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 1976-03-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2092884 799167804 @Company
@Persons
@UBO
@INPI
Idelon-Riton Jean-Marie
DoB: 1976-08-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 rue du Docteur Emilie Roux 92150 Suresnes France
3841767 521170746 @Company
@Persons
@UBO
@INPI
GRANDJEAN Guillaume
DoB: 1976-05-23
PoB: 90010 Belfort (90) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Docteur Roux 66600 Vingrau France
4817122 810969766 @Company
@Persons
@UBO
@INPI
PARLAK OGUT Cemiyle
DoB: 1976-01-03
PoB: 55463 Saint-Mihiel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse Jean Roux 28000 Chartres FRANCE
5825302 482069341 @Company
@Persons
@UBO
@INPI
ROUX Sébastien Georges Marie
DoB: 1976-03-23
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Général Mangin 38100 Grenoble France yes
@Cadastre
@Geotag
9925208 389770918 @Company
@Persons
@UBO
@INPI
PORCHER ROUX Martine
DoB: 1976-10-25
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
9925209 389770918 @Company
@Persons
@UBO
@INPI
PORCHER ROUX Martine
DoB: 1976-10-25
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue des Moulins les Ulmes - Doué-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
12002264 478740434 @Company
@Persons
@UBO
@INPI
ROUX Johann
DoB: 1976-06-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
170 Chemin des Crottes 74330 Sillingy France
12168789 801314808 @Company
@Persons
@UBO
@INPI
IDELON-RITON Jean-Marie
DoB: 1976-08-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Docteur Emile Roux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12168790 801314808 @Company
@Persons
@UBO
@INPI
IDELON-RITON Jean-Marie
DoB: 1976-08-23
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Docteur Emile Roux 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12612168 790504583 @Company
@Persons
@UBO
@INPI
SCIC SARL LES 7 VENTS
DoB: 480216845
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
62 A rue Gambetta 50200 Coutances FRANCE
14644981 791532773 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie
DoB: 1976-10-14
PoB: 37261 Tours (37) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
23 Rue Du Pont Douar 56400 Brech 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.