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 1973-06-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511737 423655927 @Company
@Persons
@UBO
@INPI
Roux Fabienne
DoB: 1973-11-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 ter avenue d'Italie 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
515966 480642651 @Company
@Persons
@UBO
@INPI
Carrion Sabine
DoB: 1973-04-17
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
3243185 528824824 @Company
@Persons
@UBO
@INPI
ROUX ROCHE Carine Josiane
DoB: 1973-06-21
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Impasse des Vignes 1480 Frans France
3243186 528824824 @Company
@Persons
@UBO
@INPI
ROUX ROCHE Carine Josiane
DoB: 1973-06-21
PoB: 38344 Roussillon (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Vignes 1480 Frans France
6689437 822479499 @Company
@Persons
@UBO
@INPI
LE ROUX GASDOUE Katell
DoB: 1973-06-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de Penquer 29800 La Forest Landerneau FRANCE
7828817 502736051 @Company
@Persons
@UBO
@INPI
GAUTIER PESTY Corinne
DoB: 1973-05-25
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Pré Nicolas Roux 60119 Neuville-Bosc FRANCE
8456761 428803431 @Company
@Persons
@UBO
@INPI
ROUX CUVELLIER Isabelle Gilberte Madeleine
DoB: 1973-06-21
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de Boulogne 62170 Neuville Sous Montreuil France
10733748 479369076 @Company
@Persons
@UBO
@INPI
LE ROUX Jérémie Arnaud
DoB: 1973-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Rue du Vieux Puits 78520 Saint-Martin-la-Garenne FRANCE
10766111 502226335 @Company
@Persons
@UBO
@INPI
LE ROUX Jérémie
DoB: 1973-08-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
236 Rue Du vieux puits 78520 Saint-Martin-la-Garenne FRANCE
15583510 822479499 @Company
@Persons
@UBO
@INPI
LE ROUX GASDOUE Katell
DoB: 1973-06-21
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 Rue des Glenan 29860 Plouvien 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.