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 1968-10-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2781207 828710988 @Company
@Persons
@UBO
@INPI
ROUX Jean-Pierre, Bernard
DoB: 1968-07-30
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 lotissement les Villas de Malassan 11120 Saint-Marcel-sur-Aude FRANCE
3716661 340715820 @Company
@Persons
@UBO
@INPI
ROUX GUISTO Isabelle
DoB: 1968-10-26
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Rond Point Emile Zola 13770 Venelles FRANCE
6907280 325230506 @Company
@Persons
@UBO
@INPI
FOURMENTAL NÉE LAM Catherine Yvette
DoB: 1968-11-10
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Docteur Roux La Pallice 17000 La rochelle FRANCE
7845391 789543162 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi
DoB: 1968-04-26
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Vieux Pont de Bois 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7845392 789543162 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi
DoB: 1968-04-26
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Pont de Bois 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7936531 520907866 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi
DoB: 1968-04-26
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Vieux Pont de Bois 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
7936532 520907866 @Company
@Persons
@UBO
@INPI
LE ROUX Rémi
DoB: 1968-04-26
PoB: NEW YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Vieux Pont de Bois 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
9359081 320575855 @Company
@Persons
@UBO
@INPI
GENDRON Stéphane
DoB: 1968-10-30
PoB: 29042 Crozon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Saint-Pol Roux 29570 Camaret-sur-Mer FRANCE
10317348 440437358 @Company
@Persons
@UBO
@INPI
ROUX MOLLARD Gilles
DoB: 1968-10-30
PoB: MOUTIERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLARANGER Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
10317349 440437358 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Gilles
DoB: 1968-10-30
PoB: MOUTIERS TARENTAISE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chef-Lieu Saint-Martin-de-Belleville 73440 Les Belleville FRANCE
11764339 794002519 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée des Vaudrans 13012 Marseille FRANCE
11764340 794002519 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée des Vaudrans 13012 Marseille FRANCE
11835599 529076184 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée des Vaudrans Domaine de la Meunière 3 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11835600 529076184 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée des Vaudrans Domaine de la Meunière 3 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11861294 514955848 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée des Vaudrans 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11861295 514955848 @Company
@Persons
@UBO
@INPI
ROUX CORONA Christine
DoB: 1968-10-30
PoB: 13103 Salon-de-Provence (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée des Vaudrans 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14052427 390002525 @Company
@Persons
@UBO
@INPI
DUBOURG Sonia Deborah
DoB: 1968-12-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 75015 Paris France yes
@Cadastre
@Geotag
14052428 390002525 @Company
@Persons
@UBO
@INPI
DUBOURG Sonia Deborah
DoB: 1968-12-17
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue du Docteur Roux 75015 Paris 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.