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 1962-06-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1789503 807565270 @Company
@Persons
@UBO
@INPI
Roux Jean-Luc
DoB: 1962-03-23
PoB: 01004 Ambérieu-en-Bugey (01) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue de Choiseul 75002 Paris France
3371153 529172769 @Company
@Persons
@UBO
@INPI
SIVOM DE VILLEFRANCHE SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
. 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
3371154 529172769 @Company
@Persons
@UBO
@INPI
SIVOM DE VILLEFRANCHE SUR MER
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
. 6230 Villefranche-sur-Mer FRANCE yes
@Cadastre
@Geotag
5653443 786278564 @Company
@Persons
@UBO
@INPI
LHUISSIER DUHAIL Marie-Thérèse
DoB: 1962-05-25
PoB: 53223 ST-GERMAIN-DE-COULAMER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
"Roux François" 53700 Saint-Germain-de-Coulamer FRANCE
7825680 518460340 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7825681 518460340 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7954902 501143671 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
7954903 501143671 @Company
@Persons
@UBO
@INPI
MARIAGE Francis
DoB: 1962-03-23
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Etienne Péroux 78600 Maisons-Laffitte FRANCE
10857753 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10857754 414519496 @Company
@Persons
@UBO
@INPI
FAURE ROUX Pascale, Marie-Françoise
DoB: 1962-01-06
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11641414 523131092 @Company
@Persons
@UBO
@INPI
ROUX François Henri Marie
DoB: 1962-06-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Maisonny 42600 Bard FRANCE
13348158 345142608 @Company
@Persons
@UBO
@INPI
ROUX ROUVIERE Nathalie
DoB: 1962-06-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pousaraches 26790 La baume-de-transit FRANCE yes
@Cadastre
@Geotag
13403926 812780203 @Company
@Persons
@UBO
@INPI
ROUX ROUVIERE Nathalie
DoB: 1962-06-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Pousaraches 26790 La baume-de-transit FRANCE yes
@Cadastre
@Geotag
13403927 812780203 @Company
@Persons
@UBO
@INPI
ROUX ROUVIERE Nathalie
DoB: 1962-06-23
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pousaraches 26790 La baume-de-transit FRANCE yes
@Cadastre
@Geotag
13940209 539863100 @Company
@Persons
@UBO
@INPI
CHAPRE CHAPRE-ROUX Michèle, Germaine
DoB: 1962-06-19
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
875 Chemin du Murinais quartier Les Routes 26210 Épinouze France
13942636 789911930 @Company
@Persons
@UBO
@INPI
LA FINANCIERE DE LUTECE
DoB: 513815035
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
20 Avenue Franklin Roosevelt 75008 Paris 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.