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 1976-08-19 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4528122 791187206 @Company
@Persons
@UBO
@INPI
LE ROUX Jean-Claude
DoB: 1976-08-27
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Georges le Calvez 22580 Plouha FRANCE yes
@Cadastre
@Geotag
5785384 534150057 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1976-01-30
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Lajinjouade 47500 Monsempron-Libos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5785385 534150057 @Company
@Persons
@UBO
@INPI
ROUX Thierry
DoB: 1976-01-30
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Lajinjouade 47500 Monsempron-Libos FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6176731 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: gérant
@OCCRP Alef
@WC
Rue de la Rocade 43700 Saint-Germain-Laprade France
6176732 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
10677578 528189566 @Company
@Persons
@UBO
@INPI
BOUCLIER THIENNOT Sandra
DoB: 1976-06-19
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue du Docteur Roux 10000 Troyes FRANCE yes
@Cadastre
@Geotag
10902716 818508178 @Company
@Persons
@UBO
@INPI
PROVENZANO Raphaël
DoB: 1976-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue du Docteur Roux 1000 Bourg-en-Bresse FRANCE
10905395 824393441 @Company
@Persons
@UBO
@INPI
PROVENZANO Raphaël
DoB: 1976-08-15
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 rue du Docteur Roux 1000 Bourg-en-Bresse 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.