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 1987-02-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3519285 442392825 @Company
@Persons
@UBO
@INPI
ROUX Didier
DoB: 1987-02-21
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Platon Résidence le Studoms Bat T 97300 Cayenne FRANCE
3647799 817425937 @Company
@Persons
@UBO
@INPI
ZANA Arnold, Moïse
DoB: 1987-02-19
PoB: 75112 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue du Docteur Claudie Roux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3647800 817425937 @Company
@Persons
@UBO
@INPI
ZANA Arnold, Moïse
DoB: 1987-02-19
PoB: 75112 Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue du Docteur Claudie Roux 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3762790 503876492 @Company
@Persons
@UBO
@INPI
ROUX Loïc Maurice
DoB: 1987-02-19
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue des Erables 52000 Laharmand FRANCE
5447605 792264012 @Company
@Persons
@UBO
@INPI
ZERDOUN Simon
DoB: 1987-02-14
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Roux 31300 Toulouse FRANCE
6845977 523914380 @Company
@Persons
@UBO
@INPI
ROUX Abel
DoB: 1987-10-30
PoB: 17333 Saint-Georges-de-Didonne (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue du Bois des Fées 17260 Tanzac FRANCE
10442752 502874381 @Company
@Persons
@UBO
@INPI
ROUX Gauthier André Paul
DoB: 1987-12-26
PoB: 59163 Croix
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
910 avenue de la République 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
10442753 502874381 @Company
@Persons
@UBO
@INPI
ROUX Gauthier André Paul
DoB: 1987-12-26
PoB: 59163 Croix
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
910 avenue de la République 59700 Marcq en baroeul FRANCE yes
@Cadastre
@Geotag
13327345 511727984 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1987-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
494 chemin de la Petite Castelette 84140 Montfavet FRANCE
13344963 802019075 @Company
@Persons
@UBO
@INPI
ROUX Maxence
DoB: 1987-12-20
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
122 chemin de la Préfète 84140 Avignon FRANCE
13355593 530777788 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1987-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
494 chemin de la Petite Castelette 84140 Avignon FRANCE
13377925 423573328 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1987-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 chemin de la Petite Castelette Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13377926 423573328 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1987-02-12
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 chemin de la Petite Castelette Montfavet 84140 Avignon FRANCE yes
@Cadastre
@Geotag
13607721 830861688 @Company
@Persons
@UBO
@INPI
ROUX Aurélien
DoB: 1987-12-14
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Rue Fernand Régis Bonneton 26740 La Coucourde France
13694880 792264012 @Company
@Persons
@UBO
@INPI
ZERDOUN Simon
DoB: 1987-02-14
PoB: 62498 Lens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Docteur Roux 31300 Toulouse FRANCE
14145911 342040268 @Company
@Persons
@UBO
@INPI
Sirou Roux Carol
DoB: 27/03/1968
PoB: ALGER ALGERIE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
845 United Nations Plaza, Appt 5 91 New York NY10017 0 Etats-Unis
14167476 887642064 @Company
@Persons
@UBO
@INPI
Concas Clémentine
DoB: 21/12/1987
PoB: NICE FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
37 rue du Dr Roux 75015 Paris France
14172141 890195167 @Company
@Persons
@UBO
@INPI
Pimentel Mélanie Soledad
DoB: 03/12/1987
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
47 rue du Docteur Roux 94600 Choisy-le-Roi 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.