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 1993-05-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
638022 825131493 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1993-05-12
PoB: 83069 Hyères (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Montée des Ecureuils 83210 Solliès-Pont France
1239309 813678679 @Company
@Persons
@UBO
@INPI
GOUIN Ludovic
DoB: 1993-04-12
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Docteur ROUX 93360 Neuilly-Plaisance FRANCE
1282629 444134399 @Company
@Persons
@UBO
@INPI
ROUX Camille
DoB: 1993-12-30
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 route de Bellevue 1280 Prevessin Moens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1967698 825131493 @Company
@Persons
@UBO
@INPI
Roux Nicolas
DoB: 1993-05-12
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Rodier 75009 Paris France
3119094 338729114 @Company
@Persons
@UBO
@INPI
GUILLEMAIN PESKINE ROUX
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
705 Rue Saint HILAIRE 34000 Montpellier France
4081662 813539285 @Company
@Persons
@UBO
@INPI
OTMAN Halil
DoB: 1993-01-01
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue du Docteur Roux 91200 Athis-Mons FRANCE
4139994 528955511 @Company
@Persons
@UBO
@INPI
CORDEL Mathilde Palmyre Camille
DoB: 1993-03-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue du Docteur Roux 91370 Verrières-le-Buisson FRANCE
4502581 808344717 @Company
@Persons
@UBO
@INPI
LE ROUX Fabien
DoB: 1993-05-03
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Guernaven 29650 Plouegat Moysan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4847415 328567656 @Company
@Persons
@UBO
@INPI
ROUX Nathalie
DoB: 1965-10-12
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Square Laurent Bonnevay 69500 Bron France
4945479 317959856 @Company
@Persons
@UBO
@INPI
ROUX Jean Pascal
DoB: 1948-10-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: conseiller
@OCCRP Alef
@WC
23 Quai Docteur Gailleton 69002 Lyon France
4965918 808327563 @Company
@Persons
@UBO
@INPI
ROUX Mathilde
DoB: 1993-04-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5035824 391275286 @Company
@Persons
@UBO
@INPI
ROUX CONUS Marie-Hélène
DoB: 1950-05-12
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Route de Millery 69390 Charly France
5903606 502376254 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1993-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bochon 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6476282 789544384 @Company
@Persons
@UBO
@INPI
PINCON MARIE JULIE
DoB: 1993-06-30
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
6746938 392002150 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1958-10-23
PoB: PLOUVIEN (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERAOUTROU GUIPRONVEL 29290 SAINT RENAN FRANCE yes
@Cadastre
@Geotag
6926596 824518351 @Company
@Persons
@UBO
@INPI
ROUX Andréa, Pierrine
DoB: 1993-01-13
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Rousselet Bâtiment B 75002 Paris FRANCE
7028103 392850780 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: BOURGES
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
PUY FERRAND ARCAY 18340 LEVET FRANCE
7371322 821918521 @Company
@Persons
@UBO
@INPI
ROUX Jean-Lucas, Frédéric
DoB: 1993-06-12
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Résidence Foch 34000 Montpellier FRANCE
7930406 538390501 @Company
@Persons
@UBO
@INPI
DE ROUX Martin Nicolas Henri
DoB: 1993-07-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Allée du Lac Inférieur 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
8318704 477871362 @Company
@Persons
@UBO
@INPI
ROUX Quentin
DoB: 1993-05-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Descoins Tinard 31100 Toulouse France
8745796 822927901 @Company
@Persons
@UBO
@INPI
ROUX Maxence
DoB: 1993-12-02
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de Marmant 63960 Veyre-Monton FRANCE
11505666 818580524 @Company
@Persons
@UBO
@INPI
LE ROUX Clément, Jean, André
DoB: 1993-12-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de la République 51140 Romain FRANCE
13416385 811175827 @Company
@Persons
@UBO
@INPI
ROUX Jean-Victor
DoB: 1993-12-10
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue de la Gare 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
13518514 842851016 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénael
DoB: 1993-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue de Penvern 22500 Paimpol FRANCE
13518515 842851016 @Company
@Persons
@UBO
@INPI
LE ROUX Gwénael
DoB: 1993-05-14
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue de Penvern 22500 Paimpol 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.