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 1972-06-20 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773057 350587036 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2575 route des Miquelasses 31340 Villemur-sur-Tarn FRANCE yes
@Cadastre
@Geotag
1834699 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 1972-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
1834701 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 1972-06-20
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
2160372 390738045 @Company
@Persons
@UBO
@INPI
MERABTINE Eric
DoB: 1972-06-03
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Professeur Roux 94350 Villiers sur Marne France
2344217 330358557 @Company
@Persons
@UBO
@INPI
ROUX BRIGITTE
DoB: 1972-06-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Danberton 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3608033 449095694 @Company
@Persons
@UBO
@INPI
ROUX Charles Sylvestre Claude
DoB: 1972-04-22
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route du Châpitre 71570 Chânes France
5418115 350587036 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2183 chemin des Rieux 82370 Villebrumier FRANCE yes
@Cadastre
@Geotag
5444494 351857750 @Company
@Persons
@UBO
@INPI
ROUX Laurent
DoB: 1972-06-20
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2183 chemin des Rieux 82370 Villebrumier FRANCE
6718993 415289958 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan Josselin Yann
DoB: 1972-08-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Traverse 29200 Brest FRANCE
12718135 490848868 @Company
@Persons
@UBO
@INPI
LE ROUX D'ORVEN Erwan Jean Yves Marie-Joseph
DoB: 1972-05-20
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 ROUTE DES MERAIS 50380 ST PAIR SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14145636 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris France yes
@Cadastre
@Geotag
14145637 328214481 @Company
@Persons
@UBO
@INPI
Roux Brigitte Colette Patricia
DoB: 20/06/1972
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
79 boulevard de Montmorency 75016 Paris 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.