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 1983-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
112686 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
1012279 528111693 @Company
@Persons
@UBO
@INPI
ROUX Simon Charles
DoB: 1983-08-10
PoB: 75114 Paris 14(75) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Allée du Perthuis Annecy-le-Vieux 74940 Annecy France
1076582 811443696 @Company
@Persons
@UBO
@INPI
ROGNON ROUX Marie-Annick Sylvette
DoB: 1983-08-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 BIS Allée Des Hetres 93340 Le Raincy FRANCE
1076583 811443696 @Company
@Persons
@UBO
@INPI
ROGNON ROUX Marie-Annick Sylvette
DoB: 1983-08-14
PoB: 38421 Saint Martin d'Hères (38) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 BIS Allée Des Hetres 93340 Le Raincy FRANCE
1105423 827895616 @Company
@Persons
@UBO
@INPI
GHAZANFAR Asif
DoB: 1983-10-19
PoB: CHOHA KHALSA PAKISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Allée Emile Roux 77420 Champs-sur-Marne FRANCE
2269653 797497526 @Company
@Persons
@UBO
@INPI
Roux Victor
DoB: 1983-04-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue de Chabrol 75010 Paris France
2419716 798788758 @Company
@Persons
@UBO
@INPI
Roux Jérome
DoB: 1983-02-14
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Falguière 75015 Paris France
4354017 314318874 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard François Fabié 12000 Rodez FRANCE
4396494 537743353 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard François Fabié 12000 RODEZ FRANCE
4396495 537743353 @Company
@Persons
@UBO
@INPI
ROUX Antoine, André, Henri
DoB: 1983-02-03
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 boulevard François Fabié 12000 RODEZ FRANCE
8355925 522526854 @Company
@Persons
@UBO
@INPI
ROUX Antoine Guillaume
DoB: 1983-01-17
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue des Maronites 75020 Paris FRANCE yes
@Cadastre
@Geotag
14145636 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145637 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145638 328214481 @Company
@Persons
@UBO
@INPI
Roux Youri Nicolas Séverin
DoB: 04/12/2000
PoB: Toulouse FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
8 villa Etienne Marey 75020 Paris 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.