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 1963-11-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61131 336820097 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1963-11-25
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Champagne 7340 Serrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
236119 68500628 @Company
@Persons
@UBO
@INPI
ROUX Gilles Denis
DoB: 1963-09-02
PoB: 84089 Pertuis (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
213 Chemin De Saint Colome 84120 Pertuis France
245672 832428668 @Company
@Persons
@UBO
@INPI
ROUX Christine
DoB: 1963-03-22
PoB: 05061 Gap (05) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
Le Haut Gicon Saint Disdier 5250 le Devoluy France
257927 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac FRANCE
257928 792604043 @Company
@Persons
@UBO
@INPI
MOISSAC IMMOBILIER
DoB: 494488257
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
3 boulevard Camille Delthil 82200 Moissac FRANCE
3361072 479603243 @Company
@Persons
@UBO
@INPI
SCOFFIER ROUX Caroline
DoB: 1963-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Masséna 6000 Nice FRANCE yes
@Cadastre
@Geotag
6467867 781951314 @Company
@Persons
@UBO
@INPI
LURTON ROUX Laure Marie
DoB: 1963-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin de Villegeorges 33480 Avensan FRANCE yes
@Cadastre
@Geotag
6467868 781951314 @Company
@Persons
@UBO
@INPI
LURTON ROUX Laure Marie
DoB: 1963-04-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin de Villegeorges 33480 Avensan FRANCE yes
@Cadastre
@Geotag
9915390 444109581 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1963-02-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RIMBRETIERES 49710 LE LONGERON FRANCE yes
@Cadastre
@Geotag
10605569 336820097 @Company
@Persons
@UBO
@INPI
ROUX Jean Michel
DoB: 1963-11-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
CHAMPAGNE 7340 Serrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11653321 400546834 @Company
@Persons
@UBO
@INPI
PEYRACHON Michel Jean Eugène
DoB: 1963-10-25
PoB: MONTBRISON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Roux 42220 Saint-Sauveur-en-Rue FRANCE
16196658 848184487 @Company
@Persons
@UBO
@INPI
LE ROUX Corinne Isabelle Christine
DoB: 1963-10-25
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue du Président John Fitzgerald Kennedy Résidence Welcome 30130 Pont-Saint-Esprit 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.