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 1967-08-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
50419 850405564 @Company
@Persons
@UBO
@INPI
Genest Perrin Frédérique Agnès Elisabeth
DoB: 1967-10-01
PoB: 84138 Valréas (84) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
51240 345199673 @Company
@Persons
@UBO
@INPI
ROUX Cyrille
DoB: 1967-04-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue de Valois 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
51427 413114760 @Company
@Persons
@UBO
@INPI
ROUX Cyrille
DoB: 1967-04-08
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
21 Rue DE VALOIS 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
508595 384045506 @Company
@Persons
@UBO
@INPI
Roux Jean-François
DoB: 1967-09-05
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Baudelaire 75012 Paris France
4485263 507425304 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 route DE PAIMPOL 22860 Plourivo FRANCE
4500995 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4500996 493355325 @Company
@Persons
@UBO
@INPI
LE ROUX Xavier Pierre Marie
DoB: 1967-02-25
PoB: 22162 PAIMPOL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 ROUTE DE PAIMPOL 22860 PLOURIVO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4551796 494234081 @Company
@Persons
@UBO
@INPI
LE ROUX Anne-Marie
DoB: 1967-08-16
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE SURCOUF 22190 PLERIN FRANCE yes
@Cadastre
@Geotag
5489874 488747023 @Company
@Persons
@UBO
@INPI
ROUX RICOU Valérie Ghislaine Hélène
DoB: 1967-08-22
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du grand buisson 85540 La Jonchère France
5491974 510137821 @Company
@Persons
@UBO
@INPI
ROUX RICOU Valérie Ghislaine Hélène
DoB: 1967-08-22
PoB: Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 chemin du grand buisson 85540 La Jonchère France
7398761 498667898 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe Michel
DoB: 1967-08-19
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 PLACETTE DES GOELANDS 34280 LA GRANDE MOTTE FRANCE
7398762 498667898 @Company
@Persons
@UBO
@INPI
ROUX Jean Philippe Michel
DoB: 1967-08-19
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 PLACETTE DES GOELANDS 34280 LA GRANDE MOTTE FRANCE
12834099 449842236 @Company
@Persons
@UBO
@INPI
PETITEAU Marc Philippe
DoB: 1967-09-28
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU CHARLES ROUX 13960 SAUSSET LES PINS FRANCE yes
@Cadastre
@Geotag
15894555 534837778 @Company
@Persons
@UBO
@INPI
CASTELLANI Pierre André
DoB: 1967-08-01
PoB: 75110 Paris 10e Arrondissement (75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 Rue du Docteur Roux 94880 Noiseau FRANCE
15957118 819398660 @Company
@Persons
@UBO
@INPI
Roux Cyrille, Hugues, Henri
DoB: 08/04/1967
PoB: Saint-Maur-des-Fossés FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Valois 75001 Paris France
16125492 822903274 @Company
@Persons
@UBO
@INPI
GRANGER Thierry Joannes Antoine
DoB: 1967-09-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de la Croix des Roux 69126 Brindas France yes
@Cadastre
@Geotag
16125494 822903274 @Company
@Persons
@UBO
@INPI
GRANGER Thierry Joannes Antoine
DoB: 1967-09-11
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de la Croix des Roux 69126 Brindas 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.