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 DE ROUX 1968-06-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
267708 302410113 @Company
@Persons
@UBO
@INPI
LE BOETTE LE ROUX Marie Eugènie Andrée
DoB: 1968-01-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse de l'étang 78430 Louveciennes FRANCE yes
@Cadastre
@Geotag
2038051 499686483 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1968-06-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 rue de Verdun 92800 Puteaux France
7599161 387250392 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Auguste
DoB: 1968-06-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Rosée 5120 L'Argentière-la-Bessée FRANCE yes
@Cadastre
@Geotag
7599162 387250392 @Company
@Persons
@UBO
@INPI
ROUX Philippe, Auguste
DoB: 1968-06-06
PoB: 05023 BRIANCON FRANCE
P.Physique
Quality: Gérant technique
@OCCRP Alef
@WC
14 rue de la Rosée 5120 L'Argentière-la-Bessée FRANCE yes
@Cadastre
@Geotag
8199156 807705611 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Hameau de Lasserre 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8199158 807705611 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1968-06-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Hameau de Lasserre 31210 Bordes-de-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12139712 712008085 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue DE BILLANCOURT 92100 Boulogne-Billancourt FRANCE
12322225 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Avenue ANDRE MORIZET 92100 Boulogne-Billancourt FRANCE
15711644 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Poissy 75005 Paris 5e Arrondissement FRANCE
15711645 480616788 @Company
@Persons
@UBO
@INPI
DE ROUX Olivier
DoB: 1968-06-12
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue de Poissy 75005 Paris 5e Arrondissement 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.