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 1972-09-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3348664 809370125 @Company
@Persons
@UBO
@INPI
ROUX Thierry Charles Alexandre
DoB: 1972-09-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Souquée 6480 La Colle-sur-Loup FRANCE
3948057 809083603 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1972-09-14
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin de la Souquée 6480 La Colle-sur-Loup FRANCE
4521802 521950469 @Company
@Persons
@UBO
@INPI
LE ROUX Frédéric
DoB: 1972-02-14
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
rue du Roselier 22440 Trémuson FRANCE
6188852 444144745 @Company
@Persons
@UBO
@INPI
CHANUT Stéphanie Marie Noëlle
DoB: 1972-08-25
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Émile Roux 63430 Pont-du-Château France
10748855 519023642 @Company
@Persons
@UBO
@INPI
ROUX Thierry Charles Alexandre
DoB: 1972-09-14
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Avenue de Fabron château St Anne bât les bruyères 6200 Nice FRANCE
11219140 380244517 @Company
@Persons
@UBO
@INPI
ROUX Bruno Jean-Marc
DoB: 1972-03-14
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 route de Quéméreau 44600 Saint-Nazaire France
13016916 813369329 @Company
@Persons
@UBO
@INPI
ROUX Peggy
DoB: 1972-04-09
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin des Prés 70000 Vesoul FRANCE
15725731 812354546 @Company
@Persons
@UBO
@INPI
CHALAL Abderazaak
DoB: 1972-06-10
PoB: AKBOU ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 bis Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15842246 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors 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.