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 1984-10-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1351273 538390956 @Company
@Persons
@UBO
@INPI
ARNAUD Jérome, Patrice, Marie
DoB: 1984-10-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue du Docteur Roux 75015 Paris 15 FRANCE
2619229 812749984 @Company
@Persons
@UBO
@INPI
HELLO ROUX Anasthasia Juliette Hélène
DoB: 1984-10-18
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Quai Thannaron 26500 Bourg-lès-Valence France
4372359 807876131 @Company
@Persons
@UBO
@INPI
ROUX VIDAL Adeline, Marie, Pauline
DoB: 1984-12-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Paul Blanc 12450 Flavin FRANCE
4382568 821648870 @Company
@Persons
@UBO
@INPI
ROUX VIDAL Adeline, Marie, Pauline
DoB: 1984-12-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue Paul Blanc 12450 Flavin FRANCE yes
@Cadastre
@Geotag
4382569 821648870 @Company
@Persons
@UBO
@INPI
ROUX VIDAL Adeline, Marie, Pauline
DoB: 1984-12-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue Paul Blanc 12450 Flavin FRANCE yes
@Cadastre
@Geotag
7208620 537697229 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Général de Gaulle les Restanques 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208621 537697229 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue du Général de Gaulle les Restanques 83560 Rians FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8211306 797703626 @Company
@Persons
@UBO
@INPI
FRANCES ROUX Mélanie
DoB: 1984-06-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée DES VERCHERES 69780 Mions France
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
9866698 820130110 @Company
@Persons
@UBO
@INPI
ROUX Vincent, Jean, Roger
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence les Restanques avenue du Général de Gaulle 83560 Rians FRANCE yes
@Cadastre
@Geotag
9866699 820130110 @Company
@Persons
@UBO
@INPI
ROUX Vincent, Jean, Roger
DoB: 1984-10-30
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Residence les Restanques avenue du Général de Gaulle 83560 Rians FRANCE yes
@Cadastre
@Geotag
9867065 820209575 @Company
@Persons
@UBO
@INPI
VINTAGE
DoB: 534893789
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
zone artisanale et commerciale de la Laouve C/o Gifi 83470 Saint-Maximin-la-Sainte-Baume 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.