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 1985-08-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35883 832783336 @Company
@Persons
@UBO
@INPI
GASTINEAU Lucie Nicole Christelle
DoB: 1985-03-12
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue Docteur Jean Roux 69140 Rillieux-la-Pape France
35884 832783336 @Company
@Persons
@UBO
@INPI
GASTINEAU Lucie Nicole Christelle
DoB: 1985-03-12
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue Docteur Jean Roux 69140 Rillieux-la-Pape France
643028 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 - Saint Trémeur 56330 Pluvigner 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
942258 499263556 @Company
@Persons
@UBO
@INPI
ROUX Mathilde
DoB: 1985-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Grande Rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
3634692 824280440 @Company
@Persons
@UBO
@INPI
ROUX David, Antoine
DoB: 1985-08-25
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Kleber 13680 Lançon-de-Provence FRANCE
4064202 808336861 @Company
@Persons
@UBO
@INPI
ROUX Jean-Denys Paul
DoB: 1985-08-27
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 Rue du Village 91000 Évry 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
7810341 749952974 @Company
@Persons
@UBO
@INPI
ROUX Mathilde, Véronique, Marie Frédéric
DoB: 1985-12-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Lion Ferré 41000 Blois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9469364 500157011 @Company
@Persons
@UBO
@INPI
ROUX Edwige Noémie
DoB: 1985-04-06
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
230 Chemin de Champ Dames 38270 Primarette France yes
@Cadastre
@Geotag
10101105 422394098 @Company
@Persons
@UBO
@INPI
KOSMAL Emilie
DoB: 1985-08-16
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU PROFESSEUR ROUX 88000 EPINAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782864 535102255 @Company
@Persons
@UBO
@INPI
GRELLET-AUMONT Jean-Sébastien, Benjamin
DoB: 1985-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Roux Alphéran 13100 Aix-en-Provence 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
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
14132803 823684386 @Company
@Persons
@UBO
@INPI
ROUX Vincent, Maurice, Léon
DoB: 1985-08-22
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 place de la Licorne Résidence Centaure 97310 Kourou 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
14808047 534752951 @Company
@Persons
@UBO
@INPI
ROUX VALLA Johane Claire Marie
DoB: 1985-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Clos des Bayles 26120 Malissard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
16184348 877818708 @Company
@Persons
@UBO
@INPI
ROUX Quentin Louis Raoul
DoB: 1985-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
570 Chemin De la Pierre Mouraou 83330 Le Beausset France yes
@Cadastre
@Geotag
16184349 877818708 @Company
@Persons
@UBO
@INPI
ROUX Quentin Louis Raoul
DoB: 1985-08-28
PoB: 51454 Reims (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
570 Chemin De la Pierre Mouraou 83330 Le Beausset France yes
@Cadastre
@Geotag

 

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.