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 1945-11-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
170257 422801456 @Company
@Persons
@UBO
@INPI
ROUX Régis
DoB: 1945-05-17
PoB: 33110 Cauderan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de la Chanterelle 33160 Saint-Aubin-de-Médoc FRANCE
381272 344653068 @Company
@Persons
@UBO
@INPI
YVONNOU LE ROUX Marie-France
DoB: 1945-04-04
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue Jean Bart 29900 Concarneau FRANCE yes
@Cadastre
@Geotag
381562 389416777 @Company
@Persons
@UBO
@INPI
YVONNOU LE ROUX Marie-France
DoB: 1945-04-04
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue Jean Bart 29900 Concarneau FRANCE
3933690 380127340 @Company
@Persons
@UBO
@INPI
MARGUIER ROUX-PARIS Jocelyne Danielle Genevieve
DoB: 1945-11-07
PoB: OUENZA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BD. COINTET LA CROIX DES GARDES APPT 127 6400 CANNES FRANCE
5914231 351518998 @Company
@Persons
@UBO
@INPI
ROUX Daniel
DoB: 1945-11-25
PoB: Grandis
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Roulet 38620 Saint-Geoire-en-Valdaine France yes
@Cadastre
@Geotag
6343657 377924196 @Company
@Persons
@UBO
@INPI
DUMAS ROUX Marie Josette Micheline
DoB: 1945-06-21
PoB: 17210 Lorignac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Place DE L AUBE 33170 Gradignan FRANCE
7531017 528591696 @Company
@Persons
@UBO
@INPI
BUGIN JOSSE Agnès Jeannine Germaine
DoB: 1945-12-27
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1437 avenue du Cap Roux Agay 83700 Saint-Raphaël FRANCE
8466758 798770848 @Company
@Persons
@UBO
@INPI
ROUX Didier Jean François
DoB: 1945-06-05
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Joachim Auferin 46100 Figeac France yes
@Cadastre
@Geotag
9435115 540035185 @Company
@Persons
@UBO
@INPI
ROUX Daniel Jean François
DoB: 1945-11-25
PoB: 69093 Grandris (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du 8 mai 1945 38620 Saint-Geoire-en-Valdaine 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.