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 1976-07-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
252196 523834760 @Company
@Persons
@UBO
@INPI
ROUX Antoine
DoB: 1976-03-04
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11A Chemin du Moulin 31320 Mervilla France
435969 451543912 @Company
@Persons
@UBO
@INPI
MACHADO DA COSTA HENRIQUES Genoveva Marieta
DoB: 1976-07-18
PoB: LOUSA TORRE DE MONCORVO PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue du Docteur Roux 94100 Saint-Maur-des-Fossés FRANCE
785877 400994430 @Company
@Persons
@UBO
@INPI
ROUX CHAMPELOVIER Sylvie Gisèle Lydie
DoB: 1976-08-19
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de la Rocade 43700 Saint-Germain-Laprade France
1193455 494216542 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1193456 494216542 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue DU DOCTEUR ROUX 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2141641 812533305 @Company
@Persons
@UBO
@INPI
Provenzano Raphaël
DoB: 1976-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 rue du Docteur Roux 1000 Bourg-en-Bresse France
2141642 812533305 @Company
@Persons
@UBO
@INPI
Provenzano Raphaël
DoB: 1976-08-15
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue du Docteur Roux 1000 Bourg-en-Bresse France
6386425 533700159 @Company
@Persons
@UBO
@INPI
GUESDON Sébastien
DoB: 1976-08-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386426 533700159 @Company
@Persons
@UBO
@INPI
GUESDON Sébastien
DoB: 1976-08-15
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin du Roux 33760 Targon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737364 821562527 @Company
@Persons
@UBO
@INPI
LE ROUX GROT Sandrine
DoB: 1976-06-07
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kernevez 29610 Plouigneau FRANCE
7057035 491369732 @Company
@Persons
@UBO
@INPI
SULLAM Dorothee Sophie
DoB: 1976-07-15
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE DE ROUX 17000 LA ROCHELLE FRANCE
9151018 480238823 @Company
@Persons
@UBO
@INPI
BONTE Matthieu
DoB: 1976-01-15
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Roux 92700 Colombes France yes
@Cadastre
@Geotag
10683495 802169607 @Company
@Persons
@UBO
@INPI
ROUX PIDANSAT Sandra
DoB: 1976-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue François Raspail 10120 Saint-André-les-Vergers FRANCE
10683496 802169607 @Company
@Persons
@UBO
@INPI
ROUX PIDANSAT Sandra
DoB: 1976-07-15
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue François Raspail 10120 Saint-André-les-Vergers FRANCE
13172045 799074422 @Company
@Persons
@UBO
@INPI
BORGES SOARES Danielle
DoB: 1976-07-15
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Docteur Roux 93190 Livry-Gargan France
13192434 482312949 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Jacques André
DoB: 1976-08-17
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 allée des Charpentiers 77181 Courtry France yes
@Cadastre
@Geotag
13192435 482312949 @Company
@Persons
@UBO
@INPI
ROUX Sylvain Jacques André
DoB: 1976-08-17
PoB: RIS ORANGIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Charpentiers 77181 Courtry France yes
@Cadastre
@Geotag

 

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.