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 1986-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2795732 337805220 @Company
@Persons
@UBO
@INPI		 LE ROUX Jean
DoB: 1933-11-27
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 28 RUE VICTOR HUGO SAINT GENIES BELLEVUE 0 31 L'UNION FRANCE
3442497 432018646 @Company
@Persons
@UBO
@INPI		 LE ROUX Matthieu Nicolas Emile
DoB: 1986-06-27
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LE COL D AURON BAT 3 6660 Saint-Étienne-de-Tinée FRANCE
3551287 529827123 @Company
@Persons
@UBO
@INPI		 ROUX Henri
DoB: 1986-01-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1365 Chemin de la Péguière 83740 La Cadiere d'Azur FRANCE
3662880 485182414 @Company
@Persons
@UBO
@INPI		 CLERMONT Camille, Paule, Marguerite
DoB: 1986-11-26
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 23 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
7029060 798816450 @Company
@Persons
@UBO
@INPI		 ROUX Emile, Benoît, Guy
DoB: 1986-11-13
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 95 rue de la Gare 36120 Ardentes FRANCE yes
@Cadastre
@Geotag
11840490 504831710 @Company
@Persons
@UBO
@INPI		 ABDOU ABDOU Melina
DoB: 1986-06-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Boulevard de ROUX, BAT A3 13004 Marseille FRANCE
11890191 510074941 @Company
@Persons
@UBO
@INPI		 PERAZIC PERAZIC Deborah Marie
DoB: 1986-11-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 Rue Robert de Roux BAT D 13013 Marseille FRANCE
13204993 512178773 @Company
@Persons
@UBO
@INPI		 DEBBOUZA Nassima
DoB: 1986-08-13
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 allée Emile Roux 77420 Champs-sur-Marne France
15725759 812683548 @Company
@Persons
@UBO
@INPI		 REINE-DESTINVAL Meggy
DoB: 1986-11-05
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 22 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15725760 812683548 @Company
@Persons
@UBO
@INPI		 REINE-DESTINVAL Meggy
DoB: 1986-11-05
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 22 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15725761 812683548 @Company
@Persons
@UBO
@INPI		 ANACANON Fadji
DoB: 1986-07-11
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 22 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15725762 812683548 @Company
@Persons
@UBO
@INPI		 ANACANON Fadji
DoB: 1986-07-11
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 22 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15774430 782256457 @Company
@Persons
@UBO
@INPI		 BARDOU ROUX Julie
DoB: 1986-11-07
PoB: 04070 Digne-les-Bains (04) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 9 Allée des Iris 64600 Anglet 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.