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 1987-10-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
107973 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
445770 527733216 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1987-07-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Jean Jaurès 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445771 527733216 @Company
@Persons
@UBO
@INPI
ROUX Benjamin
DoB: 1987-07-07
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Jaurès 94250 Gentilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
452999 794128801 @Company
@Persons
@UBO
@INPI
NUNES DE ABREU Sonia
DoB: 1987-05-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
2585284 828840900 @Company
@Persons
@UBO
@INPI
ROUX Aurélien Sylvain Thierry
DoB: 1987-12-14
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Fernand Régis Bonneton 26740 La Coucourde France
2592988 788661619 @Company
@Persons
@UBO
@INPI
ROUX Timothy Fabien
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Émile Lisbonne 26110 Nyons France yes
@Cadastre
@Geotag
2592989 788661619 @Company
@Persons
@UBO
@INPI
ROUX Timothy Fabien
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Émile Lisbonne 26110 Nyons France yes
@Cadastre
@Geotag
2601271 794114546 @Company
@Persons
@UBO
@INPI
ROUX Thimoty Fabien
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Émile Lisbonne 26110 Nyons France
2601272 794114546 @Company
@Persons
@UBO
@INPI
ROUX Thimoty Fabien
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Émile Lisbonne 26110 Nyons France
2610406 823753314 @Company
@Persons
@UBO
@INPI
ROUX Thimothy
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Avenue de Venterol 26110 Nyons France
2615423 805297934 @Company
@Persons
@UBO
@INPI
ROUX Timothy Fabien
DoB: 1987-10-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
65 Avenue de Venterol 26110 Nyons France
5006603 342062445 @Company
@Persons
@UBO
@INPI
ROUX Lucien
DoB: 1937-10-26
PoB: 71275 Marcigny (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Ferrière 69210 Lentilly France yes
@Cadastre
@Geotag
13694808 343528345 @Company
@Persons
@UBO
@INPI
ZERDOUN Simon, Moise, David
DoB: 1987-02-14
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Roux 31300 Toulouse FRANCE
13694809 343528345 @Company
@Persons
@UBO
@INPI
ZERDOUN Simon, Moise, David
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
14809107 840746887 @Company
@Persons
@UBO
@INPI
ROUX Aurélien Sylvain Thierry
DoB: 1987-12-14
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 Rue Fernand Régis Bonneton 26740 La Coucourde 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.