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 1964-03-31 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
190340 349101923 @Company
@Persons
@UBO
@INPI
BRUEL Bruno
DoB: 1964-03-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854658 401253737 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Christophe
DoB: 1964-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue du Châtelet 45160 Saint-Hilaire-Saint-Mesmin France
2854659 401253737 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Christophe
DoB: 1964-12-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
225 rue du Châtelet 45160 Saint-Hilaire-Saint-Mesmin France
3061541 488322421 @Company
@Persons
@UBO
@INPI
ROUX Dominique Paul Auguste
DoB: 1964-03-31
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 BIS Chemin de Ronde du Mont Duplan 30000 Nîmes France
5054577 819288937 @Company
@Persons
@UBO
@INPI
ELEZAAR ROUX Malika
DoB: 1964-10-31
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
134 Chemin de la Conchette 69530 Orliénas France
5814864 523864031 @Company
@Persons
@UBO
@INPI
VITALONI ROUX-BERNARD Jocelyne
DoB: 1964-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
5814866 523864031 @Company
@Persons
@UBO
@INPI
VITALONI ROUX-BERNARD Jocelyne
DoB: 1964-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
7114412 429329758 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1964-01-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 boulevard Victor Hugo 1000 Bourg-en-Bresse FRANCE
8153368 442897609 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1964-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Allée Charles de Gaulle 31250 Revel France
8153369 442897609 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1964-12-10
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Charles de Gaulle 31250 Revel France
11535920 349101923 @Company
@Persons
@UBO
@INPI
BRUEL Bruno
DoB: 1964-03-31
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Tescelin le Roux 21121 Fontaine-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777546 485314249 @Company
@Persons
@UBO
@INPI
KLEIN ANTIQ Pascale
DoB: 1964-03-31
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12777547 485314249 @Company
@Persons
@UBO
@INPI
KLEIN ANTIQ Pascale
DoB: 1964-03-31
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12780496 498083005 @Company
@Persons
@UBO
@INPI
KLEIN ANTIQ Pascale
DoB: 1964-03-31
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12833974 539232595 @Company
@Persons
@UBO
@INPI
KLEIN ANTIQ Pascale
DoB: 1964-03-31
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Roux Alphéran 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
16033963 349101923 @Company
@Persons
@UBO
@INPI
BRUEL Bruno
DoB: 1964-03-31
PoB: 2B033 Bastia (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Tescelin le Roux 21121 Fontaine-lès-Dijon FRANCE yes
@Cadastre
@Geotag
16073318 523864031 @Company
@Persons
@UBO
@INPI
VITALONI ROUX-BERNARD Jocelyne
DoB: 1964-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol France yes
@Cadastre
@Geotag
16073320 523864031 @Company
@Persons
@UBO
@INPI
VITALONI ROUX-BERNARD Jocelyne
DoB: 1964-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Vinay Le Moulin de Charpenay 38470 Serre-Nerpol 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.