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 1970-10-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443801 513293936 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1970-10-28
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue des Buttes Pavillon C 94000 Créteil FRANCE
1958077 344710082 @Company
@Persons
@UBO
@INPI
Bouchema Karim
DoB: 1970-10-28
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 bis rue du Docteur Roux 91330 Yerres France
1960591 521133983 @Company
@Persons
@UBO
@INPI
INSTITUT PASTEUR
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25-28 rue du Docteur Roux 75724 Paris CEDEX 15 France
2472125 517962809 @Company
@Persons
@UBO
@INPI
Perreau Laurent Olivier
DoB: 1970-10-05
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 bis rue du Docteur Roux 92310 Sevres France
4190586 815276118 @Company
@Persons
@UBO
@INPI
BOUCHEMA Karim
DoB: 1970-10-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Rue du Docteur Roux 91330 Yerres FRANCE
4203308 794310920 @Company
@Persons
@UBO
@INPI
BOUCHEMA Karim
DoB: 1970-10-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis Rue du Docteur Roux 91330 Yerres FRANCE yes
@Cadastre
@Geotag
11787276 813800356 @Company
@Persons
@UBO
@INPI
OZ Michaël
DoB: 1970-01-01
PoB: Silopi TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Rue Robert de Roux Lot 17 Bastides de Château Gombert 13013 Marseille FRANCE
11895429 519903314 @Company
@Persons
@UBO
@INPI
VADELL Olivier
DoB: 1970-03-28
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Boulevard Roux 13009 Marseille FRANCE
12395484 388071433 @Company
@Persons
@UBO
@INPI
BOUCHEMA Karim
DoB: 1970-10-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 B Rue DU DOCTEUR ROUX 91330 Yerres FRANCE
14161234 877851550 @Company
@Persons
@UBO
@INPI
Bouchema Karim
DoB: 28/10/1970
PoB: Villeneuve-Saint-Georges FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
7 bis rue du Docteur Roux 91330 Yerres 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.