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 1989-06-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1782002 813871530 @Company
@Persons
@UBO
@INPI
Bagot Marine
DoB: 1989-05-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue du Docteur Roux 94600 Choisy-le-Roi France yes
@Cadastre
@Geotag
4711682 419906011 @Company
@Persons
@UBO
@INPI
BAGOT Marine
DoB: 1989-05-10
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
5880914 533527412 @Company
@Persons
@UBO
@INPI
ROUX ROUX CHAMOUX Sébastian Johan Florian
DoB: 1989-06-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pôle Santé"Physalis" 24 Chemin de la Cressonnière 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190363 349047449 @Company
@Persons
@UBO
@INPI
ROUX JEAN MICHEL
DoB: 1956-07-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Clos 43140 Saint-Didier-en-Velay France
7089237 482113578 @Company
@Persons
@UBO
@INPI
ROUX Valentin, Paul
DoB: 1989-07-28
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Passage à Gué 17540 Le Gué d'Allere FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8580040 480929678 @Company
@Persons
@UBO
@INPI
MILIONE David
DoB: 1989-06-09
PoB: 71014 Autun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Le Paquier Roux" 71400 Antully FRANCE
10610276 319774394 @Company
@Persons
@UBO
@INPI
GRANGE Louis
DoB: 1929-06-02
PoB: 07129 Lamastre (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roux 7270 Lamastre France
10733925 792008765 @Company
@Persons
@UBO
@INPI
RUF Coraline Johanna Fanchon
DoB: 1989-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE
10733926 792008765 @Company
@Persons
@UBO
@INPI
RUF Coraline Johanna Fanchon
DoB: 1989-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE
10747737 323703553 @Company
@Persons
@UBO
@INPI
RUF Coraline
DoB: 1989-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83700 Saint-Raphaël FRANCE
10757548 380155226 @Company
@Persons
@UBO
@INPI
RUF Coraline
DoB: 1989-11-18
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE yes
@Cadastre
@Geotag
12289974 810103556 @Company
@Persons
@UBO
@INPI
LE ROUX Bernard
DoB: 1989-06-04
PoB: MOORREESBURG AFRIQUE DU SUD
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 Bis Rue des Chéneaux 92330 Sceaux 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.