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 1971-11-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5317996 409037553 @Company
@Persons
@UBO
@INPI
LE ROUX DESVAUX Emmanuelle
DoB: 1971-10-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Alexandre 14000 Caen FRANCE
5317997 409037553 @Company
@Persons
@UBO
@INPI
LE ROUX DESVAUX Emmanuelle
DoB: 1971-10-10
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Alexandre 14000 Caen FRANCE
6663184 409442373 @Company
@Persons
@UBO
@INPI
LAMBERT ROUX Elisabeth Bernadette
DoB: 1971-09-24
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg 86140 Doussay FRANCE
7942806 490391273 @Company
@Persons
@UBO
@INPI
GERMANEAU DUBOIS Véronique
DoB: 1971-11-13
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Roux 78270 Lommoye FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8718622 491044988 @Company
@Persons
@UBO
@INPI
ROUX David
DoB: 1971-11-24
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 AVENUE DE LA GARE 63800 COURNON D AUVERGNE FRANCE
10554600 483231163 @Company
@Persons
@UBO
@INPI
LE ROUX Franck
DoB: 1971-07-22
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Brugues Basses 24290 La Chapelle-Aubareil FRANCE
12803348 449266261 @Company
@Persons
@UBO
@INPI
CHAIEB GUINTRAND Chahrazad
DoB: 1971-11-09
PoB: SALE MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 BIS RUE ROUX ALPHERAN 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
13645726 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
13645727 808221626 @Company
@Persons
@UBO
@INPI
ROUX Patrick Christian Simon
DoB: 1971-08-23
PoB: 47157 Marmande (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Pezaud 24240 Monbazillac FRANCE yes
@Cadastre
@Geotag
14626203 798512075 @Company
@Persons
@UBO
@INPI
ROUX NOWAK Nathalie Jocelyne Huguette Louise
DoB: 1971-08-23
PoB: 21231 "Dijon" FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72B rue d'Autun 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
14626204 798512075 @Company
@Persons
@UBO
@INPI
ROUX NOWAK Nathalie Jocelyne Huguette Louise
DoB: 1971-08-23
PoB: 21231 "Dijon" FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
72B rue d'Autun 71100 Chalon-sur-Saône 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.