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 1987-12-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5346335 824426134 @Company
@Persons
@UBO
@INPI
LE ROUX Virginie
DoB: 1987-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11B rue Emile Héroult 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5346336 824426134 @Company
@Persons
@UBO
@INPI
LE ROUX Virginie
DoB: 1987-03-17
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11B rue Emile Héroult 14470 Courseulles-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
7431207 815126941 @Company
@Persons
@UBO
@INPI
ABITBOL Harry Albert
DoB: 1987-08-14
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 rue du Docteur Emile Roux 94260 Fresnes FRANCE yes
@Cadastre
@Geotag
9384933 343103008 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1955-04-28
PoB: PONT L'ABBE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 IMPASSE EMILE BERNARD QUIMPER 29000 QUIMPER 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
13492402 441161528 @Company
@Persons
@UBO
@INPI
ROUX MIFFON Perrine Florence
DoB: 1987-10-09
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Stade 38450 Vif France
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
13626855 393071535 @Company
@Persons
@UBO
@INPI
ROUX Tristan Bernard
DoB: 1987-03-14
PoB: 13206 Marseille 6e Arrondissement (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Petrarque 75116 Paris 16e Arrondissement 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
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.