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 1984-06-08 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
614980 811848399 @Company
@Persons
@UBO
@INPI
LE ROUX Roland
DoB: 1984-03-08
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 TER RUE Borgnis Desbordes 78000 Versailles FRANCE
760189 487527780 @Company
@Persons
@UBO
@INPI
GILLET Christophe
DoB: 1984-12-03
PoB: 71270 Mâcon (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Teppes de Roux 71260 Péronne France
824750 481461721 @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
Impasse des Sagnes 42600 Lézigneux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
827328 518838859 @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
Impasse des Sagnes 42600 Lézigneux France yes
@Cadastre
@Geotag
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
3538768 795039999 @Company
@Persons
@UBO
@INPI
ROUX Julie
DoB: 1984-12-08
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 Rue Paul Marchelli 83000 Toulon FRANCE
4262686 752024364 @Company
@Persons
@UBO
@INPI
FOURNEAU Gaëlle Elodie
DoB: 1984-05-27
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Philibert Roux 89000 Auxerre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6553344 482720323 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1984-02-08
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue DE LA COTE D'ARGENT 33930 Vendays-Montalivet FRANCE yes
@Cadastre
@Geotag
9849454 803911601 @Company
@Persons
@UBO
@INPI
POMMIER Violaine, Corinne
DoB: 1984-06-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Roux 83890 Besse-sur-Issole FRANCE
9849455 803911601 @Company
@Persons
@UBO
@INPI
POMMIER Violaine, Corinne
DoB: 1984-06-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Roux 83890 Besse-sur-Issole FRANCE
10665619 532762978 @Company
@Persons
@UBO
@INPI
SIMPHAL Joséphine Daphné Geneviève Bernadette
DoB: 1984-06-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Docteur Roux 75015 Paris 15 FRANCE
10690372 532763075 @Company
@Persons
@UBO
@INPI
SIMPHAL Joséphine Daphné Geneviève Bernadette
DoB: 1984-06-12
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue du Docteur Roux 75015 Paris 15 FRANCE
11330087 822408670 @Company
@Persons
@UBO
@INPI
ROUX Marie-Amélie Anne Olivier
DoB: 1984-06-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 C Route des Lacs 39130 Le Frasnois France yes
@Cadastre
@Geotag
11330088 822408670 @Company
@Persons
@UBO
@INPI
ROUX Marie-Amélie
DoB: 1984-06-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 C Route des Lacs 39130 Le Frasnois France yes
@Cadastre
@Geotag
13159934 533455770 @Company
@Persons
@UBO
@INPI
PIAT Anthony Sébastien
DoB: 1984-11-08
PoB: 72180 Mamers (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Docteur Roux 77500 Chelles France
13210041 540097797 @Company
@Persons
@UBO
@INPI
ROUX Ludovic
DoB: 1984-06-08
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 cour Perichard 77181 Le Pin France
15854185 889581690 @Company
@Persons
@UBO
@INPI
ROUX Jean-Baptiste, Aurélien, Bernard
DoB: 1984-04-06
PoB: 33402 Sainte-Foy-la-Grande (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Perthus 24240 Sigoulès-et-Flaugeac FRANCE
16087192 849564208 @Company
@Persons
@UBO
@INPI
SAAD Ammar
DoB: 1984-08-31
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15-17 Rue du Docteur Emile Roux 92110 Clichy 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.