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 1971-06-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
381808 418837712 @Company
@Persons
@UBO
@INPI
LE GALL LE ROUX Agnès
DoB: 1971-02-28
PoB: 29103 Landerneau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pennavern 29470 Plougastel Daoulas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802376 499421568 @Company
@Persons
@UBO
@INPI
AUDINET Vincent
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue du Professeur Roux 78750 Mareil-Marly FRANCE
7822387 821513553 @Company
@Persons
@UBO
@INPI
GALLERON AUDINET Laetitia
DoB: 1971-06-07
PoB: 82033 Castelsarrasin FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 Avenue du Professeur Roux 78750 Mareil-Marly FRANCE
7823990 441036282 @Company
@Persons
@UBO
@INPI
AUDINET Vincent
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU PROFESSEUR ROUX 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7823991 441036282 @Company
@Persons
@UBO
@INPI
AUDINET Vincent
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue DU PROFESSEUR ROUX 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7907286 520246281 @Company
@Persons
@UBO
@INPI
AUDINET Vincent André
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Avenue du Professeur Roux 78750 Mareil-Marly FRANCE yes
@Cadastre
@Geotag
7918961 529747073 @Company
@Persons
@UBO
@INPI
AUDINET Vincent
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue du Professeur Roux 78750 Mareil-Marly FRANCE
7963142 449801653 @Company
@Persons
@UBO
@INPI
AUDINET Vincent
DoB: 1971-06-06
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Avenue DU PROFESSEUR ROUX 78750 Mareil-Marly FRANCE
8196641 821647161 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1971-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin Trotis 31190 Esperce France
8257164 812110450 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1971-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Trottis 31190 Esperce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8257166 812110450 @Company
@Persons
@UBO
@INPI
ROUX Patrick
DoB: 1971-06-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin Trottis 31190 Esperce France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9696416 353482672 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 56150 Baud FRANCE
9727314 407551720 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 56150 Baud FRANCE yes
@Cadastre
@Geotag
9739459 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Primevères 56150 Baud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925206 389770918 @Company
@Persons
@UBO
@INPI
ROUX Abel
DoB: 1971-03-06
PoB: DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9925207 389770918 @Company
@Persons
@UBO
@INPI
ROUX Abel
DoB: 1971-03-06
PoB: DOUE LA FONTAINE 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9939045 434086179 @Company
@Persons
@UBO
@INPI
ROUX Abel
DoB: 1971-03-06
PoB: 49125 Doué-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Moulins Les ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
14644449 519077952 @Company
@Persons
@UBO
@INPI
LE ROUX KERLEAU Valérie
DoB: 1971-06-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Primevères 56150 Baud France yes
@Cadastre
@Geotag
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.