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 432402436 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3821401 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
3821402 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
3821403 432402436 @Company
@Persons
@UBO
@INPI
BREVI Jean Claude
DoB: 1952-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue des Rosiers 66160 Le Boulou France yes
@Cadastre
@Geotag
3821404 432402436 @Company
@Persons
@UBO
@INPI
BREVI Jean Claude
DoB: 1952-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Rosiers 66160 Le Boulou France yes
@Cadastre
@Geotag
3821405 432402436 @Company
@Persons
@UBO
@INPI
SARL ROUX ASSOCIES
DoB: 450949334
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Rue Du Docteur Baillât Les Portes de l'Europe 66100 Perpignan France yes
@Cadastre
@Geotag
3821406 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Ribe Petite 66680 Canohès France yes
@Cadastre
@Geotag
3821407 432402436 @Company
@Persons
@UBO
@INPI
ZAHNER BREVI Raymonde Georgette Pierrette
DoB: 1963-09-12
PoB: 25047 Baume-les-Dames (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Rosiers 66160 Le Boulou France yes
@Cadastre
@Geotag
3865974 792716755 @Company
@Persons
@UBO
@INPI
B 2 R
DoB: 432402436
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Rue du Docteur Baillat-Rpt des Arcades-Les Portes de l'Europe 66000 Perpignan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13505603 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505604 432402436 @Company
@Persons
@UBO
@INPI
ROUX Thierry Léonce
DoB: 1964-04-11
PoB: 59249 Fourmies (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505605 432402436 @Company
@Persons
@UBO
@INPI
BREVI Jean Claude
DoB: 1952-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
361 Avenue du Tech Rés Petit Bois Bât F 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505606 432402436 @Company
@Persons
@UBO
@INPI
BREVI Jean Claude
DoB: 1952-07-26
PoB: 82112 Moissac (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
361 Avenue du Tech Rés Petit Bois Bât F 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505607 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505608 432402436 @Company
@Persons
@UBO
@INPI
MARTINEZ ROUX Valérie Marguerite Isabelle
DoB: 1966-03-25
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard des Albères 66700 Argelès-sur-Mer France yes
@Cadastre
@Geotag
13505609 432402436 @Company
@Persons
@UBO
@INPI
ZAHNER BREVI Raymonde Georgette Pierrette
DoB: 1963-09-12
PoB: 25047 Baume-les-Dames (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Rosiers 66160 Le Boulou 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.