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 1951-02-15 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352839 443777941 @Company
@Persons
@UBO
@INPI
ROUX François, Henri, Louis
DoB: 1951-03-13
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roznboomlaan 2271 Voorborg 0 PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1296921 339799751 @Company
@Persons
@UBO
@INPI
ROUXEL DANJOU Sylviane Renée
DoB: 1951-02-09
PoB: 22035 LES CHAMPS GERAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
1296922 339799751 @Company
@Persons
@UBO
@INPI
ROUXEL DANJOU Sylviane Renée
DoB: 1951-02-09
PoB: 22035 LES CHAMPS GERAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont Roux 22100 Saint-Carne FRANCE yes
@Cadastre
@Geotag
2623189 393254149 @Company
@Persons
@UBO
@INPI
RECOING Guillaume Marie
DoB: 1951-02-05
PoB: 26156 Larnage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Barthélemy Roux 26000 Valence France yes
@Cadastre
@Geotag
3138711 384604500 @Company
@Persons
@UBO
@INPI
ROUX Sylvain
DoB: 1951-10-15
PoB: 75104 Paris 4(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1743 Chemin DU MAS PASCALY 30320 Redessan France
4713158 810816124 @Company
@Persons
@UBO
@INPI
VONGSOUVANH VONGSAVANH Somchith
DoB: 1951-03-15
PoB: PAKSE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du docteur Roux 94600 Choisy-le-Roi FRANCE
7607210 498223239 @Company
@Persons
@UBO
@INPI
ROUX Jean Francois
DoB: 1951-02-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE DES JARDINS 5000 GAP FRANCE
12300548 791850472 @Company
@Persons
@UBO
@INPI
ROUX ROUX BOUHROUR Béatrice Odile
DoB: 1951-02-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square du Hameau 92420 Vaucresson 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.