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 1980-11-16 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
378416 832023345 @Company
@Persons
@UBO
@INPI		 ROUX Pierre-Emmanuel
DoB: 1980-11-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 Rue Minvielle 33000 Bordeaux FRANCE
1355143 318504586 @Company
@Persons
@UBO
@INPI		 BRIAND Jean Claude
DoB: 1936-04-30
PoB: 17084 CHAMPAGNOLLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Clinique ROUX 16000 Angoulême FRANCE
1355147 318504586 @Company
@Persons
@UBO
@INPI		 COURTOIS Michel
DoB: 1926-08-25
PoB: 33243 LIBOURNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Clinique Roux 16000 Angoulême FRANCE
5751555 439709403 @Company
@Persons
@UBO
@INPI		 ROUX David
DoB: 1980-11-16
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 route de Saint-Jean de Vigouroux 47450 Colayrac-Saint-Cirq FRANCE
5767720 504280553 @Company
@Persons
@UBO
@INPI		 ROUX David
DoB: 1980-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 lieu dit Saint-Jean de Vigouroux 47450 Colayrac-Saint-Cirq FRANCE
5767721 504280553 @Company
@Persons
@UBO
@INPI		 ROUX David
DoB: 1980-11-16
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 lieu dit Saint-Jean de Vigouroux 47450 Colayrac-Saint-Cirq FRANCE
11183891 810982629 @Company
@Persons
@UBO
@INPI		 POUSSET Damien Guillaume Thierry
DoB: 1980-08-06
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 40 chemin du Clos Roux 44380 Pornichet France
11183892 810982629 @Company
@Persons
@UBO
@INPI		 POUSSET Damien Guillaume Thierry
DoB: 1980-08-06
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 40 chemin du Clos Roux 44380 Pornichet France
12007746 753263276 @Company
@Persons
@UBO
@INPI		 ROUX Maxime Cyprien
DoB: 1980-01-11
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 16 B Avenue de France 74000 Annecy France
12244826 417509445 @Company
@Persons
@UBO
@INPI		 ROUX Maguelonne
DoB: 1980-06-01
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 43 Avenue Marceau 92400 Courbevoie FRANCE
14174593 891383135 @Company
@Persons
@UBO
@INPI		 Roux Sebastien
DoB: 29/07/1980
PoB: Lorient FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 16 place de la Chapelle 56100 Lorient France
15707975 779096783 @Company
@Persons
@UBO
@INPI		 ROUX Laurent René
DoB: 1980-05-11
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
 Vareine 15260 Neuvéglise-sur-Truyère France
16128675 779096783 @Company
@Persons
@UBO
@INPI		 Groupement Agricole d'Exploitation en Commun reconnu DES COMBES
DoB: 452505472
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 Le Bourg 15260 Neuvéglise-sur-Truyère 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.