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 1954-09-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
25150 431927755 @Company
@Persons
@UBO
@INPI
GAUTHIER ROUX Catherine Marcelle Roselyne
DoB: 1954-04-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Prodelles 15350 Champagnac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1208718 440433761 @Company
@Persons
@UBO
@INPI
PONCON Dominique
DoB: 1954-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2441078 751149808 @Company
@Persons
@UBO
@INPI
Le roux Bernard Marie-France
DoB: 1954-09-15
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
112 bis rue ledru Rollin 78800 Houilles France
4296410 437833304 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de Mouchery 2150 Nizy le Comte France
4298122 801609009 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ferme de Mouchery 2150 Nizy le Comte France
4298123 801609009 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 ferme de Mouchery 2150 Nizy le Comte France
4306536 383288842 @Company
@Persons
@UBO
@INPI
LE ROUX CORPEL Annick Marie Jacqueline
DoB: 1954-09-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 FERME de Mouchery 2150 Nizy le Comte France
4755027 484443445 @Company
@Persons
@UBO
@INPI
DESCAMPS Eric
DoB: 1954-08-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE
10619244 534060157 @Company
@Persons
@UBO
@INPI
ROUX AUZAS Claudine Suzanne Simone
DoB: 1954-09-15
PoB: 07319 Le Teil (07) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2 Allée les Hauts de Narbonne 26200 Montélimar 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.