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 1948-01-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409810 387584030 @Company
@Persons
@UBO
@INPI
ROUX Bernard Marie
DoB: 1948-01-25
PoB: 91201 Draveil (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
430 Chemin de Petit Ceintres 7300 Cheminas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1364078 422679522 @Company
@Persons
@UBO
@INPI
ROUX Christian Francois Pierre
DoB: 1948-02-10
PoB: 16070 CHABANAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Sentier du Chene Vert 16400 Puymoyen FRANCE
1502948 532643830 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Lucien, Rêne
DoB: 1948-01-07
PoB: 21319 Izeure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Dijon 21310 Beire-le-Châtel FRANCE
1502949 532643830 @Company
@Persons
@UBO
@INPI
ROUX Daniel, Lucien, Rêne
DoB: 1948-01-07
PoB: 21319 Izeure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route de Dijon 21310 Beire-le-Châtel FRANCE
4070120 791262660 @Company
@Persons
@UBO
@INPI
LE ROUX CHAIGNEAU Nicole
DoB: 1948-03-25
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 Rue de la Picaudière 91470 Limours FRANCE
4095018 514233089 @Company
@Persons
@UBO
@INPI
VERNEDE ROUX Bénédicte Anne
DoB: 1948-01-15
PoB: LIBREVILLE GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5107175 325464477 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1948-01-25
PoB: Draveil (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
IM DEVILLIE RIORGES 42300 France
7916934 434920096 @Company
@Persons
@UBO
@INPI
LE ROUX BIGOT Nicole
DoB: 1948-09-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue DE DAMPIERRE 78460 Chevreuse FRANCE
7916935 434920096 @Company
@Persons
@UBO
@INPI
LE ROUX BIGOT Nicole
DoB: 1948-09-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue DE DAMPIERRE 78460 Chevreuse FRANCE
13406496 378831770 @Company
@Persons
@UBO
@INPI
ROUX BERNARD MARIE -
DoB: 1948-01-25
PoB: DRAVEIL 91
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ECHIRONS 0 VENTEROL 26110 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.