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 1972-02-28 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
515938 480380971 @Company
@Persons
@UBO
@INPI
COUTARD LE ROUX Elisabeth
DoB: 1972-02-05
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 avenue de Clichy 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1820729 482855301 @Company
@Persons
@UBO
@INPI
ROUX STEPHANE
DoB: 1972-02-28
PoB: BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Gutenberg 75015 Paris France
5905808 448774950 @Company
@Persons
@UBO
@INPI
ROUX-FOUILLET Pierre Bruno Louis
DoB: 1972-02-22
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
671 Avenue Léopold Fabre 38250 Lans-en-Vercors France yes
@Cadastre
@Geotag
6600713 532034576 @Company
@Persons
@UBO
@INPI
ALVES Jorge Manuel
DoB: 1972-06-28
PoB: 89387 Sens
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Docteur Roux 89100 Paron FRANCE
9367991 441011095 @Company
@Persons
@UBO
@INPI
LE ROUX Erwann
DoB: 1972-08-06
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGADALEN ROSNOEN 0 29580 LE FAOU FRANCE yes
@Cadastre
@Geotag
9480427 421987397 @Company
@Persons
@UBO
@INPI
CLAMARON Philippe
DoB: 1972-12-28
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Roux 38780 Estrablin France
9686136 532570033 @Company
@Persons
@UBO
@INPI
ROUX Christophe Paul Emile
DoB: 1972-09-28
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Camille Claudel 56890 Plescop FRANCE
11203350 502917982 @Company
@Persons
@UBO
@INPI
LE ROUX BEUVE ALINE
DoB: 1972-02-22
PoB: 53147 Mayenne (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Brehonnais 44130 Blain 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.