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 1981-06-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658473 830325130 @Company
@Persons
@UBO
@INPI
ROUX Emily Juliette Aline
DoB: 1981-09-08
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Impasse du Coin Saint-bon-Tarentaise 73120 Courchevel FRANCE
3439374 481261147 @Company
@Persons
@UBO
@INPI
KHEDHER Jalel
DoB: 1981-08-06
PoB: OULED CHAMEKH TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Boulevard Louis Roux 6700 Saint-Laurent-du-Var FRANCE
3559328 440399871 @Company
@Persons
@UBO
@INPI
GRANGE Marion
DoB: 1981-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Louis Roux Résidence 52 6700 Saint-Laurent-du-Var FRANCE
3559329 440399871 @Company
@Persons
@UBO
@INPI
GRANGE Marion
DoB: 1981-10-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard Louis Roux Résidence 52 6700 Saint-Laurent-du-Var FRANCE
10088620 797391257 @Company
@Persons
@UBO
@INPI
ROUX Hervé, Jean-Baptiste, Marc
DoB: 1981-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ter rue Sainte-Libaire 54330 Hammeville FRANCE
10757103 491227112 @Company
@Persons
@UBO
@INPI
EDWARDS Olivia Christiane Marcelle
DoB: 1981-05-09
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue EMILE ROUX 6110 Le Cannet 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
13385995 327259255 @Company
@Persons
@UBO
@INPI
EARL SAINT ANDRE
DoB: 344555065
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Saint-André 84340 Entrechaux FRANCE yes
@Cadastre
@Geotag
14620850 842475725 @Company
@Persons
@UBO
@INPI
ROUX Mathieu, Jean, Baptiste
DoB: 1981-07-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ecoles 22200 Saint-Agathon FRANCE
15624252 831057211 @Company
@Persons
@UBO
@INPI
ROUX Damien
DoB: 1981-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Patouillets 52310 Bologne FRANCE yes
@Cadastre
@Geotag
15624253 831057211 @Company
@Persons
@UBO
@INPI
ROUX Damien
DoB: 1981-03-06
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Patouillets 52310 Bologne FRANCE 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.