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 1955-12-25 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4354070 342291994 @Company
@Persons
@UBO
@INPI
ROUX Joelle Marie-Helene Michele
DoB: 1955-01-31
PoB: 12119 LAGUIOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE BARDIERE 12210 LAGUIOLE FRANCE
4928735 425383932 @Company
@Persons
@UBO
@INPI
ROUX FOUJOLS Patricia Isabelle Marie
DoB: 1955-03-07
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Maréchal Joffre 69002 Lyon France yes
@Cadastre
@Geotag
5019843 957517667 @Company
@Persons
@UBO
@INPI
ROUX TOUX Monique
DoB: 1955-12-25
PoB: Dakar Sénégal
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
221 Avenue de la République 26270 Loriol-sur-Drôme France
5516654 441672078 @Company
@Persons
@UBO
@INPI
ROUX PETORIN Louisette Marie Claude Renée
DoB: 1955-06-05
PoB: 85125 Loge-Fougereuse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Devaudiere 85410 Cezais France yes
@Cadastre
@Geotag
10310713 528661796 @Company
@Persons
@UBO
@INPI
ROUX LENOBLE Sylvie Françoise
DoB: 1955-04-25
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue de la Digue 73160 Cognin FRANCE yes
@Cadastre
@Geotag
10919992 438700528 @Company
@Persons
@UBO
@INPI
ROUX Yves Noel
DoB: 1955-12-25
PoB: 69248 THIZY 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT TREVE GIROUX 1140 SAINT DIDIER SUR CHALARONNE FRANCE
13922904 479730640 @Company
@Persons
@UBO
@INPI
ALEXIS Jean Firmin
DoB: 1955-09-25
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
902 Résidence Georges Roux 97110 Pointe-à-Pitre France
15832516 425383932 @Company
@Persons
@UBO
@INPI
ROUX FOUJOLS Patricia Isabelle Marie
DoB: 1955-03-07
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Quai Maréchal Joffre 69002 Lyon 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.