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 1957-06-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440278 493254049 @Company
@Persons
@UBO
@INPI
ROUX RESTINO Sophie, Lucie, Marie
DoB: 1957-09-15
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Villeneuve 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
688554 332525815 @Company
@Persons
@UBO
@INPI
FRANCIOSA GERARD CESAR
DoB: 1957-02-21
PoB: ISSY LES MLX 92
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 RUE DU DR ROUX 92140 CLAMART 0 FRANCE
2534263 791771629 @Company
@Persons
@UBO
@INPI
Gryczka Lewandowski Hanna
DoB: 1957-06-07
PoB: Dzierzby POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée Emile Roux 77420 Champs-sur-Marne France
3389818 528135692 @Company
@Persons
@UBO
@INPI
EL FARCI Kamel
DoB: 1957-02-15
PoB: M'SAKEN TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Avenue du Docteur Roux 6200 Nice FRANCE
9834573 395374978 @Company
@Persons
@UBO
@INPI
CAPPADONA Didier Patrice
DoB: 1957-05-03
PoB: CANNES 06
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
zone artisanale la Grange de Roux 83840 Comps-sur-Artuby FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10026009 414583039 @Company
@Persons
@UBO
@INPI
ROUX Olivier Marie-Andrée
DoB: 1957-06-11
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
40 rue Guynemer 75006 Paris 06 FRANCE
11557592 528749112 @Company
@Persons
@UBO
@INPI
GUINARD LE GOFF Brigitte Anne
DoB: 1957-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21000 Dijon FRANCE yes
@Cadastre
@Geotag
11557593 528749112 @Company
@Persons
@UBO
@INPI
GUINARD LE GOFF Brigitte Anne
DoB: 1957-03-28
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Tescelin le Roux 21000 Dijon FRANCE yes
@Cadastre
@Geotag
13323418 432838092 @Company
@Persons
@UBO
@INPI
ROUX Jean
DoB: 1957-06-15
PoB: 84031 CARPENTRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
621 chemin des Jardinières - quartier les Blaches Domaine les Chênes Blancs 84190 Gigondas 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.