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 1982-08-23 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
757754 387561210 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Pierre
DoB: 1982-08-23
PoB: 71270 Mâcon (71) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
315 Chemin de la Vieille Vigne 71700 Le Villars France
7537027 498873157 @Company
@Persons
@UBO
@INPI
JOSSE Guillaume
DoB: 1982-03-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1437 avenue du Cap Roux Agay 83700 Saint-Raphaël FRANCE
7537028 498873157 @Company
@Persons
@UBO
@INPI
JOSSE Guillaume
DoB: 1982-03-03
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1437 avenue du Cap Roux Agay 83700 Saint-Raphaël FRANCE
8718033 791980980 @Company
@Persons
@UBO
@INPI
ROUX Baptiste
DoB: 1982-07-13
PoB: 92019 Châtenay-Malabry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue des Volcans 63230 Pulvérières FRANCE
8906101 812255198 @Company
@Persons
@UBO
@INPI
ROUX Adrien
DoB: 1982-01-03
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue d'Echange 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9072192 753107648 @Company
@Persons
@UBO
@INPI
ROUX Rudy
DoB: 1982-02-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue Guy Môquet Capelle en Pévèle 59242 CAPPELLE EN PEVELE France
11985215 394342273 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alfred Paul
DoB: 1982-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Rouget de l'Isle 94600 Choisy-le-Roi France
13633643 394342273 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Alfred Paul
DoB: 1982-08-23
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue Rouget de l'Isle 94600 Choisy-le-Roi France
13905917 377684394 @Company
@Persons
@UBO
@INPI
COFFRE Nicolas, Jose
DoB: 1982-03-10
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Rue Alphonse Roux GRAND FOND 97160 Le Moule 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.