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 1976-01-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379087 484162797 @Company
@Persons
@UBO
@INPI
VALADAS Laurence Coralie
DoB: 1976-05-24
PoB: 16106 CONFOLENS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 avenue Emile Roux 16500 Confolens FRANCE
4092609 795064062 @Company
@Persons
@UBO
@INPI
ROUX Cyril Pierre Céleste
DoB: 1976-01-20
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Avenue Salvador Allende 91390 Morsang-sur-Orge FRANCE
6696786 808942817 @Company
@Persons
@UBO
@INPI
LE CAILL Grégory Patrick Michel Dominique
DoB: 1976-03-09
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Saint-Pol Roux 29270 Carhaix-Plouguer FRANCE
9740422 750459026 @Company
@Persons
@UBO
@INPI
LE ROUX Karine
DoB: 1976-04-20
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerouzerh 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9740423 750459026 @Company
@Persons
@UBO
@INPI
LE ROUX Karine
DoB: 1976-04-20
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerouzerh 56330 Pluvigner FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11415444 453870958 @Company
@Persons
@UBO
@INPI
ROUX Ludovic Jean-Pierre Sylvain
DoB: 1976-08-14
PoB: 27375 Louviers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Roger Loutrel 27190 Conches-en-Ouche FRANCE
13374718 824903553 @Company
@Persons
@UBO
@INPI
ROUX Rachel
DoB: 1976-11-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint-Nazaire 84380 Mazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374719 824903553 @Company
@Persons
@UBO
@INPI
ROUX Rachel
DoB: 1976-11-20
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Saint-Nazaire 84380 Mazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14854377 488857319 @Company
@Persons
@UBO
@INPI
GIRARDEAU Mickael
DoB: 1976-02-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EMILE ROUX 57140 WOIPPY FRANCE
14925326 488857319 @Company
@Persons
@UBO
@INPI
GIRARDEAU Mickael
DoB: 1976-02-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EMILE ROUX 57140 WOIPPY FRANCE
15116516 488857319 @Company
@Persons
@UBO
@INPI
GIRARDEAU Mickael
DoB: 1976-02-18
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE EMILE ROUX 57140 WOIPPY 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.