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 ROUX 1943-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138142 493391783 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1943-03-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mantelon 49190 Denée France
3115676 384826269 @Company
@Persons
@UBO
@INPI
CLEMENT PRUVOT Michele Nicole
DoB: 1943-10-06
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue EMILE ROUX 0 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4544470 497724336 @Company
@Persons
@UBO
@INPI
LE ROUX Maurice
DoB: 1943-10-30
PoB: 22226 PLOUMILLIAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de l'Armor 22200 Pabu FRANCE yes
@Cadastre
@Geotag
6357812 303955124 @Company
@Persons
@UBO
@INPI
LE ROUX JEANINE,DANIELLE
DoB: 1943-07-10
PoB: CENON (33)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
33160 SAINT MEDARD EN JALLES FRANCE
6467642 380715102 @Company
@Persons
@UBO
@INPI
RAYOU Francis
DoB: 1943-08-03
PoB: 33281 Mérignac (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue CAP ROUX 33700 Mérignac FRANCE
10695133 334763778 @Company
@Persons
@UBO
@INPI
LOISON Pierre
DoB: 1943-03-30
PoB: SALOUEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DU DOCTEUR ROUX - BAIRES ST PARRES AUX TERTRES 10410 SAINT PARRES AUX TERTRES FRANCE
11524435 800286973 @Company
@Persons
@UBO
@INPI
ROUX Michel, René, Charles
DoB: 1943-05-10
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Vieille Usine 71400 Tavernay FRANCE yes
@Cadastre
@Geotag
11534681 451626360 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1943-05-10
PoB: 71014 Autun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Vieille Usine 71400 Tavernay FRANCE
13326726 322625302 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1943-10-03
PoB: VIENS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84480 BONNIEUX FRANCE
13342480 798278891 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1943-10-03
PoB: 84144 Viens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC Saint-Louis Lieu Dit 84250 Le Thor FRANCE
13392111 534577564 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1943-10-03
PoB: 84144 Viens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Cabannes 84480 Bonnieux FRANCE
14767004 814630174 @Company
@Persons
@UBO
@INPI
ROUX Michel René Charles
DoB: 1943-05-10
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de la Vieille Usine 71400 Tavernay 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.