourville FRANCE yes
@Cadastre
@Geotag
2957053 798267480 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1984-01-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Clos du Verger 28700 Francourville FRANCE yes
@Cadastre
@Geotag
3367867 819288077 @Company
@Persons
@UBO
@INPI
TCHAH Jamal
DoB: 1984-06-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Gautier Roux Le Nerval Bât E 6000 Nice FRANCE
3399364 495007262 @Company
@Persons
@UBO
@INPI
ROUX Chloe Maddy Georgia
DoB: 1984-05-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Castelnau 12500 Saint Côme d'Olt 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
6544299 504481706 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1984-04-28
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
7845733 494509987 @Company
@Persons
@UBO
@INPI
BRETON Gabrielle Alice Muriel
DoB: 1984-09-28
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse DU VEAU ROUX 78270 Limetz-Villez FRANCE
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
8930089 814888814 @Company
@Persons
@UBO
@INPI
LE ROUX PANNETIER Jackie
DoB: 1984-08-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Lessard 35150 Amanlis FRANCE
8930090 814888814 @Company
@Persons
@UBO
@INPI
LE ROUX PANNETIER Jackie
DoB: 1984-08-09
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Lessard 35150 Amanlis FRANCE
9406428 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Julien
DoB: 1984-07-28
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9862177 534893789 @Company
@Persons
@UBO
@INPI
ROUX Vincent, Jean
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
résidence les restanques avenue du Général de Gaulle 83560 Rians FRANCE
9862178 534893789 @Company
@Persons
@UBO
@INPI
ROUX Vincent, Jean
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence les restanques avenue du Général de Gaulle 83560 Rians FRANCE
10442748 502874381 @Company
@Persons
@UBO
@INPI
ROUX Fanny Maïté Emeline
DoB: 1984-01-02
PoB: 59350 Lille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
228 rue du Buisson 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
10442749 502874381 @Company
@Persons
@UBO
@INPI
ROUX Fanny Maïté Emeline
DoB: 1984-01-02
PoB: 59350 Lille
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
228 rue du Buisson 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
10604559 414765552 @Company
@Persons
@UBO
@INPI
GRANGE Aurélien Jean-Paul
DoB: 1984-01-06
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Roux 7270 Lamastre France
10837334 797677739 @Company
@Persons
@UBO
@INPI
LOTH Julien Jacques
DoB: 1984-04-28
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Docteur Roux 60510 Bresles France yes
@Cadastre
@Geotag
10837335 797677739 @Company
@Persons
@UBO
@INPI
LOTH Julien Jacques
DoB: 1984-04-28
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Docteur Roux 60510 Bresles France yes
@Cadastre
@Geotag
12195567 820188340 @Company
@Persons
@UBO
@INPI
LEYDER COSTA Aline Flore Marie
DoB: 1984-12-03
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
81 Rue du Docteur Roux 95130 Franconville la Garenne 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.