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 1982-09-26 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2641215 810931493 @Company
@Persons
@UBO
@INPI
DECORSE Rachel Myriam
DoB: 1982-09-07
PoB: 26113 Die (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Roux 26150 Barsac France
2659474 329814446 @Company
@Persons
@UBO
@INPI
ROUX Aurélie Célie
DoB: 1982-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier les Lacs 26800 Portes-lès-Valence France
3516304 494669872 @Company
@Persons
@UBO
@INPI
MALTRATTI Jonathan
DoB: 1982-07-26
PoB: CHARLEROI BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue des Bruyères 0 85170 LE ROUX BELGIQUE
6647608 420267312 @Company
@Persons
@UBO
@INPI
ROUX Fabien Henri Lionel
DoB: 1982-09-26
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit le Pilouin 86230 Saint Gervais Trois Clochers FRANCE yes
@Cadastre
@Geotag
7414018 509246153 @Company
@Persons
@UBO
@INPI
ROUX Julie Pascale Bernadette
DoB: 1982-09-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement de l'Enclos 34140 Mèze 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
13699861 800981623 @Company
@Persons
@UBO
@INPI
LE ROUX Ewenn
DoB: 1982-09-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Ecosse 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699862 800981623 @Company
@Persons
@UBO
@INPI
LE ROUX Ewenn
DoB: 1982-09-29
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Ecosse 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15635287 809673817 @Company
@Persons
@UBO
@INPI
LE ROUX Grégoire Paul
DoB: 1982-10-06
PoB: 51454 Reims (51) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
185 Rue d'Aigle 2360 Rozoy-sur-Serre France
16028373 329814446 @Company
@Persons
@UBO
@INPI
ROUX Aurélie Célie
DoB: 1982-09-07
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
521 Route des Lacs 26800 Portes-lès-Valence 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.