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 1972-07-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
61280 540091535 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
61284 752147421 @Company
@Persons
@UBO
@INPI
ROUX Philippe Olivier
DoB: 1972-06-05
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quartier Le Vassalent 7600 Vals-les-Bains FRANCE
2640485 414653733 @Company
@Persons
@UBO
@INPI
ROUX Fabien
DoB: 1972-09-09
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Bois Rond 26800 Étoile-sur-Rhône France
3654873 490653656 @Company
@Persons
@UBO
@INPI
ROUX DARET Stephanie Alexandra
DoB: 1972-03-12
PoB: 38053 BOURGOIN JALLIEU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
490 AVENUE DES PINS 13340 ROGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711319 413273541 @Company
@Persons
@UBO
@INPI
ROUX Jean Pierre
DoB: 1972-07-26
PoB: (84) AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JOSE D'ARBAUD 13910 MAILLANE FRANCE
4763860 822152393 @Company
@Persons
@UBO
@INPI
CARLIER Pierre Francis Charles
DoB: 1972-07-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
4763861 822152393 @Company
@Persons
@UBO
@INPI
CARLIER Pierre Francis Charles
DoB: 1972-07-14
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Emile Roux 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
11774878 812285468 @Company
@Persons
@UBO
@INPI
KHELIFA OUARED Aissa
DoB: 1972-11-09
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Allée de la Fontaine Veyre Les Peintres Roux B2 13009 Marseille FRANCE
11852013 453540015 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1972-03-07
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Chemin DU BOIS DE L AUMONE 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14334254 788905016 @Company
@Persons
@UBO
@INPI
CHARLERY Fabrice Joseph
DoB: 1972-01-30
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Ruelle Roux 97440 Saint-André 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.