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 1968-09-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36440 971506605 @Company
@Persons
@UBO
@INPI
ROUX Franck Noël Henri
DoB: 1968-01-31
PoB: 41194 Romorantin-Lanthenay (41) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin Des Dorriers 1600 Massieux France
1338547 309541175 @Company
@Persons
@UBO
@INPI
GROSSAIN LE ROUX Sandrine, Aline, Marie-Louise
DoB: 1968-05-21
PoB: 45224 NEUVILLE AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Vauban 16000 Angoulême FRANCE
2271371 344260286 @Company
@Persons
@UBO
@INPI
FINANCOM
DoB: 502580822
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12-14 rue Belgrand 92300 Levallois-Perret France
2628245 498984442 @Company
@Persons
@UBO
@INPI
PIZOT Christian
DoB: 1968-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Quartier Viol du Roux 26410 Châtillon-en-Diois France
4081724 421385709 @Company
@Persons
@UBO
@INPI
BLANCHARD Carole Jacqueline Renes
DoB: 1968-02-19
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DU DOCTEUR ROUX 91430 Igny FRANCE
5433703 432806636 @Company
@Persons
@UBO
@INPI
ROUX Jean-Philippe
DoB: 1968-09-18
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L HERMITAGE BARRY D'ISLEMADE 82290 LA VILLE DIEU DU TEMPLE FRANCE yes
@Cadastre
@Geotag
9316646 510917735 @Company
@Persons
@UBO
@INPI
LE ROUX Olivier, Michel, Joseph
DoB: 1968-05-28
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Porte Campagne 14600 Genneville FRANCE
11916876 531289197 @Company
@Persons
@UBO
@INPI
ROUX Philippe
DoB: 1968-09-14
PoB: 04088 Forcalquier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Raoul Follereau lou Tambounaire G2 13011 Marseille FRANCE
13606971 498984442 @Company
@Persons
@UBO
@INPI
PIZOT Christian
DoB: 1968-09-15
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
14 Quartier Viol du Roux 26410 Châtillon-en-Diois France
15599331 380096016 @Company
@Persons
@UBO
@INPI
CLOUET ROUX Evelyne
DoB: 1968-03-22
PoB: 53062 Château-Gontier-sur-Mayenne (53) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
360 Rue de la Craste Neuve 33127 Saint-Jean-d'Illac 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.