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 1977-12-03 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368886 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
368887 829913110 @Company
@Persons
@UBO
@INPI
ROUX Sebastien
DoB: 1977-12-30
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Alexandre Dumas 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
539805 844807321 @Company
@Persons
@UBO
@INPI
Roux Nicolas Noël Pierre
DoB: 1977-12-07
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue des Volontaires 75015 Paris France
583515 437785223 @Company
@Persons
@UBO
@INPI
ADONE
DoB: 499126126
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 boulevard d'Armentieres 59100 Roubaix France
2340347 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2340349 528756547 @Company
@Persons
@UBO
@INPI
Roux Bongo Vanessa Florence
DoB: 1977-12-03
PoB: Libreville CONGO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Boulins 77700 Bailly-Romainvilliers France
2748806 538672262 @Company
@Persons
@UBO
@INPI
CHAPON Séverine
DoB: 1977-03-18
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16bis rue du Docteur Roux 34620 Puisserguier FRANCE
2748807 538672262 @Company
@Persons
@UBO
@INPI
CHAPON Séverine
DoB: 1977-03-18
PoB: 93029 Drancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16bis rue du Docteur Roux 34620 Puisserguier FRANCE
2792300 447958885 @Company
@Persons
@UBO
@INPI
VYKOUKAL Lucie
DoB: 1977-02-12
PoB: Prague - Tchécoslovaquie TCHECOSLOVAQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Docteur Roux 11100 Narbonne FRANCE
3129821 493427934 @Company
@Persons
@UBO
@INPI
LE ROUX Erika Gabrielle
DoB: 1977-06-03
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Etienne Parel 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3129822 493427934 @Company
@Persons
@UBO
@INPI
LE ROUX Erika Gabrielle
DoB: 1977-06-03
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Etienne Parel 30660 Gallargues-le-Montueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3715518 818727869 @Company
@Persons
@UBO
@INPI
BURSUC DEJEAN Mihaela-Laura
DoB: 1977-07-12
PoB: Stolniceni-Prajescu ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Jaume Roux 13210 Saint-Rémy-de-Provence FRANCE yes
@Cadastre
@Geotag
4706101 819315375 @Company
@Persons
@UBO
@INPI
KHAN KHAN Waseem Sikandar
DoB: 1977-12-03
PoB: SHADIWAL PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Docteur Roux 93420 Villepinte FRANCE
4748732 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4748733 791498363 @Company
@Persons
@UBO
@INPI
LE ROUX Eric Wahid
DoB: 1977-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Garnier Pagès 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5244660 529924193 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie, Angèle, Roberte
DoB: 1977-12-19
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Verdins 18230 Saint-Doulchard FRANCE
6386427 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386428 533700159 @Company
@Persons
@UBO
@INPI
MONTHUS Karine
DoB: 1977-12-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6411720 340813450 @Company
@Persons
@UBO
@INPI
ROUX Lucile
DoB: 1977-03-13
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jules Michelet 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8670146 482932910 @Company
@Persons
@UBO
@INPI
FAUQUET PERICHON Isabelle Yvette
DoB: 1977-03-02
PoB: Péronne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue de l'Etang de la Galotière 79600 Saint-Généroux FRANCE
9069414 437785223 @Company
@Persons
@UBO
@INPI
ADONE
DoB: 499126126
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
114 boulevard d'Armentieres 59100 Roubaix France
9373929 507934545 @Company
@Persons
@UBO
@INPI
LE ROUX Fabrice
DoB: 1977-03-18
PoB: 29039 Concarneau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 hameau Park An Aval Trenk 29140 Melgven FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11642165 491343356 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Paul
DoB: 1977-03-29
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Lotissement le Petit Volvon 42340 Veauche FRANCE
12806951 477891998 @Company
@Persons
@UBO
@INPI
DUFOURNEAUD Sébastien
DoB: 1977-12-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Robert de Roux Domaine de l'Etoile Bât. B 13013 Marseille 13 FRANCE
13597675 481505071 @Company
@Persons
@UBO
@INPI
DIAZ FAILLET Caroline
DoB: 1977-04-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue Émile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13597676 481505071 @Company
@Persons
@UBO
@INPI
DIAZ FAILLET Caroline
DoB: 1977-04-23
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Émile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14278969 332012848 @Company
@Persons
@UBO
@INPI
CAUMONT Christopher Henri Maurice
DoB: 1977-03-23
PoB: 77186 Fontainebleau (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Professeur Roux 69330 Meyzieu France
14641597 338902182 @Company
@Persons
@UBO
@INPI
ROUX Christelle
DoB: 1977-04-29
PoB: 69149 Oullins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Avenue de Clichy 75017 Paris 17e Arrondissement FRANCE
14776851 384329306 @Company
@Persons
@UBO
@INPI
VALLEE AVISSE Nathalie
DoB: 1977-12-09
PoB: 72132 La Ferté-Bernard (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu dit Château Roux 28330 La Bazoche-Gouet France
16179792 439941725 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-François, Louis, Jacques
DoB: 1977-03-25
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
351 Rue du Village 14130 Manneville-la-Pipard 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.