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 1984-11-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
212232 477699318 @Company
@Persons
@UBO
@INPI
ROUX Caroline Andree Janine
DoB: 1984-11-01
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue DESMORTIERS 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
370436 834097404 @Company
@Persons
@UBO
@INPI
ROUX Emilie, Véronique
DoB: 1984-11-19
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Etienne Dolet 87000 Limoges FRANCE
7190181 525037461 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1984-11-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Pénitents 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8355926 522526854 @Company
@Persons
@UBO
@INPI
ROUX Benjamin Clément André
DoB: 1984-12-11
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Mélle Oheix 10 rue Lepine 75010 Paris FRANCE yes
@Cadastre
@Geotag
10452457 532182573 @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
10452458 532182573 @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
10899939 800801292 @Company
@Persons
@UBO
@INPI
ROUX Magali, Marlène
DoB: 1984-11-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
282 Montee du chemin Neuf 1120 Montluel FRANCE
12838969 824788764 @Company
@Persons
@UBO
@INPI
DELAKIAN ROUX Marine
DoB: 1984-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
788 Ancienne route des Alpes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12838970 824788764 @Company
@Persons
@UBO
@INPI
DELAKIAN ROUX Marine
DoB: 1984-12-02
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
788 Ancienne route des Alpes 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14459970 499187946 @Company
@Persons
@UBO
@INPI
ROUX Marie
DoB: 1984-01-30
PoB: Vaison-la-Romaine 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Maison 67170 Geudertheim FRANCE
15649965 889857645 @Company
@Persons
@UBO
@INPI
HEMISSI Ganem
DoB: 1984-11-01
PoB: jendouba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard de Roux Prolongée Batiment F1 13004 Marseille 4e Arrondissement FRANCE
15655833 798538310 @Company
@Persons
@UBO
@INPI
KIRMIZI Bekir
DoB: 1984-10-01
PoB: Davulga Emirdag Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Professeur Roux 42800 Rive-de-Gier France
16047073 491941837 @Company
@Persons
@UBO
@INPI
ROUX Aurélie Violaine
DoB: 1984-02-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Villard 5600 Guillestre France
16047074 491941837 @Company
@Persons
@UBO
@INPI
ROUX Aurélie Violaine
DoB: 1984-02-25
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Villard 5600 Guillestre 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.