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 1953-09-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1035482 400918645 @Company
@Persons
@UBO
@INPI
DUYE Martine
DoB: 1953-07-28
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE
2956054 424211159 @Company
@Persons
@UBO
@INPI
CARTRON LE ROUX Beatrice
DoB: 1953-05-29
PoB: 60191 CUVILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DE L'ORME AIGU HAMEAU DE MAINGUERIN 78660 ABLIS FRANCE
3082158 411394083 @Company
@Persons
@UBO
@INPI
ROUX Patrick Andre Juan
DoB: 1953-04-09
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Rue Dante 30000 Nîmes France
3386149 514441922 @Company
@Persons
@UBO
@INPI
ROUX Nicole Suzanne Huberte Simone
DoB: 1953-09-28
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue Sainte Marguerite Les Mimosas 6000 Nice FRANCE yes
@Cadastre
@Geotag
3386150 514441922 @Company
@Persons
@UBO
@INPI
ROUX Nicole Suzanne Huberte Simone
DoB: 1953-09-28
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue Sainte Marguerite Les Mimosas 6000 Nice FRANCE yes
@Cadastre
@Geotag
5945781 794107821 @Company
@Persons
@UBO
@INPI
ROUX Sylvie Jacqueline Jany
DoB: 1953-02-28
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Residence la Méditerranée Ionienne avenue de Corinthe 13006 Marseille 06 FRANCE yes
@Cadastre
@Geotag
7190123 493689772 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1953-09-27
PoB: Rabat (Maroc) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 chemin du Marquis 4000 Digne-les-Bains FRANCE yes
@Cadastre
@Geotag
10440170 500162573 @Company
@Persons
@UBO
@INPI
COLLE Bernard
DoB: 1953-12-28
PoB: BERCHEM STE AGATHE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE Chapelle Notre-Dame 1341 Céroux-Mousty 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15650316 379271042 @Company
@Persons
@UBO
@INPI
POIREAU ROUX Brigitte Micheline
DoB: 1953-10-21
PoB: 16045 Birac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place de L Été 16440 Nersac FRANCE yes
@Cadastre
@Geotag
15650317 379271042 @Company
@Persons
@UBO
@INPI
POIREAU ROUX Brigitte Micheline
DoB: 1953-10-21
PoB: 16045 Birac (16) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Place de L Été 16440 Nersac 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.