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 1952-12-28 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1100857 523909075 @Company
@Persons
@UBO
@INPI		 DIF Nourdine
DoB: 1952-12-28
PoB: ALGER CENTRE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
1140538 354077109 @Company
@Persons
@UBO
@INPI		 PIRES Maria, Bernadette
DoB: 1952-03-15
PoB: MIRANDELLA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 24 Rue du Docteur Roux 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
1237132 825403892 @Company
@Persons
@UBO
@INPI		 DIF Nordine
DoB: 1952-12-28
PoB: ALGER ALGERIE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 1 Allée PHILIPPE ROUX 93120 La Courneuve FRANCE
2183569 815209945 @Company
@Persons
@UBO
@INPI		 Lefèvre Léona Judith A
DoB: 1952-03-28
PoB: Ottignies BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 33 avenue des Vallées 1341 Céroux Mousty 0 Belgique
4028183 384008876 @Company
@Persons
@UBO
@INPI		 SOCIETE CENTRALE POUR L'EQUIPEMENT DU TERRITOIRE (SCET)
DoB: 562000349
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
 4 PL. RAOUL DAUTRY 75015 PARIS FRANCE
6713599 493460646 @Company
@Persons
@UBO
@INPI		 LE GOFF LE ROUX Nicole Genevieve Marie
DoB: 1952-01-25
PoB: 29001 ARGOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6713600 493460646 @Company
@Persons
@UBO
@INPI		 LE GOFF LE ROUX Nicole Genevieve Marie
DoB: 1952-01-25
PoB: 29001 ARGOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
6713601 493460646 @Company
@Persons
@UBO
@INPI		 LE ROUX Philippe Jean-Pierre Raymond
DoB: 1952-11-10
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 RUE DE KERAVEL 29400 LANDIVISIAU FRANCE yes
@Cadastre
@Geotag
11632595 751024597 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Claude
DoB: 1952-12-28
PoB: Fénérive MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 Allée de la Fournière 42600 Montbrison FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11635814 520456492 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Claude
DoB: 1952-12-28
PoB: MADAGASCAR FENERIVE MADAGASCAR
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
 11 Allée de la Fourmière 42600 Montbrison FRANCE yes
@Cadastre
@Geotag
11660257 584504864 @Company
@Persons
@UBO
@INPI		 ROUX Jean-Claude
DoB: 1952-12-28
PoB: MADAGASCAR FENERIVE MADAGASCAR
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 Allée de la Fourmière 42600 Montbrison FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
16100925 334806551 @Company
@Persons
@UBO
@INPI		 ROUX GROSFILLEY Claire Madeleine Janine Odile
DoB: 1952-08-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 13 Rue Louis Blériot 74600 Annecy France yes
@Cadastre
@Geotag
16100926 334806551 @Company
@Persons
@UBO
@INPI		 ROUX GROSFILLEY Claire Madeleine Janine Odile
DoB: 1952-08-28
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 13 Rue Louis Blériot 74600 Annecy France yes
@Cadastre
@Geotag

 

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.