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 1988-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3647655 799008875 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Comète Résidence les Soleiades Bat à 13800 Istres FRANCE yes
@Cadastre
@Geotag
3647656 799008875 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Comète Résidence les Soleiades Bat à 13800 Istres FRANCE yes
@Cadastre
@Geotag
3663381 403132053 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
boulevard de Vauranne Domaine des Soleiades Bat à 13800 Istres FRANCE
3663382 403132053 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard de Vauranne Domaine des Soleiades Bat à 13800 Istres FRANCE
4868925 822864336 @Company
@Persons
@UBO
@INPI
M'BAREK Khaled
DoB: 1988-05-29
PoB: 88413 Saint-Dié-des-Vosges (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue du Professeur Roux 69200 Vénissieux France
13627875 799008875 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Comète Résidence les Soleiades Bat A 13800 Istres FRANCE yes
@Cadastre
@Geotag
13627876 799008875 @Company
@Persons
@UBO
@INPI
ROUX Rémy, Thomas
DoB: 1988-03-29
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de la Comète Résidence les Soleiades Bat A 13800 Istres FRANCE yes
@Cadastre
@Geotag
14638528 790431589 @Company
@Persons
@UBO
@INPI
ROUX Nolan Bruno
DoB: 1988-03-01
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse de l Herminette 30132 Caissargues FRANCE
14642084 831301767 @Company
@Persons
@UBO
@INPI
MAO Yunzhe
DoB: 1988-01-18
PoB: Jinan CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue Emile Roux 62200 Boulogne-sur-Mer FRANCE
14674962 833782162 @Company
@Persons
@UBO
@INPI
RUELLE Romain
DoB: 1988-07-28
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Docteur Emile Roux 37100 Tours France
14716086 852361351 @Company
@Persons
@UBO
@INPI
LE ROUX Léo
DoB: 1988-12-03
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 La Landelle 35310 Cintré FRANCE
14716087 852361351 @Company
@Persons
@UBO
@INPI
LE ROUX Léo
DoB: 1988-12-03
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 La Landelle 35310 Cintré FRANCE
14823371 801536921 @Company
@Persons
@UBO
@INPI
Piffard Edouard Jean-Louis Marie
DoB: 06/04/1988
PoB: Saint-Jean-de-Braye FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
10 rue du docteur Emile Roux 92110 Clichy 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.