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 1981-03-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1143115 822274791 @Company
@Persons
@UBO
@INPI
ROUX ROUX-ADY Cindy
DoB: 1981-03-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Passage de Bretagne 93110 Rosny-sous-Bois FRANCE
1143116 822274791 @Company
@Persons
@UBO
@INPI
ROUX ROUX-ADY Cindy
DoB: 1981-03-28
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Passage de Bretagne 93110 Rosny-sous-Bois FRANCE
6072154 507760080 @Company
@Persons
@UBO
@INPI
ROUX PICOT Sabrina
DoB: 1981-07-28
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 44840 Les Sorinières France
9406427 489270058 @Company
@Persons
@UBO
@INPI
LE ROUX Sylvain
DoB: 1981-05-02
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE FORT CIGOGNE 29950 BENODET FRANCE yes
@Cadastre
@Geotag
9907852 808749782 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue de l'Europe 49460 Montreuil Juigné FRANCE
9907853 808749782 @Company
@Persons
@UBO
@INPI
LE ROUX Guillaume
DoB: 1981-03-01
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue de l'Europe 49460 Montreuil Juigné FRANCE
9944680 481542777 @Company
@Persons
@UBO
@INPI
MORFOISE LE ROUX Véronique
DoB: 1981-09-02
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DE LA HAIE POUANCE 49420 OMBREE D'ANJOU FRANCE
9944681 481542777 @Company
@Persons
@UBO
@INPI
MORFOISE LE ROUX Véronique
DoB: 1981-09-02
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOIS DE LA HAIE POUANCE 49420 OMBREE D'ANJOU FRANCE
11941576 511058927 @Company
@Persons
@UBO
@INPI
ROUX Claude Henri
DoB: 1981-07-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Michel Collin 74440 Verchaix France
11950470 511183535 @Company
@Persons
@UBO
@INPI
ROUX Claude Henri
DoB: 1981-07-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Michel Collin 74440 Verchaix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11950471 511183535 @Company
@Persons
@UBO
@INPI
ROUX Claude Henri
DoB: 1981-07-28
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Michel Collin 74440 Verchaix France yes
@Cadastre
@Geotag
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.