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 1987-07-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
18347 453613200 @Company
@Persons
@UBO
@INPI
ROUX Julie Marine
DoB: 1987-07-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
167069 429182272 @Company
@Persons
@UBO
@INPI
ROUX JACQUET Julie
DoB: 1987-07-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
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
1147156 819193301 @Company
@Persons
@UBO
@INPI
ELMKAYES Mendy
DoB: 1987-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU DOCTEUR ROUX 93110 Rosny-sous-Bois FRANCE
1167720 822983029 @Company
@Persons
@UBO
@INPI
ELMKAYES Mendy
DoB: 1987-01-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE
3626425 453613200 @Company
@Persons
@UBO
@INPI
ROUX Julie Marine
DoB: 1987-07-01
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue des Cèdres 71640 Givry France yes
@Cadastre
@Geotag
6553234 809505621 @Company
@Persons
@UBO
@INPI
CORDEIRO ROUX Betty
DoB: 1987-07-03
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des fleurs rés le domaine des fleurs 33320 Eysines FRANCE
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
10888665 794049304 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre, Vincent
DoB: 1987-05-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Roux 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
10888666 794049304 @Company
@Persons
@UBO
@INPI
LOMBARD Pierre, Vincent
DoB: 1987-05-28
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Roux 1400 Chatillon sur Chalaronne FRANCE yes
@Cadastre
@Geotag
11981181 751868977 @Company
@Persons
@UBO
@INPI
ROUX VARREL Jessica
DoB: 1987-08-18
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Chemin De Veige La Madeleine 74800 Cornier France yes
@Cadastre
@Geotag
12798731 400918645 @Company
@Persons
@UBO
@INPI
NIEL NIEL DUYE Florence Aurelie
DoB: 1987-07-01
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE
12850182 821596624 @Company
@Persons
@UBO
@INPI
ROUX Frédéric
DoB: 1987-01-28
PoB: 13054 Marignane FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Douane Residence le Bremond 13620 Carry-le-Rouet FRANCE
14753799 398130492 @Company
@Persons
@UBO
@INPI
CASA Pierre
DoB: 1987-02-28
PoB: 32013 Auch (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Docteur Roux 32000 Auch FRANCE
14896685 844893883 @Company
@Persons
@UBO
@INPI
GOKBEL Halil
DoB: 1987-12-20
PoB: Cifteler TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Emile Roux 57050 Metz FRANCE
14967634 844893883 @Company
@Persons
@UBO
@INPI
GOKBEL Halil
DoB: 1987-12-20
PoB: Cifteler TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Emile Roux 57050 Metz FRANCE
15158824 844893883 @Company
@Persons
@UBO
@INPI
GOKBEL Halil
DoB: 1987-12-20
PoB: Cifteler TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Emile Roux 57050 Metz FRANCE
16016350 809505621 @Company
@Persons
@UBO
@INPI
CORDEIRO ROUX Betty
DoB: 1987-07-03
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Voisin 33380 Mios FRANCE
16016351 809505621 @Company
@Persons
@UBO
@INPI
CORDEIRO ROUX Betty
DoB: 1987-07-03
PoB: 33529 La Teste-de-Buch (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Voisin 33380 Mios 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.