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 1951-07-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
214776 348191289 @Company
@Persons
@UBO
@INPI
ROUX Francois Marie Elie
DoB: 1951-07-21
PoB: 26322 Saint-Pantaléon-les-Vignes (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
23 Promenade de la Perrière 26110 Nyons France
214777 348191289 @Company
@Persons
@UBO
@INPI
ROUX Francois Marie Elie
DoB: 1951-07-21
PoB: 26322 Saint-Pantaléon-les-Vignes (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Promenade de la Perrière 26110 Nyons France
234312 318880812 @Company
@Persons
@UBO
@INPI
MEZIN-ROUX Alain Lucien Léon
DoB: 1951-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
12 Rue Flora Tristan 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
1525479 272500026 @Company
@Persons
@UBO
@INPI
ROUX Jean-Hugues
DoB: 1951-05-11
PoB: 60157 CLERMONT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 à rue de la Rotonde 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2507341 451588859 @Company
@Persons
@UBO
@INPI
LE ROUX LE ROUX BRIGITTE
DoB: 1951-07-24
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Le Vau 75020 Paris France
4540877 349733428 @Company
@Persons
@UBO
@INPI
CRESPEL Michel
DoB: 1951-07-01
PoB: 35 - MONTAUBAN DE BRETAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE AUX ROUX 35360 MONTAUBAN DE BRETAGNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562982 497974816 @Company
@Persons
@UBO
@INPI
ROUX Alain Jacques
DoB: 1951-07-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Route de Perthus 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
10562983 497974816 @Company
@Persons
@UBO
@INPI
ROUX Alain Jacques
DoB: 1951-07-25
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Route de Perthus 24240 Sigoulès FRANCE yes
@Cadastre
@Geotag
15266695 420130585 @Company
@Persons
@UBO
@INPI
BERTHOUD ROUX Genevieve
DoB: 1951-07-05
PoB: NEUCHATEL (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 AV. DE BALE 68300 SAINT-LOUIS 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.