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 1985-12-03 found 21 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
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
2739238 824344931 @Company
@Persons
@UBO
@INPI
OLLIVIER Aurélie
DoB: 1985-03-24
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Docteur Roux 34500 Béziers FRANCE
4543023 805172095 @Company
@Persons
@UBO
@INPI
LE ROUX Romain
DoB: 1985-03-25
PoB: 22070 GUINGAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Vieux Bel Air 22960 Plédran 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
4904006 810682971 @Company
@Persons
@UBO
@INPI
ROUX Charlie
DoB: 1985-12-03
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Bourgelat 69002 Lyon France
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
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
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
10456300 437489834 @Company
@Persons
@UBO
@INPI
ROUX Samuel Georges Joseph
DoB: 1985-03-27
PoB: 62160 Boulogne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 RUE de la Rivière 62152 Neufchâtel-Hardelot FRANCE yes
@Cadastre
@Geotag
10920258 531301760 @Company
@Persons
@UBO
@INPI
ROUX Mathieu
DoB: 1985-12-04
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
aux Gouilloudières 1660 Mézériat FRANCE
11134603 447506502 @Company
@Persons
@UBO
@INPI
LE ROUX Aurore
DoB: 1985-12-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 rue du Maréchal Alfred de Tassigny 33200 Bordeaux FRANCE
11832267 808061055 @Company
@Persons
@UBO
@INPI
BAIO ROUX Marina Stéphanie Dominique
DoB: 1985-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11832268 808061055 @Company
@Persons
@UBO
@INPI
BAIO ROUX Marina Stéphanie Dominique
DoB: 1985-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Gaston Crémieux 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11912895 807603998 @Company
@Persons
@UBO
@INPI
BAIO ROUX Marina, Stéphanie, Dominique
DoB: 1985-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Boulevard Gaston Crémieux 13008 Marseille FRANCE
11912896 807603998 @Company
@Persons
@UBO
@INPI
BAIO ROUX Marina, Stéphanie, Dominique
DoB: 1985-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Boulevard Gaston Crémieux 13008 Marseille 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
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
14646172 881548929 @Company
@Persons
@UBO
@INPI
LE ROUX Brendan Gurvan
DoB: 1985-12-31
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pavillon 56700 Hennebont 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.