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 1969-03-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3325152 489277137 @Company
@Persons
@UBO
@INPI
ROUX Jean-Christophe Roger Yves
DoB: 1969-07-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE LOUIS BLANC 3200 VICHY FRANCE yes
@Cadastre
@Geotag
3325153 489277137 @Company
@Persons
@UBO
@INPI
ROUX Jean-Christophe Roger Yves
DoB: 1969-07-21
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE LOUIS BLANC 3200 VICHY FRANCE yes
@Cadastre
@Geotag
4483517 488294646 @Company
@Persons
@UBO
@INPI
FRISSANT Philippe Michel Christian
DoB: 1969-03-21
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU DOCTEUR ROUX ET CALMETTE 22370 PLENEUF VAL ANDRE FRANCE
4485973 482196201 @Company
@Persons
@UBO
@INPI
LE ROUX Hervé
DoB: 1969-02-17
PoB: GUERLESQUIN 29 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Eglise 22310 Plestin-les-Grèves FRANCE
4712760 809028483 @Company
@Persons
@UBO
@INPI
BOSI Alain
DoB: 1969-04-03
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
4840163 342426194 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-03-21
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Montée des Pavés 69360 Ternay France
4909787 421357732 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1969-03-21
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Montée des Pavés 69360 Ternay France
5545053 823920665 @Company
@Persons
@UBO
@INPI
CHABIRAND Lucky
DoB: 1969-03-21
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Alfred Roux 85490 Benet France
10220603 382272219 @Company
@Persons
@UBO
@INPI
ROUX Philippe Jean Louis
DoB: 1969-03-22
PoB: 15014 Aurillac (15) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Camps 15310 Saint-Illide France
11501296 818964926 @Company
@Persons
@UBO
@INPI
FONT ROUX Pascaline, Marie-Madeleine
DoB: 1969-05-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Montot 21170 Saint-Usage FRANCE
11559456 799993910 @Company
@Persons
@UBO
@INPI
BESANCON GARCIN Isabelle, Angele, Marie
DoB: 1969-03-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 rue Tescelin le Roux 21121 Fontaine-les-Dijon 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.