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 1987-06-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
362722 819671322 @Company
@Persons
@UBO
@INPI
Roux Jimmy Alan
DoB: 1987-05-13
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
152 Rue Saint-Denis 75002 Paris 2e Arrondissement FRANCE
757935 391911336 @Company
@Persons
@UBO
@INPI
ROUX JACQUET Julie Marine
DoB: 1987-07-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
128 Route des Salins 83990 Saint-Tropez France
812277 317836906 @Company
@Persons
@UBO
@INPI
ROUX Camille Emilie
DoB: 1987-08-19
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 Rue Grande 77300 Fontainebleau FRANCE
826336 502305261 @Company
@Persons
@UBO
@INPI
ROUX Romain Daniel
DoB: 1987-09-22
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue du Théâtre 42000 Saint-Étienne France
4024695 377685755 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1987-06-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 chemin Egurralde Maison Eyherra 64990 Mouguerre FRANCE yes
@Cadastre
@Geotag
4045938 412730855 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1987-06-01
PoB: 64102 Bayonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
286 chemin Egurralde Maison Eyherra 64990 Mouguerre FRANCE
5813903 789400306 @Company
@Persons
@UBO
@INPI
ROUX VARREL Jessica
DoB: 1987-08-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
80 Route Du Bene 74570 Évires France
6543203 500187406 @Company
@Persons
@UBO
@INPI
FORTAGE Vanessa
DoB: 1987-06-02
PoB: 40192 Mont-de-Marsan (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 ter Chemin du Cap Roux 33700 Mérignac FRANCE
6644782 820725729 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Philippe
DoB: 1987-01-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
666 Gubei Road - Changning District Unit 403-62 4 Floor Kirin Paza 0 SHANGHAI CHINE 200336 CHINE
8456758 428803431 @Company
@Persons
@UBO
@INPI
ROUX Laurent Michel
DoB: 1987-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin du Replat 38530 Barraux France
8456762 428803431 @Company
@Persons
@UBO
@INPI
ROUX Marc-André Emile
DoB: 1987-06-01
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 rue de la Croix 38530 Barraux France
9409279 812055143 @Company
@Persons
@UBO
@INPI
LE ROUX Nicolas
DoB: 1987-01-09
PoB: 29046 Douarnenez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement Park Menez Braz 29100 Kerlaz 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.