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 1985-12-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
239680 800090607 @Company
@Persons
@UBO
@INPI
LE ROUX Brendan
DoB: 1985-12-31
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Voltaire 56600 Lanester FRANCE
998211 833395122 @Company
@Persons
@UBO
@INPI
ROUX Guilhem Xavier Michel
DoB: 1985-12-11
PoB: 07019 Aubenas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Quai de la joliette 13002 Marseille FRANCE
8777285 508942893 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1985-11-23
PoB: 63032 Beaumont FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de la Garde 63450 Saint-Sandoux FRANCE
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
11517488 324127281 @Company
@Persons
@UBO
@INPI
ROUX Claude
DoB: 1941-12-16
PoB: BORDJ BOU ARRERIDJ (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
RUE GAMBETTA GEMEAUX 21120 IS SUR TILLE FRANCE
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
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
14182396 890794258 @Company
@Persons
@UBO
@INPI
Roux Aymonin Roux Florian
DoB: 12/12/1985
PoB: Sens FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
128 rue La Boétie 75008 Paris 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
16123972 530011998 @Company
@Persons
@UBO
@INPI
ROUX Fabrice
DoB: 1985-10-30
PoB: 84031 Carpentras (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
449 Rue des Roches 69210 Sourcieux-les-Mines France
16162185 884484874 @Company
@Persons
@UBO
@INPI
NOËL Marjorie Gaëlle
DoB: 1985-09-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage du Moins Roux 45100 Orléans France
16162186 884484874 @Company
@Persons
@UBO
@INPI
NOËL Marjorie Gaëlle
DoB: 1985-09-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 passage du Moins Roux 45100 Orléans 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.