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 1957-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331577 348851205 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude René
DoB: 1957-04-20
PoB: Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Puy Ferrand 18340 Arçay FRANCE
756608 316581867 @Company
@Persons
@UBO
@INPI
LEVEQUE ROUX Marie-Pierre Andrée
DoB: 1957-08-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Saint-oyen 71260 Montbellet France
4374717 790403877 @Company
@Persons
@UBO
@INPI
ROUX Francis, Louis, Daniel
DoB: 1957-08-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Salvetat 12230 La couvertoirade FRANCE
5241860 424121911 @Company
@Persons
@UBO
@INPI
ROUX Jean-Claude
DoB: 1957-04-20
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Puy Ferrand 18340 Arçay FRANCE
6386863 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6386864 809475130 @Company
@Persons
@UBO
@INPI
RUSSELL LE ROUX Chantal
DoB: 1957-08-18
PoB: CHELTENHAM ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue du Portail 33800 Bordeaux FRANCE
6827756 384027165 @Company
@Persons
@UBO
@INPI
BEAS
DoB: 315172445
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
195 Avenue CHARLES DE GAULLE 92200 Neuilly-sur-Seine FRANCE
10458552 510345531 @Company
@Persons
@UBO
@INPI
DUBELLOY Sylvain René Paul
DoB: 1957-10-08
PoB: 62318 ETAPLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE du Docteur Roux 62630 Etaples FRANCE yes
@Cadastre
@Geotag
10458553 510345531 @Company
@Persons
@UBO
@INPI
DUBELLOY Sylvain René Paul
DoB: 1957-10-08
PoB: 62318 ETAPLES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 RUE du Docteur Roux 62630 Etaples FRANCE yes
@Cadastre
@Geotag
14145078 572056240 @Company
@Persons
@UBO
@INPI
Thibeaux Roux-Spitz Béatrice
DoB: 18/03/1964
PoB: ETTERBEEK BELGIQUE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
410 - 1321 rue Saint Grégoire H2J 4G4 Montréal province de Québec 0 Canada

 

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.