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 1985-08-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18855 538918517 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1985-01-30
PoB: 43157 Le Puy-en-Velay (43) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Charles Peguy 63800 Cournon-d'Auvergne FRANCE
445773 527733216 @Company
@Persons
@UBO
@INPI
ROUX Fanny
DoB: 1985-08-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue du Four 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
669206 820312692 @Company
@Persons
@UBO
@INPI
ROUX Antoine Jean Julien
DoB: 1985-03-04
PoB: Trappes (78190) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Général Compans 93500 Pantin FRANCE yes
@Cadastre
@Geotag
2048643 753944594 @Company
@Persons
@UBO
@INPI
Ouadahi Yacine
DoB: 1985-08-21
PoB: El Biar ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
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
5301687 821770419 @Company
@Persons
@UBO
@INPI
ROUX Jérémy, Lionel, André, Camille
DoB: 1985-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence de la Tuilerie 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301688 821770419 @Company
@Persons
@UBO
@INPI
ROUX Jérémy, Lionel, André, Camille
DoB: 1985-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence de la Tuilerie 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7596998 817585318 @Company
@Persons
@UBO
@INPI
ROUX Laetitia
DoB: 1985-06-21
PoB: 05061 Gap FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Picoune-La Roubéyère 5160 Savines-le-Lac FRANCE
8186835 817575053 @Company
@Persons
@UBO
@INPI
DADOUN Jonathan
DoB: 1985-08-20
PoB: 78517 Rambouillet (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue François Roux de Champagne 31830 Plaisance-du-Touch France
8758719 819515255 @Company
@Persons
@UBO
@INPI
ROUX Sébastien
DoB: 1985-01-28
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Cotteuges 63320 Saint-Diéry FRANCE
10050123 512770066 @Company
@Persons
@UBO
@INPI
LE ROUX Amandine, Fanny
DoB: 1985-08-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de Kuzh Eol 29830 Plourin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214187 529560997 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Jean-Pierre
DoB: 1985-08-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Cordeliers 15100 Saint-Flour France yes
@Cadastre
@Geotag
11633531 750702292 @Company
@Persons
@UBO
@INPI
BONHOMME Benoît
DoB: 1985-01-18
PoB: 63003 Ambert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Enseigne Roux 42000 Saint-Étienne FRANCE
11787944 797517406 @Company
@Persons
@UBO
@INPI
ROUX Martin
DoB: 1985-11-29
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Place Mirabeau 84120 Pertuis FRANCE
14077051 837907013 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLERM Amandine, Fanny
DoB: 1985-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1246 Allée De la Perle Bas Vent Morne Capado 97126 Deshaies France
14077166 838279800 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLERM Amandine Fanny
DoB: 1985-08-01
PoB: 29000 Brest France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1246 Allée De la Perle Bas Vent Morne Capado 97126 Deshaies France
14770854 518257399 @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
15873338 838279800 @Company
@Persons
@UBO
@INPI
LE ROUX GUILLERM Amandine Fanny
DoB: 1985-08-01
PoB: 29019 Brest (29) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1246 Allée De la Perle Bas Vent Morne Capado 97126 Deshaies 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.