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 1960-08-18 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2080977 380502344 @Company
@Persons
@UBO
@INPI
Le Roux Manuel
DoB: 1960-12-13
PoB: 50502 Saint-Lô (50) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Claude Bloch le Trifide 14000 Caen France
2414314 300938958 @Company
@Persons
@UBO
@INPI
ROUX ARMELLE
DoB: 1960-06-08
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Cronstadt 92380 Garches France yes
@Cadastre
@Geotag
3618651 383654704 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1960-08-18
PoB: 51122 Changy (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Cypierre 71600 Volesvres France
3622349 751568346 @Company
@Persons
@UBO
@INPI
ROUX Pascal Paul François
DoB: 1960-08-18
PoB: 71086 Changy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Cypierre 71600 Volesvres France
5098594 309244655 @Company
@Persons
@UBO
@INPI
ROUX Thierry Raymond
DoB: 1960-05-08
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Buisson 69520 Grigny France
7468076 384964292 @Company
@Persons
@UBO
@INPI
ROUX Francois
DoB: 1960-12-27
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 RUE DU MAS ST PIERRE ZAC DE TOURNEZY 34000 MONTPELLIER FRANCE
7468077 384964292 @Company
@Persons
@UBO
@INPI
ROUX Francois
DoB: 1960-12-27
PoB: STRASBOURG (BAS RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 RUE DU MAS ST PIERRE ZAC DE TOURNEZY 34000 MONTPELLIER FRANCE
12264649 315533315 @Company
@Persons
@UBO
@INPI
THOMAS-BOMBARDIERI Muriel
DoB: 1960-08-18
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1ter Rue du Docteur Roux 95240 Cormeilles-en-Parisis FRANCE
15936455 383654704 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1960-08-18
PoB: 51122 Changy (51) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
CYPIERRE 71600 Volesvres 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.