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 1985-03-02 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332143 450595301 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chaussee de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
3304279 752508887 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Daniel Antoine Alexis
DoB: 1985-07-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence "Plein Soleil" - Bât. B7 3000 Moulins FRANCE
3304280 752508887 @Company
@Persons
@UBO
@INPI
FAVIER Jean-Daniel Antoine Alexis
DoB: 1985-07-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 rue Gaspard Roux Résidence "Plein Soleil" - Bât. B7 3000 Moulins FRANCE
4486595 438038432 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1985-02-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Le Dourdu 22450 Kermaria-Sulard FRANCE
4713156 810816124 @Company
@Persons
@UBO
@INPI
VONGSAVANH Oudom
DoB: 1985-12-01
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Roux 94600 Choisy-le-Roi FRANCE
5222076 393090444 @Company
@Persons
@UBO
@INPI
ROUX Albin
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Puy Ferrand 18340 Arçay FRANCE yes
@Cadastre
@Geotag
5230938 538729732 @Company
@Persons
@UBO
@INPI
ROUX Albin
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Puy Ferrand 18340 Arçay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5248987 515259646 @Company
@Persons
@UBO
@INPI
ROUX Albin
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
21 Chaussee de la Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254011 525089421 @Company
@Persons
@UBO
@INPI
ROUX Albin Michel
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Ferrand 18340 Arçay FRANCE yes
@Cadastre
@Geotag
6727789 448108803 @Company
@Persons
@UBO
@INPI
ROUX MORFOISSE Stéphanie
DoB: 1985-01-14
PoB: 37050 Chambray-les-Tours FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
245 rue de Landrean 29280 Plouzané FRANCE
6923271 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS FRANCE
6923272 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS FRANCE
6923274 331278515 @Company
@Persons
@UBO
@INPI
LE ROUX Michel
DoB: 1948-03-29
PoB: 51250 51 FISMES
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 rue de Courcelles 51100 REIMS 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
9743097 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1985-03-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIORH FOURN - ST TREMEUR 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733921 792008765 @Company
@Persons
@UBO
@INPI
RUF Delphine Virginie Estelle
DoB: 1985-02-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE
10733922 792008765 @Company
@Persons
@UBO
@INPI
RUF Delphine Virginie Estelle
DoB: 1985-02-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE
11261322 752432039 @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
5 Rue Jean Le Loup 51100 Reims France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266911 537996845 @Company
@Persons
@UBO
@INPI
ROUX Adrien, Baptiste
DoB: 1985-06-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée du Parc 92350 Le Plessis-Robinson FRANCE
13518254 438038432 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1985-02-06
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Le Dourdu 22450 Kermaria-Sulard FRANCE
13519767 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
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
13572298 389318502 @Company
@Persons
@UBO
@INPI
LE ROUX Géraldine
DoB: 1985-02-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Pén Batz 29253 Île-de-Batz 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
15978078 878794445 @Company
@Persons
@UBO
@INPI
ROUX Albin
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Chaussée de Chappe 18000 Bourges 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.