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 1991-08-08 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1279461 794827188 @Company
@Persons
@UBO
@INPI
MIRADA Anaïs, Bouchra, Patricia
DoB: 1991-08-08
PoB: 59378 Marcq en baroeul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Haute Ville aux Roux 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3195664 447703240 @Company
@Persons
@UBO
@INPI
LE ROUX Kevin Yvon Joseph
DoB: 1991-08-08
PoB: 95428 Montmorency
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue des Coquelicots 95340 Bernes-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3370339 452980386 @Company
@Persons
@UBO
@INPI
TREDICI Marion Manon Marjorie
DoB: 1991-08-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Marronniers Baus Roux 6670 La Roquette-sur-Var FRANCE yes
@Cadastre
@Geotag
3617682 381107887 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel Marie Pierre
DoB: 1943-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: contrôleur gestion
@OCCRP Alef
@WC
LES BRETTIAUX 71570 Saint-Amour-Bellevue France
4161838 531994069 @Company
@Persons
@UBO
@INPI
DJERBI Eddy Samy
DoB: 1991-08-05
PoB: 91182 Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Emile Roux 91000 Évry FRANCE
4725664 814822649 @Company
@Persons
@UBO
@INPI
HOUMANI Sabrina
DoB: 1991-08-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Philippe Roux 93120 La Courneuve FRANCE
4785403 794927301 @Company
@Persons
@UBO
@INPI
PINTO Joachim Yehuda
DoB: 1991-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4785404 794927301 @Company
@Persons
@UBO
@INPI
PINTO Joachim Yehuda
DoB: 1991-06-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5122066 381422344 @Company
@Persons
@UBO
@INPI
PEILLON Gilles
DoB: 1954-08-23
PoB: 69091 Givors (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
59 Rue du Docteur Roux 69700 Givors France
5563434 497688796 @Company
@Persons
@UBO
@INPI
ROUX Pierre Didier
DoB: 1991-12-08
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Aubraie 85540 Curzon France
6448070 445269954 @Company
@Persons
@UBO
@INPI
CHANFREAU Margaux
DoB: 1991-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Colonel Roux 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
6448071 445269954 @Company
@Persons
@UBO
@INPI
CHANFREAU Margaux
DoB: 1991-11-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Colonel Roux 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
8196181 348816463 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Vincent
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MARTIN 31120 Goyrans France
8390760 821941648 @Company
@Persons
@UBO
@INPI
MARIAGE Raphaël
DoB: 1991-09-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
8390761 821941648 @Company
@Persons
@UBO
@INPI
MARIAGE Raphaël
DoB: 1991-09-19
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
9574066 481626950 @Company
@Persons
@UBO
@INPI
LE ROUX Kévin
DoB: 1991-08-08
PoB: 95428 MONTMORENCY (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6142 route Principale le Coudray-sur-Thelle 60790 Valdampierre France
9987953 821785888 @Company
@Persons
@UBO
@INPI
ROUX Adèle, Marie, Elise, Julie
DoB: 1991-10-12
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pasteur Vern-d'Anjou 49220 Erdre en Anjou FRANCE
10598641 340701903 @Company
@Persons
@UBO
@INPI
GRANGE Michel
DoB: 1959-11-16
PoB: 07129 Lamastre (07) France
P.Physique
Quality: secrétaire
@OCCRP Alef
@WC
Le Roux 7270 Lamastre France
10793399 789233293 @Company
@Persons
@UBO
@INPI
ROUX Clovis
DoB: 1991-08-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée des Tourterelles 80120 Fort-Mahon-Plage France yes
@Cadastre
@Geotag
10793400 789233293 @Company
@Persons
@UBO
@INPI
ROUX Clovis
DoB: 1991-08-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Allée des Tourterelles 80120 Fort-Mahon-Plage France yes
@Cadastre
@Geotag
10819240 751423724 @Company
@Persons
@UBO
@INPI
ROUX Clovis
DoB: 1991-08-08
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Allée des Tourterelles 80120 Fort-Mahon-Plage France
11511571 381504091 @Company
@Persons
@UBO
@INPI
DEBAT ROUX Martine Maria
DoB: 1953-08-19
PoB: PARIS 14EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 BD. POMPON 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11932024 391887007 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1991-05-08
PoB: 74081 Cluses (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2041 Route De Sixt 74340 Samoëns France
11956292 828143669 @Company
@Persons
@UBO
@INPI
GAEC LA VALDOTAINE
DoB: 391887007
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
2043 Route De Sixt 74340 Samoëns France
12611590 383155538 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe
DoB: 1948-09-08
PoB: ROUEN 76000
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MARAIS SAINT PIERRE DE MANNEVILLE 76113 SAHURS FRANCE
12686993 802534594 @Company
@Persons
@UBO
@INPI
ROUX Romain, Claude, Marcel
DoB: 1991-09-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Pierre Pignide 48200 Saint-Chely d'Apcher FRANCE
12686994 802534594 @Company
@Persons
@UBO
@INPI
ROUX Romain, Claude, Marcel
DoB: 1991-09-04
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Pierre Pignide 48200 Saint-Chely d'Apcher FRANCE
13374107 342740545 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1991-08-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 chemin de la Paix 84350 Courthézon FRANCE
13374108 342740545 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1991-08-29
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 chemin de la Paix 84350 Courthézon FRANCE
13378812 380811810 @Company
@Persons
@UBO
@INPI
ROUX Yves Daniel
DoB: 1953-08-27
PoB: APT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES AIRES 84750 VIENS FRANCE
13422490 805328630 @Company
@Persons
@UBO
@INPI
ROUX Christelle
DoB: 1991-10-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 allée du Basilic 84320 Entraigues sur-la-sorgue FRANCE
14318352 513497818 @Company
@Persons
@UBO
@INPI
ROUX Elsa Mariyah
DoB: 1991-10-03
PoB: Sainte Clotilde (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 D Rue Virginie Ghesquiere 59000 Lille France
15513833 342740545 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1991-08-29
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
396 Chemin de la Paix 84350 Courthézon FRANCE
15513834 342740545 @Company
@Persons
@UBO
@INPI
ROUX Matthieu
DoB: 1991-08-29
PoB: 84087 Orange (84) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
396 Chemin de la Paix 84350 Courthézon FRANCE
15972833 878687565 @Company
@Persons
@UBO
@INPI
HOUMANI Sabrina
DoB: 1991-08-08
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Philippe Roux 93120 La Courneuve FRANCE
16083895 851565176 @Company
@Persons
@UBO
@INPI
LE ROUX Etienne
DoB: 1991-11-08
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 Rue Maximilien Robespierre 56100 Lorient 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.