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 1985-02-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722491 531567311 @Company
@Persons
@UBO
@INPI
RIOU Pierre-Edouard
DoB: 1985-02-02
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 bis rue Saint-Pol Roux 29570 Camaret-sur-Mer FRANCE
897103 495207235 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille Pascale Marie
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 bis Rue De la Bassée 59000 Lille France
1993035 391858503 @Company
@Persons
@UBO
@INPI
Bernasconi Bernasconi-Roux Edouard André René
DoB: 1985-02-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Faubourg Saint-Honoré 75008 Paris France
1993038 391858503 @Company
@Persons
@UBO
@INPI
BERNASCONI Bernasconi-Roux Edouard André René
DoB: 1985-02-02
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Faubourg Saint-Honoré 75008 Paris France
4954485 399032879 @Company
@Persons
@UBO
@INPI
BESSIS ROUX Maïlys Nadine Lisette
DoB: 1985-08-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
4988101 794585554 @Company
@Persons
@UBO
@INPI
BESSIS ROUX Maïlys Nadine Lisette
DoB: 1985-08-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
5119198 330044603 @Company
@Persons
@UBO
@INPI
SOUVIGNET Daniel Charles
DoB: 1946-12-08
PoB:
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
59 Rue PROFESSEUR ROUX 69200 Vénissieux France
5247858 431227842 @Company
@Persons
@UBO
@INPI
ROUX Albin
DoB: 1985-03-02
PoB: 18205 ST DOULCHARD FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puy ferrand 18340 Arçay FRANCE
8442044 524203023 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1985-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue de Ferreyre 33450 Izon France
8442045 524203023 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1985-02-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
108 rue de Ferreyre 33450 Izon France
8445909 827498825 @Company
@Persons
@UBO
@INPI
OZANNE Dimitri
DoB: 1985-06-13
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Bis Jean Roux Nord 33240 Perissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8445910 827498825 @Company
@Persons
@UBO
@INPI
OZANNE Dimitri
DoB: 1985-06-13
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Bis Jean Roux Nord 33240 Perissac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8722326 800566051 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1985-08-10
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 boulevard Aristide Briand 63000 Clermont-Ferrand FRANCE
8956790 792321804 @Company
@Persons
@UBO
@INPI
CAKIR BAS Sevim
DoB: 1985-03-08
PoB: OVACIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Amiral André Roux 35700 Rennes FRANCE
8956791 792321804 @Company
@Persons
@UBO
@INPI
CAKIR BAS Sevim
DoB: 1985-03-08
PoB: OVACIK TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Square Amiral André Roux 35700 Rennes FRANCE
9072193 753107648 @Company
@Persons
@UBO
@INPI
ROUX Cindie
DoB: 1985-09-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chardonnerets Saint André 59350 ST ANDRE LEZ LILLE France
11243710 316186170 @Company
@Persons
@UBO
@INPI
LE ROUX Romain Pierre Michel
DoB: 1985-05-27
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
11243711 316186170 @Company
@Persons
@UBO
@INPI
LE ROUX Romain Pierre Michel
DoB: 1985-05-27
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
12921643 813842192 @Company
@Persons
@UBO
@INPI
COFFART Paul Benoît
DoB: 1985-06-30
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Docteur Roux 8090 Aiglemont France yes
@Cadastre
@Geotag
13285662 822099537 @Company
@Persons
@UBO
@INPI
MELI ROUX Claire Catherine
DoB: 1985-12-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13285663 822099537 @Company
@Persons
@UBO
@INPI
MELI ROUX Claire Catherine
DoB: 1985-12-02
PoB: 27229 Evreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Murkuguiet 64130 Chéraute FRANCE
13531747 495207235 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille Pascale Marie
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 bis Rue De la Bassée 59000 Lille France
15442589 399032879 @Company
@Persons
@UBO
@INPI
BESSIS ROUX Maïlys Nadine Lisette
DoB: 1985-08-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
15442590 399032879 @Company
@Persons
@UBO
@INPI
BESSIS ROUX Maïlys Nadine Lisette
DoB: 1985-08-02
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Clos de la Tour 69970 Chaponnay France yes
@Cadastre
@Geotag
15640480 495207235 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille Pascale Marie
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 bis Rue De la Bassée 59000 Lille 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.