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 1986-07-03 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36288 957522980 @Company
@Persons
@UBO
@INPI
ROUX Etienne Charles Emmanuel
DoB: 1986-07-03
PoB: 29019 Brest (29) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Cler 75007 Paris France
1908847 809965932 @Company
@Persons
@UBO
@INPI
Roux Etienne
DoB: 1986-07-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Cler 75007 Paris France
2104108 814201554 @Company
@Persons
@UBO
@INPI
Roux Etienne
DoB: 1986-07-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 rue Cler 75007 Paris France
2318341 819262437 @Company
@Persons
@UBO
@INPI
Poultorak Guillaume Marie Georges
DoB: 1986-07-08
PoB: 78158 Le Chesnay (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 rue Emile Roux 94120 Fontenay-sous-Bois France
2584068 529963720 @Company
@Persons
@UBO
@INPI
GERACI Nicolas Joseph
DoB: 1986-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Roux Vincent 967B Chemin du Traversier 84170 Monteux France
6206710 803331495 @Company
@Persons
@UBO
@INPI
SALAUN Aurélie Liliane Bernadette
DoB: 1986-03-04
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
6345479 522018795 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Florine
DoB: 1986-07-03
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6345480 522018795 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Florine
DoB: 1986-07-03
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Docteur Roux 33720 Barsac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644712 810584417 @Company
@Persons
@UBO
@INPI
HERBERT Antoine Maxime
DoB: 1986-07-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Louis Roux 86440 Migné-Auxances FRANCE
6644713 810584417 @Company
@Persons
@UBO
@INPI
HERBERT Antoine Maxime
DoB: 1986-07-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Rue Louis Roux 86440 Migné-Auxances FRANCE
6646596 813756996 @Company
@Persons
@UBO
@INPI
HERBERT Antoine Maxime
DoB: 1986-07-03
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Louis Roux 86440 Migné-Auxances FRANCE
6648504 799454038 @Company
@Persons
@UBO
@INPI
ROUX Vincent Jean Gérard
DoB: 1986-08-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue du Trésor 86340 Vernon FRANCE yes
@Cadastre
@Geotag
6648505 799454038 @Company
@Persons
@UBO
@INPI
ROUX Vincent Jean Gérard
DoB: 1986-08-03
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue du Trésor 86340 Vernon FRANCE yes
@Cadastre
@Geotag
9939162 808235238 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Rosiers Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9939163 808235238 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Rosiers Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9951332 492787288 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Vasco de Gama 44000 Nantes FRANCE
9951333 492787288 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Vasco de Gama 44000 Nantes FRANCE
10597846 794403790 @Company
@Persons
@UBO
@INPI
CALICHON Romain Jean-Philippe Denis
DoB: 1986-03-07
PoB: 13056 Martigues (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Roux 7450 Saint-Pierre-de-Colombier France
15826059 848457511 @Company
@Persons
@UBO
@INPI
la COMBE le ROUX de BRETAGNE Claire
DoB: 1986-03-28
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Paul Verlaine 33520 Bruges 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.