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 403848609 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12694369 403848609 @Company
@Persons
@UBO
@INPI
ROUX MAGNE Anne, Marie, Valentine, Jeanne Emma
DoB: 1913-03-20
PoB: 48070 Grandrieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 boulevard de la Blancarde 13004 Marseille 04 FRANCE
12694370 403848609 @Company
@Persons
@UBO
@INPI
ALDON Alphonse, Henri
DoB: 1933-07-11
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place Limozin 43170 Saugues FRANCE
12694371 403848609 @Company
@Persons
@UBO
@INPI
ALDON Jean
DoB: 1937-12-20
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Cours Gervais 43170 Saugues FRANCE
12694372 403848609 @Company
@Persons
@UBO
@INPI
ALDON SOULIER Marie, Thérèse
DoB: 1944-10-08
PoB: 43234 Saugues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 place Général de Gaulle 63400 Chamalières FRANCE
12694373 403848609 @Company
@Persons
@UBO
@INPI
RIMBAL ROUX Pierrette, Simone, Héloïse
DoB: 1916-09-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Las Sorbès Résidence Blanche Colombe 34000 Montpellier FRANCE
12694374 403848609 @Company
@Persons
@UBO
@INPI
ROUX Olivier, René, Germain
DoB: 1944-10-29
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de Las Sorbès Résidence Blanche Colombe 34000 Montpellier FRANCE
12694375 403848609 @Company
@Persons
@UBO
@INPI
ROUX Jean-Gabriel, Auguste
DoB: 1947-05-01
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1345 avenue des Orchidées 34980 Saint-Clement-de-Rivière FRANCE
12694376 403848609 @Company
@Persons
@UBO
@INPI
ROUX CORDELIER Véronique, Anne-Marie, Hedwige
DoB: 1954-05-02
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Houblonnière 21000 Dijon FRANCE
12694377 403848609 @Company
@Persons
@UBO
@INPI
ROUX ROUX-MORIZOT Edwige, Marguerite, Marie
DoB: 1956-10-23
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Herbues 21121 Hauteville-les-Dijon FRANCE
12694378 403848609 @Company
@Persons
@UBO
@INPI
ROUX VERNET Marie-Alix, Pierrette
DoB: 1959-08-23
PoB: 21603 Semur-en-Auxois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23B rue Paul Bert 21300 Chenôve FRANCE
12694379 403848609 @Company
@Persons
@UBO
@INPI
PASCAL SANCHEZ Dominique, Alixe, Angèle
DoB: 1946-11-09
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Conde de Trenor 2 46003 Valencia 0 ESPAGNE
12694380 403848609 @Company
@Persons
@UBO
@INPI
MAGNE Jacques
DoB: 1940-06-25
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 avenue de Seine 92500 Rueil-Malmaison 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.