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 1960-11-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1339410 340881754 @Company
@Persons
@UBO
@INPI
SA MARTELL AND CO
DoB: 342438892
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
place Edouard Martell 16100 Cognac FRANCE
1810966 413289521 @Company
@Persons
@UBO
@INPI
DE ROUX BENOIT
DoB: 1960-07-20
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
40 rue du Bac 75007 Paris France
3091354 350625356 @Company
@Persons
@UBO
@INPI
ROUX BRILLANT Catherine Alberte Josèphe
DoB: 1960-11-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CARRE SANT VICENG 4 Vilamalla Girona Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7473934 511728941 @Company
@Persons
@UBO
@INPI
ROUX Thierry Richard Michel
DoB: 1960-11-20
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue saint léon 34090 Montpellier FRANCE
8846782 392925459 @Company
@Persons
@UBO
@INPI
ROUX Joseph Lucien Emile Marie
DoB: 1960-02-03
PoB: LANGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8846783 392925459 @Company
@Persons
@UBO
@INPI
ROUX Joseph Lucien Emile Marie
DoB: 1960-02-03
PoB: LANGON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue de la Porte 35600 Redon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888425 492304167 @Company
@Persons
@UBO
@INPI
BRIONNE Jean-Luc Amand Francis Léon
DoB: 1960-07-13
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Bois Roux 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8888426 492304167 @Company
@Persons
@UBO
@INPI
BRIONNE Jean-Luc Amand Francis Léon
DoB: 1960-07-13
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit le Bois Roux 35250 Saint-Aubin-d'Aubigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9987950 821785888 @Company
@Persons
@UBO
@INPI
ROUX Didier, Jean, Claude, Marie
DoB: 1960-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Pasteur Vern-d'Anjou 49220 Erdre en Anjou FRANCE
9987951 821785888 @Company
@Persons
@UBO
@INPI
ROUX Didier, Jean, Claude, Marie
DoB: 1960-07-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Pasteur Vern-d'Anjou 49220 Erdre en Anjou FRANCE
11862400 417689973 @Company
@Persons
@UBO
@INPI
MANFREDI MANFREDI Raymond Jean Claude
DoB: 1960-05-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue RAYMOND ROUX 13009 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.