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 1972-10-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2114941 388062564 @Company
@Persons
@UBO
@INPI
Bonnin Steeve
DoB: 1972-10-18
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
42 rue des Roux 94240 L'Haÿ-les-Roses France
2219607 321438186 @Company
@Persons
@UBO
@INPI
Roux de Reilhac Mayeul
DoB: 1972-10-12
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Franck Delmas 17000 La Rochelle France
4120640 537525800 @Company
@Persons
@UBO
@INPI
PEAN Sandrine Carole
DoB: 1972-08-13
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Docteur Roux 91160 Longjumeau FRANCE yes
@Cadastre
@Geotag
5916433 493508360 @Company
@Persons
@UBO
@INPI
ROUX Philippe Gilbert
DoB: 1972-08-28
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
47 Rue des Taillées 38400 Saint-Martin-d'Hères France
7423853 750675258 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1972-01-03
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B rue de la Colline du Couchant 34990 Juvignac FRANCE
7453928 794514877 @Company
@Persons
@UBO
@INPI
ROUX Alain Bernard
DoB: 1972-01-03
PoB: 91477 PALAISEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11b rue de la Colline du Couchant 34990 Juvignac FRANCE
8940986 537536765 @Company
@Persons
@UBO
@INPI
PELLETIER Nicolas Jean Romain
DoB: 1972-01-22
PoB: 77470 Tournan-en-Brie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Roux 35310 Bréal-sous-Montfort FRANCE
11644564 420687865 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1972-08-17
PoB: SAINT CHAMOND(42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Cros 42380 Estivareilles FRANCE
15083055 885027433 @Company
@Persons
@UBO
@INPI
ROUX Thierry, Jean, Bernard
DoB: 1972-10-28
PoB: 57606 Saint-Avold FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Mésanges 57690 Créhange FRANCE
16103398 890233448 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Bernard
DoB: 1972-07-29
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Vigne Antique Résidence Jean-Jacques Rousseau 74290 Veyrier-du-Lac France
16103401 890233448 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Bernard
DoB: 1972-07-29
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Vigne Antique Résidence Jean-Jacques Rousseau 74290 Veyrier-du-Lac 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.