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 1989-03-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1084153 803164953 @Company
@Persons
@UBO
@INPI
BELMILOUD Mohamed
DoB: 1989-03-11
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE
1632500 502515166 @Company
@Persons
@UBO
@INPI
ABDUL Zubair
DoB: 1989-03-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Docteur Roux 95190 Goussainville FRANCE
4711682 419906011 @Company
@Persons
@UBO
@INPI
BAGOT Marine
DoB: 1989-05-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
4713157 810816124 @Company
@Persons
@UBO
@INPI
VONGSAVANH Marcel
DoB: 1989-07-12
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Roux 94600 Choisy-le-Roi FRANCE
5441127 382054567 @Company
@Persons
@UBO
@INPI
SALVADOR Anne
DoB: 1989-06-10
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Docteur Roux 34090 Montpellier FRANCE
5453337 822842225 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1989-03-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1585B route de Lavilledieu 82710 Bressols FRANCE
7056701 340540798 @Company
@Persons
@UBO
@INPI
ALLARY Alexandre, Paul
DoB: 1989-02-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 place Pierre Roux 13005 Marseille 05 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8054766 818104119 @Company
@Persons
@UBO
@INPI
ROUX Rémy
DoB: 1989-05-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
301 cours Lafayette 69006 Lyon France yes
@Cadastre
@Geotag
8054767 818104119 @Company
@Persons
@UBO
@INPI
ROUX Victor
DoB: 1989-05-10
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Gracieuse, caserne Monge 75005 Paris France yes
@Cadastre
@Geotag
13129091 499681096 @Company
@Persons
@UBO
@INPI
BACHIR Abdennour
DoB: 1989-03-18
PoB: sidi bel abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Emile Roux 77420 Champs-sur-Marne France
13163401 814037222 @Company
@Persons
@UBO
@INPI
LE ROUX Emilie Angélique
DoB: 1989-03-03
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Gérard De Nerval 77280 Othis France yes
@Cadastre
@Geotag
13475954 814174934 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Gabriel
DoB: 1989-03-10
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
630 Chemin de Bramafan 6740 Châteauneuf-Grasse France
13621197 814174934 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Gabriel
DoB: 1989-03-10
PoB: 06069 Grasse (06) France
P.Physique
Quality: directeur général adjoint
@OCCRP Alef
@WC
630 Chemin de Bramafan 6740 Châteauneuf-Grasse France
14717649 351980461 @Company
@Persons
@UBO
@INPI
BREART DE BOISANGER JOSEPH HENRI MARIE FRANCIS
DoB: 21/06/1934
PoB: LANGUIDIC (56)
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
14752082 830067351 @Company
@Persons
@UBO
@INPI
KALAZIC Florent Jean Dominique
DoB: 1989-08-28
PoB: 13208 Marseille 8e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier Graniers Hameau des Roux 13780 Cuges-les-Pins FRANCE
16105049 434035630 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Gabriel
DoB: 1989-03-10
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Victoria 6130 Grasse France
16105051 434035713 @Company
@Persons
@UBO
@INPI
ROUX Stéphane Jean-Gabriel
DoB: 1989-03-10
PoB: 06069 Grasse (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue Victoria 6130 Grasse 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.