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 1976-06-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528029 800888513 @Company
@Persons
@UBO
@INPI
Roux Alice
DoB: 1976-11-04
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 boulevard Malesherbes 75017 Paris France
2749298 487797912 @Company
@Persons
@UBO
@INPI
ROUX Laurian
DoB: 1976-06-21
PoB: 13063 MIRAMAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 PLACE AGDE MARINE 34300 LE CAP D AGDE FRANCE
5177819 414127431 @Company
@Persons
@UBO
@INPI
DORE ROUX Amandine
DoB: 1976-06-03
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
131 rue Jules Guesde 59450 Sin-le-Noble FRANCE
8867333 519254668 @Company
@Persons
@UBO
@INPI
LE ROUX BUSNEL Sabrina
DoB: 1976-06-19
PoB: 36044 Châteauroux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Belle Noé 35850 Irodouër FRANCE
8867334 519254668 @Company
@Persons
@UBO
@INPI
LE ROUX BUSNEL Sabrina
DoB: 1976-06-19
PoB: 36044 Châteauroux
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Belle Noé 35850 Irodouër FRANCE
9339634 424381366 @Company
@Persons
@UBO
@INPI
ROUX Guillaume Julien
DoB: 1976-08-06
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bessede 81330 Saint-Pierre-de-Trivisy FRANCE
9640485 820105005 @Company
@Persons
@UBO
@INPI
MARBOUTY ROUX Caroline, Rachel, Andrée, Marie
DoB: 1976-08-27
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
67 avenue du Midi 87000 Limoges FRANCE yes
@Cadastre
@Geotag
11488965 434389102 @Company
@Persons
@UBO
@INPI
ROUX Mathilde Bernadette Marié
DoB: 1976-06-15
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Ban 21190 Saint-Aubin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11507506 494919756 @Company
@Persons
@UBO
@INPI
ROUX CHEVALIER Severine Priscilla Beatrice
DoB: 1976-04-06
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE CARNOT 59187 DECHY FRANCE yes
@Cadastre
@Geotag
11544342 802784363 @Company
@Persons
@UBO
@INPI
REVOL Cédric
DoB: 1976-03-27
PoB: 94028 Créteil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Armand Roux 21130 Villers-les-Pots 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.