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 1947-03-25 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2004811 317144053 @Company
@Persons
@UBO
@INPI
LE ROUX JACKY RAYMOND
DoB: 1947-05-25
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
37 bis rue du General Leclerc 92130 Issy les Moulineaux France
3022499 485384788 @Company
@Persons
@UBO
@INPI
ROUX MORILLION Angeline
DoB: 1947-09-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
61 Rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
3022500 485384788 @Company
@Persons
@UBO
@INPI
ROUX MORILLION Angeline
DoB: 1947-09-03
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Rue d'Anjou 75008 Paris France yes
@Cadastre
@Geotag
6344890 498235019 @Company
@Persons
@UBO
@INPI
GRANDPERRET Dominique
DoB: 1947-11-22
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Docteur Roux 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
6840104 781349386 @Company
@Persons
@UBO
@INPI
ROUX Jean Claude
DoB: 1947-03-25
PoB: 47185 Montayral FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue des roseaux 17200 Saint-Sulpice-de-Royan FRANCE yes
@Cadastre
@Geotag
7604807 332898980 @Company
@Persons
@UBO
@INPI
SARL JEAN-PIERRE PAUCHON
DoB: 398057646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 rue Colonel Roux 5000 Gap FRANCE
8553181 801142548 @Company
@Persons
@UBO
@INPI
GRANDPERRET Dominique, Louis
DoB: 1947-11-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Emile Roux 71100 Chalon-sur-Saône FRANCE
8553182 801142548 @Company
@Persons
@UBO
@INPI
THAVAUD GRANDPERRET Sylvie, Marie, Thérèse, Jeanne
DoB: 1947-01-28
PoB: 71499 Sanvignes-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Docteur Emile Roux 71100 Chalon-sur-Saône FRANCE
11811765 503339020 @Company
@Persons
@UBO
@INPI
LE ROUX Marc Michel
DoB: 1947-05-25
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 A Avenue de la Corse 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11811766 503339020 @Company
@Persons
@UBO
@INPI
LE ROUX Marc Michel
DoB: 1947-05-25
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 A Avenue de la Corse 13007 Marseille FRANCE yes
@Cadastre
@Geotag
13698557 332898980 @Company
@Persons
@UBO
@INPI
SARL JEAN-PIERRE PAUCHON
DoB: 398057646
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
33 Rue Colonel Roux 5000 Gap 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.