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 1975-10-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1604285 306190216 @Company
@Persons
@UBO
@INPI
BERNARDIN ROUX Alice Marie Elisabeth
DoB: 1975-11-30
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue D'Argenteuil 92600 Asnières-sur-Seine FRANCE
3650172 484837984 @Company
@Persons
@UBO
@INPI
ROUX MOYSSET Sandrine, Rose, Anna
DoB: 1975-06-18
PoB: 93066 St-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
553 avenue du Maréchal Leclerc 13300 Salon-de-Provence FRANCE
3770427 532638566 @Company
@Persons
@UBO
@INPI
DUCAROUGE ROUX Barbara
DoB: 1975-10-18
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Corniche 52000 Chaumont FRANCE yes
@Cadastre
@Geotag
5866736 484675707 @Company
@Persons
@UBO
@INPI
GIROD-ROUX Jérôme Pierre Gaston
DoB: 1975-01-01
PoB: 83061 Fréjus (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
BATIMENT LE JONGKIND RESIDENCE SAINT MURY 38240 Meylan France yes
@Cadastre
@Geotag
5904941 794611624 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Louis Germain
DoB: 1975-10-18
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Prats Chemin des Rochettes 38220 Saint-Jean-de-Vaulx France
13932758 513364083 @Company
@Persons
@UBO
@INPI
JALCE Jean-Marc, Willy
DoB: 1975-02-05
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Docteur Roux 95100 Argenteuil France
15838591 829042795 @Company
@Persons
@UBO
@INPI
ROUX ROUZET Emmanuelle Marie Ange
DoB: 1975-11-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Chemin de Vassieux 69300 Caluire-et-Cuire 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.