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 1965-11-30 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
154932 429149305 @Company
@Persons
@UBO
@INPI
FERRAHI Kamal
DoB: 1965-02-08
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PLCE DU DOCTEUR ROUX 92230 Gennevilliers FRANCE
691133 429149305 @Company
@Persons
@UBO
@INPI
FERRAHI Kamal
DoB: 1965-02-08
PoB: OUJDA MAROC
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 PLCE DU DOCTEUR ROUX 92230 Gennevilliers FRANCE
1187119 514837608 @Company
@Persons
@UBO
@INPI
DOS SANTOS PEREIRA GAMA Isabel
DoB: 1965-11-28
PoB: SAO PAULO BRESIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Du Docteur Roux 93420 Villepinte FRANCE
2276860 812465946 @Company
@Persons
@UBO
@INPI
Roux Véronique Marie Madeleine
DoB: 1965-11-30
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 rue de Bagnolet 75020 Paris France
2761126 380564856 @Company
@Persons
@UBO
@INPI
GALY ROUX Geraldine
DoB: 1965-09-20
PoB: BEZIERS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE DU BARRY D'ORB LIGNAN SUR ORB 34490 MURVIEL LES BEZIERS FRANCE
3133653 414401331 @Company
@Persons
@UBO
@INPI
ROUX Alain Jean-Francois Patrick
DoB: 1965-09-26
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue ALBERT PREMIER 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5047992 753026764 @Company
@Persons
@UBO
@INPI
ROUX Laurence Anne
DoB: 1965-11-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Venelle de Mosouvre 69210 Lentilly France
5925357 413508821 @Company
@Persons
@UBO
@INPI
ROUX Thierry Daniel Gérard
DoB: 1965-10-11
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 Allée du Saint Eynard 38330 Saint-Nazaire-les-Eymes France yes
@Cadastre
@Geotag
6716630 483371902 @Company
@Persons
@UBO
@INPI
AZOU GOURHAN Patricia, Françoise
DoB: 1965-01-01
PoB: 93048 MONTREUIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Dr Le Roux 29480 Le Relecq Kerhuon FRANCE yes
@Cadastre
@Geotag
7909567 388562233 @Company
@Persons
@UBO
@INPI
HIRSCHAUER LE ROUX Elisabeth
DoB: 1965-07-30
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Boulevard de la Reine 78000 Versailles FRANCE
8343945 399728922 @Company
@Persons
@UBO
@INPI
ROUX Dominique Philippe
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin Clément Fossy 97436 Saint Leu FRANCE yes
@Cadastre
@Geotag
8343946 399728922 @Company
@Persons
@UBO
@INPI
ROUX Dominique Philippe
DoB: 1965-10-30
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Chemin Clément Fossy 97436 Saint Leu FRANCE yes
@Cadastre
@Geotag
10449797 484028725 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1965-05-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue Saint Martin 62500 Saint-Omer FRANCE
10449798 484028725 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1965-05-30
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 rue Saint Martin 62500 Saint-Omer FRANCE
11528646 519906432 @Company
@Persons
@UBO
@INPI
ROUX François Marcel Léon
DoB: 1965-11-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue de Lattre de Tassigny 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12211583 401249834 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1965-09-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue LOUIS PASTEUR 92100 Boulogne FRANCE
12357462 534881321 @Company
@Persons
@UBO
@INPI
ROUX Francois Marcel Léon
DoB: 1965-11-30
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue DU MARECHAL DE LATTRE DE TASSIGNY 92210 Saint-Cloud FRANCE
15966293 422579334 @Company
@Persons
@UBO
@INPI
ROUX Thierry Jacquy
DoB: 1965-08-24
PoB: 30007 Alès (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
160 Rue des Amarantes 30000 Nîmes France
16195556 454019704 @Company
@Persons
@UBO
@INPI
ROUX Thierry Gaby René
DoB: 1965-03-14
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Remparts 30360 Vézénobres 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.