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 1975-10-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4322904 482644184 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1975-10-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place du Général de Gaulle 2640 Saint-Simon France yes
@Cadastre
@Geotag
4322905 482644184 @Company
@Persons
@UBO
@INPI
ROUX Pascal
DoB: 1975-10-27
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 place du Général de Gaulle 2640 Saint-Simon France yes
@Cadastre
@Geotag
7370366 488660101 @Company
@Persons
@UBO
@INPI
ROUX Thomas
DoB: 1975-07-27
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE LA CHINE 75020 PARIS 20 FRANCE
8334557 477920821 @Company
@Persons
@UBO
@INPI
LAKHDARI MIROIR LAKHDARI Farida
DoB: 1975-10-30
PoB: 94073 Thiais (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue du Docteur Roux 91200 Athis-Mons France yes
@Cadastre
@Geotag
9933452 487682304 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1975-10-01
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Docteur Roux 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9941241 786149773 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1975-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Docteur Roux 49300 Cholet FRANCE
9941242 786149773 @Company
@Persons
@UBO
@INPI
DOUSSET Bertrand
DoB: 1975-10-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Docteur Roux 49300 Cholet FRANCE
11661963 302839774 @Company
@Persons
@UBO
@INPI
ROUX Stéphane
DoB: 1975-08-27
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Valensanges 42600 Lézigneux FRANCE
11750829 527877153 @Company
@Persons
@UBO
@INPI
VERDET Christophe
DoB: 1975-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Boulevard de Roux 13004 Marseille FRANCE
11750830 527877153 @Company
@Persons
@UBO
@INPI
VERDET Christophe
DoB: 1975-01-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Boulevard de Roux 13004 Marseille FRANCE
16050198 845001247 @Company
@Persons
@UBO
@INPI
DA COSTA GONCALVES Augusto Filipe
DoB: 1975-03-10
PoB: PADRELA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue du Docteur Roux 77170 Brie-Comte-Robert 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.