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 1979-11-20 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3484932 347888216 @Company
@Persons
@UBO
@INPI
COGNE Emmanuelle
DoB: 1979-07-04
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Auguste Roux 83390 Pierrefeu-du-Var FRANCE yes
@Cadastre
@Geotag
4799658 337786826 @Company
@Persons
@UBO
@INPI
ROUX Maryline
DoB: 1979-11-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Bis Avenue Madeleine et René Damous 94500 Champigny-sur-Marne FRANCE
8242700 502574585 @Company
@Persons
@UBO
@INPI
ROUX JOFFRENOT DE MONTLEBERT Charles-Ionel Vincent
DoB: 1979-11-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Place De la Grande Garrigue 34670 Saint-Brès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8311497 808035281 @Company
@Persons
@UBO
@INPI
ROUX JOFFRENOT DE MONTLEBERT Charles-Ionel Vincent Marie Joseph
DoB: 1979-11-20
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Lavoisier 31800 Saint-Gaudens France
10031810 317253029 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Bernard Louis Marie
DoB: 1946-09-08
PoB: LANGONNET
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
QUILLIHUEL 56630 LANGONNET FRANCE
12212078 389859026 @Company
@Persons
@UBO
@INPI
ROUX Caroline
DoB: 1979-10-24
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Louis Ulbach 92400 Courbevoie FRANCE
13558699 431318625 @Company
@Persons
@UBO
@INPI
PETIT Sébastien Jacques Antoine
DoB: 1979-02-20
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Parc du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
13770143 538585803 @Company
@Persons
@UBO
@INPI
LE ROUX Antoine, Jean-Luc
DoB: 1979-06-07
PoB: 22123 Léhon (22) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue du Surf Anse Bonneville - Tartane Trinite 97220 LA TRINITE 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.