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 1985-02-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174075 853337814 @Company
@Persons
@UBO
@INPI
LE MONNIER Charles, Eugène, Valery
DoB: 1985-05-02
PoB: 83126 La Seyne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Roux de Brignoles 13006 Marseille 6e Arrondissement FRANCE
632423 347985749 @Company
@Persons
@UBO
@INPI
LE MONNIER Charles Eugène Valéry
DoB: 1985-05-02
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Roux de Brignoles 13006 Marseille France yes
@Cadastre
@Geotag
1171576 807923925 @Company
@Persons
@UBO
@INPI
ROUX Julien
DoB: 1985-05-09
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56b Rue Jules Picard 95660 Champagne-sur-Oise FRANCE
2267468 539998856 @Company
@Persons
@UBO
@INPI
Roux Camille
DoB: 1985-02-09
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 passage David Belugou 34000 Montpellier France
4486595 438038432 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1985-02-06
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Le Dourdu 22450 Kermaria-Sulard FRANCE
5254011 525089421 @Company
@Persons
@UBO
@INPI
ROUX Albin Michel
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Ferrand 18340 Arçay FRANCE yes
@Cadastre
@Geotag
8956790 792321804 @Company
@Persons
@UBO
@INPI
CAKIR BAS Sevim
DoB: 1985-03-08
PoB: OVACIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Square Amiral André Roux 35700 Rennes FRANCE
8956791 792321804 @Company
@Persons
@UBO
@INPI
CAKIR BAS Sevim
DoB: 1985-03-08
PoB: OVACIK TURQUIE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 Square Amiral André Roux 35700 Rennes FRANCE
9041746 795301068 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX DE BRETAGNE Domitille
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France
9072193 753107648 @Company
@Persons
@UBO
@INPI
ROUX Cindie
DoB: 1985-09-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chardonnerets Saint André 59350 ST ANDRE LEZ LILLE France
9150872 795013465 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France yes
@Cadastre
@Geotag
9150873 795013465 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France yes
@Cadastre
@Geotag
9194244 797448891 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX DE BRETAGNE Domitille
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 bis rue de la Bassée 59000 Lille France
15640480 495207235 @Company
@Persons
@UBO
@INPI
ROQUETTE LE ROUX de BRETAGNE Domitille Pascale Marie
DoB: 1985-04-02
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
109 bis Rue De la Bassée 59000 Lille France
16162185 884484874 @Company
@Persons
@UBO
@INPI
NOËL Marjorie Gaëlle
DoB: 1985-09-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 passage du Moins Roux 45100 Orléans France
16162186 884484874 @Company
@Persons
@UBO
@INPI
NOËL Marjorie Gaëlle
DoB: 1985-09-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 passage du Moins Roux 45100 Orléans 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.