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 478276330 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1009802 478276330 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1957-01-07
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
1009803 478276330 @Company
@Persons
@UBO
@INPI
LECLERC ROUX Sylvie
DoB: 1957-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
1009804 478276330 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1957-01-07
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
1009805 478276330 @Company
@Persons
@UBO
@INPI
LECLERC ROUX Sylvie
DoB: 1957-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
1009806 478276330 @Company
@Persons
@UBO
@INPI
ROUX BESSOT Marie-Amélie Anne-Olivier
DoB: 1984-06-21
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
560 Chemin du Raffourg 39130 Le Frasnois France yes
@Cadastre
@Geotag
1009807 478276330 @Company
@Persons
@UBO
@INPI
ROUX Marion Eugénie Laurence Martine
DoB: 1986-10-29
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Rue des Oliviers 69480 Anse France yes
@Cadastre
@Geotag
1009808 478276330 @Company
@Persons
@UBO
@INPI
ROUX Julian Jean-Patrick
DoB: 1986-04-24
PoB: 38151 Échirolles (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment B 2 Boulevard Royal 74500 Évian-les-Bains France yes
@Cadastre
@Geotag
11967535 478276330 @Company
@Persons
@UBO
@INPI
ROUX Dominique
DoB: 1957-01-07
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy France yes
@Cadastre
@Geotag
11967536 478276330 @Company
@Persons
@UBO
@INPI
LECLERC ROUX Sylvie
DoB: 1957-06-01
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
655 Route de l'Allée 74570 Groisy 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.