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 1950-02-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1887861 394154272 @Company
@Persons
@UBO
@INPI
PRENASSI PATRICE MICHEL
DoB: 1950-06-02
PoB: CHAMPLAN (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126 rue des Roux 94240 L'Hay les Roses France
2605027 445040660 @Company
@Persons
@UBO
@INPI
ROUX Elisabeth
DoB: 1950-05-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Docteurs L et F Thiers 26400 Crest France
4795746 962227351 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1950-10-14
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Président du comité de surveillance
@OCCRP Alef
@WC
30 Lansdowne Road W11 3 L L 0 LONDRES ROYAUME-UNI
4795747 962227351 @Company
@Persons
@UBO
@INPI
ROUX Olivier
DoB: 1950-10-14
PoB: 13206 Marseille 06(13) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
30 Lansdowne Road W11 3 L L 0 LONDRES ROYAUME-UNI
5417459 391482999 @Company
@Persons
@UBO
@INPI
ROUX FANFAU Arlette Marie Louise
DoB: 1950-02-14
PoB: FLAUGNAC 46
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE ROGER ECHE MONTAUBAN 82000 MONTAUBAN FRANCE
6166200 522079938 @Company
@Persons
@UBO
@INPI
ROUX Eugène Gérard Antoine
DoB: 1950-02-14
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: président
@OCCRP Alef
@WC
ESTUBLAT 43270 La Chapelle-Bertin France
8614769 434185690 @Company
@Persons
@UBO
@INPI
REGNIER LE ROUX Cécile
DoB: 1950-07-14
PoB: Liège BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Champs de Tignee 86 4630 SOUMAGNE (Tignee) 0 BELGIQUE
9574242 419737150 @Company
@Persons
@UBO
@INPI
GAILDRAUD BOERINGER Chantal Augustine Noémie
DoB: 1950-02-01
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Pré Nicolas Roux 60119 Neuville-Bosc France
10909564 353724149 @Company
@Persons
@UBO
@INPI
ROUX Daniel Jean
DoB: 1950-03-14
PoB: SION (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE LOUIS FAVRE GENEVE (SUISSE) 0 FRANCE
12215997 421091158 @Company
@Persons
@UBO
@INPI
LE ROUX Max
DoB: 1950-02-10
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 Rue Du Fort 92500 Rueil-Malmaison 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.