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 1989-05-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1194499 790586697 @Company
@Persons
@UBO
@INPI
KOVACEVIC Marina
DoB: 1989-07-11
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 Rue du Docteur Roux 93190 Livry-Gargan FRANCE
3508202 811415504 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1989-03-27
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Boulevard Jean Jaurès 83230 Bormes-les-Mimosas FRANCE
3940270 800434052 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Anthony
DoB: 1989-07-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 boulevard de la Pinède 6160 Juan-les-Pins FRANCE
3946369 791221237 @Company
@Persons
@UBO
@INPI
ROUX Pierre-Anthony
DoB: 1989-07-20
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 boulevard de la Pinède 6160 Juan-les-Pins FRANCE
4502580 808344717 @Company
@Persons
@UBO
@INPI
LE ROUX Mickaël
DoB: 1989-04-14
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guernaven 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4531467 487701104 @Company
@Persons
@UBO
@INPI
LE ROUX Samia
DoB: 1989-07-31
PoB: MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE DE LA CHAPELLE 68210 TRAUBACH LE HAUT FRANCE
4771201 803729128 @Company
@Persons
@UBO
@INPI
PINTO Gil
DoB: 1989-02-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4771202 803729128 @Company
@Persons
@UBO
@INPI
PINTO Gil
DoB: 1989-02-22
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5069953 539706754 @Company
@Persons
@UBO
@INPI
SHI Jianle
DoB: 1989-09-03
PoB: Zhejiang Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue du Docteur Roux 93120 La Courneuve France
6476285 789544384 @Company
@Persons
@UBO
@INPI
PINCON Lucie Marie
DoB: 1989-06-07
PoB: 33249 Lormont (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée de la Croix du Roux 33370 Bonnetan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8571419 350698007 @Company
@Persons
@UBO
@INPI
ROUX PIFFAUT Francoise
DoB: 1936-04-13
PoB: RULLY 71
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
02 PL. DU COLLEGE 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8642409 343053930 @Company
@Persons
@UBO
@INPI
ROUX Alain Michel Marcel
DoB: 1954-04-22
PoB: THOUARS (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FIEF BARREAU SAINT LOUP SUR THOUET 79600 Airvault AIRVAULT FRANCE
9399908 334515269 @Company
@Persons
@UBO
@INPI
LE ROUX Eugene
DoB: 1930-11-22
PoB: TREMAOUEZAN (29)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DES CERISIERS CONCARNEAU 29900 CONCARNEAU FRANCE
9649634 805300209 @Company
@Persons
@UBO
@INPI
ROUX Jerome
DoB: 1989-05-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue du Maréchal Joffre 87000 Limoges FRANCE
9650402 803331982 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1989-05-22
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Joffre 87000 Limoges FRANCE
9651931 827769860 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1989-05-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Maréchal Joffre 87100 Limoges FRANCE
9651932 827769860 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1989-05-22
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du Maréchal Joffre 87100 Limoges FRANCE
16076309 845232594 @Company
@Persons
@UBO
@INPI
ABDUL Zubair
DoB: 1989-03-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Avenue du Docteur Roux 95190 Goussainville 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.