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 1951-09-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2099049 417615614 @Company
@Persons
@UBO
@INPI
Roux Bruno
DoB: 1951-03-19
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Monceau 75008 Paris France yes
@Cadastre
@Geotag
4154302 448668830 @Company
@Persons
@UBO
@INPI
SANIAL LAMBERT Dany Cécile
DoB: 1951-06-16
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 Avenue du Docteur Roux 91390 Morsang-sur-Orge FRANCE
5935045 807816129 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1951-12-09
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
301 boulevard Chave 13004 Marseille 04 FRANCE
6705431 420208290 @Company
@Persons
@UBO
@INPI
LE ROUX LAZENNEC Christiane, Marie, Joséphe
DoB: 1951-10-22
PoB: 29160 Plabennec FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
384 rue des Vergers 29860 Plouvien FRANCE
6722975 503224610 @Company
@Persons
@UBO
@INPI
LE ROUX CANEVET Marie Louise Yvonne
DoB: 1951-05-13
PoB: 56100 Langonnet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Coulard Saint-Thégonnec 29410 Saint-Thegonnec Loc-Eguiner FRANCE
6754538 338956956 @Company
@Persons
@UBO
@INPI
LE MORZELLEC Daniel
DoB: 1951-09-02
PoB: BREST (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ALL. SAINT POL ROUX 29280 PLOUZANE FRANCE
7474832 430834705 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean-Marie René
DoB: 1951-09-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue DES LAMPAROS 34250 Palavas-les-Flots FRANCE
7474833 430834705 @Company
@Persons
@UBO
@INPI
ROUX Michel Jean-Marie René
DoB: 1951-09-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue DES LAMPAROS 34250 Palavas-les-Flots FRANCE
8676154 388929697 @Company
@Persons
@UBO
@INPI
MOLTON Patrice Raymond Alphonse
DoB: 1951-09-05
PoB: PARTHENAY 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue DU DOCTEUR EMILE ROUX 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
11808734 397662974 @Company
@Persons
@UBO
@INPI
ROUX PATRICK
DoB: 1951-12-09
PoB: MARSEILLE (13)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 BD JEAN BAPTISTE ASTIER 13004 Marseille FRANCE
15696039 801076647 @Company
@Persons
@UBO
@INPI
Roux Bruno
DoB: 19/03/1951
PoB: Angoulême FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue de Monceau 75008 Paris France
15752148 481690907 @Company
@Persons
@UBO
@INPI
MEZIN-ROUX Alain Lucien Léon
DoB: 1951-07-17
PoB: 38516 La Tronche (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
19 Lot la Combe de la Chapelle 38150 La Chapelle-de-Surieu 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.