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 LE ROUX 1985-03-24 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
643028 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1985-03-24
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Liorh Fourn - Saint Trémeur 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9743097 414770487 @Company
@Persons
@UBO
@INPI
LE ROUX David
DoB: 1985-03-24
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIORH FOURN - ST TREMEUR 56330 PLUVIGNER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10611836 483528360 @Company
@Persons
@UBO
@INPI
COUDENE Yves Jacky David Paul
DoB: 1985-11-13
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 7560 Le Roux France
11134603 447506502 @Company
@Persons
@UBO
@INPI
LE ROUX Aurore
DoB: 1985-12-10
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
441 rue du Maréchal Alfred de Tassigny 33200 Bordeaux FRANCE
11738211 518242227 @Company
@Persons
@UBO
@INPI
PIRES OLIVEIRA Morgan
DoB: 1985-03-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Docteur Emile Roux 6110 Le Cannet FRANCE
13377446 344691126 @Company
@Persons
@UBO
@INPI
ROUX Frederic
DoB: 1985-09-24
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE MONTELLIER 84350 COURTHEZON FRANCE
13518254 438038432 @Company
@Persons
@UBO
@INPI
ROUX Anthony
DoB: 1985-02-06
PoB: 22113 Lannion (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Le Dourdu 22450 Kermaria-Sulard 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.