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 1959-03-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448558 552040404 @Company
@Persons
@UBO
@INPI
PROUST Jean-François
DoB: 1959-11-25
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
1798979 828309971 @Company
@Persons
@UBO
@INPI
Desjonqueres Guillotin de Corson Camille Paule Christiane Marie
DoB: 1959-11-19
PoB: 76255 Eu (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue du Docteur Roux 75015 Paris France
1997225 502437643 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie en Retz France
2480267 502438179 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie en Retz France
2492434 502436959 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1959-02-27
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie-en-Retz France
4389472 439894064 @Company
@Persons
@UBO
@INPI
ROUX Dominique Roger
DoB: 1959-03-17
PoB: 94041 IVRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PRADINAS 12240 RIEUPEYROUX FRANCE yes
@Cadastre
@Geotag
6820978 377604285 @Company
@Persons
@UBO
@INPI
BERTRAND ROUX Marylise Yvonne
DoB: 1959-03-13
PoB: ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Modestie 17380 Tonnay-Boutonne FRANCE
6833920 811476555 @Company
@Persons
@UBO
@INPI
GABBAY GAUDIN Hélène
DoB: 1959-02-03
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Préroux 17800 Pérignac FRANCE
7087493 334201084 @Company
@Persons
@UBO
@INPI
COUVERT Christian, Denis, Jean
DoB: 1959-12-05
PoB: 27679 27 VERNEUIL SUR AVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lande du Roux 17620 BEAUGEAY FRANCE
7893177 450677281 @Company
@Persons
@UBO
@INPI
ROUX Hubert
DoB: 1959-04-01
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue ANTOINETTE VERNES 78120 Rambouillet FRANCE
11830795 429835424 @Company
@Persons
@UBO
@INPI
LEHNERT Eric Claude Jean
DoB: 1959-12-17
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse ROUX 13012 Marseille FRANCE
15802239 532642840 @Company
@Persons
@UBO
@INPI
ROUX Pierre Louis Marie
DoB: 1959-02-27
PoB: 17299 ROCHEFORT (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue de la Beltière 44760 La Bernerie-en-Retz France yes
@Cadastre
@Geotag

 

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.