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 1980-07-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2646843 794738161 @Company
@Persons
@UBO
@INPI
RZIKI Mourad
DoB: 1980-02-20
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Émile Roux 26700 Pierrelatte France
2646844 794738161 @Company
@Persons
@UBO
@INPI
RZIKI Mourad
DoB: 1980-02-20
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Émile Roux 26700 Pierrelatte France
3879088 420310393 @Company
@Persons
@UBO
@INPI
ROUX Arnaud Cédric
DoB: 1980-07-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2955 Ne Loquat Ln 34957 Jensen Beach Florida Etats-Unis d'Amérique yes
@Cadastre
@Geotag
4540483 808153050 @Company
@Persons
@UBO
@INPI
MOUSSION BERTAY Clémence, Marie, Anne
DoB: 1980-07-08
PoB: 35120 Gévezé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Ville aux Roux 22190 Plérin FRANCE
6523429 802082867 @Company
@Persons
@UBO
@INPI
COSKUN Ufuk
DoB: 1980-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20B Rue du Docteur Roux 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6523430 802082867 @Company
@Persons
@UBO
@INPI
COSKUN Ufuk
DoB: 1980-05-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20B Rue du Docteur Roux 33150 Cenon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9849456 803911601 @Company
@Persons
@UBO
@INPI
GAILLARD Gilles, Philippe, Henri
DoB: 1980-02-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Docteur Roux 83890 Besse-sur-Issole FRANCE
11822031 329489249 @Company
@Persons
@UBO
@INPI
ROUX Sabrina
DoB: 1980-08-04
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87A Avenue Jean Compadieu 13012 Marseille FRANCE
14034220 790010870 @Company
@Persons
@UBO
@INPI
ROUX Patrice
DoB: 1980-11-13
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Richardot Lieu Dit Shimatso Lotissement les Trocas Trévani 97600 Koungou France
14035085 810112185 @Company
@Persons
@UBO
@INPI
ROUX Patrice Jean-Jacques
DoB: 1980-11-13
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Richardot Lieu Dit Shimatso Lotissement les Trocas Trévani 97600 Koungou France
15401433 834473910 @Company
@Persons
@UBO
@INPI
NEMIRI Sofiane
DoB: 1980-07-20
PoB: AZAZGA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
15617924 808153050 @Company
@Persons
@UBO
@INPI
MOUSSION BERTAY Clémence, Marie, Anne
DoB: 1980-07-08
PoB: 35120 Gévezé (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Ville aux Roux 22190 Plérin 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.