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 1989-07-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
222796 342291994 @Company
@Persons
@UBO
@INPI
ROUX Aude, Marie, Elisabeth
DoB: 1989-09-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brugeilles 43450 Torsiac FRANCE
447604 535057558 @Company
@Persons
@UBO
@INPI
MAHLOUL Liess
DoB: 1989-10-07
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2587315 331800920 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1929-07-23
PoB: Loriol (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Les Lacs 26800 Portes-lès-Valence 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
4773954 803381631 @Company
@Persons
@UBO
@INPI
FRAIOLI Jean Baptiste Claude
DoB: 1989-07-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
4773955 803381631 @Company
@Persons
@UBO
@INPI
FRAIOLI Jean Baptiste Claude
DoB: 1989-07-17
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
4778808 803747260 @Company
@Persons
@UBO
@INPI
MILLET Audrey
DoB: 1989-10-18
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
5492028 478880974 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul Yves
DoB: 1989-07-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sauvagère 85410 Saint-Laurent-de-la-Salle France
6728048 351812920 @Company
@Persons
@UBO
@INPI
LE ROUX PAUL Andree
DoB: 1951-11-30
PoB: BREST
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. NAPOLEON III 29200 BREST FRANCE
9849542 812482487 @Company
@Persons
@UBO
@INPI
MAAZAOUI Choukri
DoB: 1989-06-20
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
556 chemin Font de Roux 83780 Flayosc FRANCE yes
@Cadastre
@Geotag
10614837 823437827 @Company
@Persons
@UBO
@INPI
BRANCALEONE Anaïs Claire
DoB: 1989-10-13
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Barthélemy Roux 26000 Valence France
13338468 812032258 @Company
@Persons
@UBO
@INPI
ROUX Clément
DoB: 1989-07-29
PoB: 84138 Valréas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
188 chemin des Plans 84600 Grillon FRANCE
15828434 776478471 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Antoine
DoB: 1989-10-01
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Verney 73630 Le Châtelard FRANCE yes
@Cadastre
@Geotag
15828435 776478471 @Company
@Persons
@UBO
@INPI
ROUX Mathieu Antoine
DoB: 1989-10-01
PoB: 69388 Lyon 8e Arrondissement (69) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
le Verney 73630 Le Châtelard FRANCE yes
@Cadastre
@Geotag

 

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.