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 1959-02-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3327916 494568694 @Company
@Persons
@UBO
@INPI
ROUX VETTER Françoise, Raymonde, Dominique
DoB: 1959-04-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 la Boucharde 3700 Brugheas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3327917 494568694 @Company
@Persons
@UBO
@INPI
ROUX VETTER Françoise, Raymonde, Dominique
DoB: 1959-04-18
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 la Boucharde 3700 Brugheas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4875109 800452039 @Company
@Persons
@UBO
@INPI
ROUX CLERC Christine Mauricette
DoB: 1959-01-25
PoB: 84003 Apt (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Francine 69740 Genas France
4875110 800452039 @Company
@Persons
@UBO
@INPI
ROUX CLERC Christine Mauricette
DoB: 1959-01-25
PoB: 84003 Apt (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Francine 69740 Genas France
7286907 322185810 @Company
@Persons
@UBO
@INPI
LE ROUX WATROUS Claire Marie
DoB: 1959-10-09
PoB: 02442 Loupeigne (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5368 scott road homer 13077 new york 0 Inconnu yes
@Cadastre
@Geotag
8855572 413590753 @Company
@Persons
@UBO
@INPI
LE ROUX REVEL Sylvie
DoB: 1959-01-25
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Promenade du Pavé Lory 77600 Bussy Saint-Georges FRANCE
9108720 783696040 @Company
@Persons
@UBO
@INPI
PAGNIEZ CHAMPETIER DE RIBES Florence
DoB: 1959-03-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Docteur Roux 59650 Villeneuve-d'Ascq France
9154504 351959242 @Company
@Persons
@UBO
@INPI
PAGNIEZ CHAMPETIER DE RIBES Florence
DoB: 1959-03-19
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Docteur Roux 59650 Villeneuve-d'Ascq France
11823323 393071535 @Company
@Persons
@UBO
@INPI
ROUX OLIVIER MARCEL JACQUES GUY
DoB: 1959-02-18
PoB: CANDERAU (GIRONDE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 TR DE LA MARIONNE 13012 Marseille FRANCE
11862788 421488362 @Company
@Persons
@UBO
@INPI
ROUX Olivier Marcel Jacques Guy
DoB: 1959-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Traverse DE LA MARIONNE 13012 Marseille 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.