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 1983-07-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1482537 820190882 @Company
@Persons
@UBO
@INPI
ROUX Guillaume, Patrick
DoB: 1983-09-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Herbe d'Avril 25000 Besançon FRANCE
1482538 820190882 @Company
@Persons
@UBO
@INPI
ROUX Guillaume, Patrick
DoB: 1983-09-21
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue de l'Herbe d'Avril 25000 Besançon FRANCE
1993034 391858503 @Company
@Persons
@UBO
@INPI
Bernasconi Bernasconi-Roux Charles Louis Marcel
DoB: 1983-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du Faubourg Saint-Honoré 75008 Paris France
1993037 391858503 @Company
@Persons
@UBO
@INPI
BERNASCONI Bernasconi-Roux Charles Louis Marcel
DoB: 1983-04-15
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du Faubourg Saint-Honoré 75008 Paris France
3702564 751162454 @Company
@Persons
@UBO
@INPI
ROUX Julie Marie Charlotte
DoB: 1983-07-15
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Barbegal Raphèle 13200 Arles FRANCE
3712259 513012179 @Company
@Persons
@UBO
@INPI
ROUX Julie, Marie, Charlotte
DoB: 1983-07-15
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine du Grand Barbegal 13280 Raphèle les Arles FRANCE
4073967 527846547 @Company
@Persons
@UBO
@INPI
DJERBI Akim
DoB: 1983-11-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Emile Roux 91000 Évry FRANCE
7827658 388275414 @Company
@Persons
@UBO
@INPI
ROUX Alexandra
DoB: 1983-08-07
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
10036682 327644555 @Company
@Persons
@UBO
@INPI
ROBERT Joseph Pierre Marie Gurval
DoB: 1939-08-08
PoB: GUER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE AUX ROUX 56380 GUER 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.