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 1983-09-26 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
76862 518241427 @Company
@Persons
@UBO
@INPI
ROUX SANCHEZ Marjory
DoB: 1983-04-30
PoB: 74042 Bonneville (74) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
52 Chemin De Veige 74800 Cornier France
634270 438888430 @Company
@Persons
@UBO
@INPI
GHENO Pauline Aimée Gabrielle
DoB: 1983-09-12
PoB: 83061 Fréjus (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Du Moulin Roux Bastide du Fanel 83350 Ramatuelle France
2600833 795399542 @Company
@Persons
@UBO
@INPI
ROUX Lionel
DoB: 1983-04-18
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chapusière 69850 Saint-Martin-en-Haut France yes
@Cadastre
@Geotag
4111348 510190143 @Company
@Persons
@UBO
@INPI
DUMLU SEVER Cahide
DoB: 1983-12-26
PoB: HINIS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Docteur Roux 94190 Villeneuve Saint-Georges FRANCE yes
@Cadastre
@Geotag
5238530 448182048 @Company
@Persons
@UBO
@INPI
ROUX Julien, Philippe, Roger, Robert
DoB: 1983-09-26
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 AV. JEAN JAURES 18200 SAINT AMAND MONTROND FRANCE
7524972 822452801 @Company
@Persons
@UBO
@INPI
GHENO Pauline
DoB: 1983-09-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
26 rue du Moulin Roux Bastide du Fanel 83350 Ramatuelle FRANCE
7525076 340122456 @Company
@Persons
@UBO
@INPI
GHENO Pauline
DoB: 1983-09-12
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue du Moulin Roux Bastide du Fanel 83350 Ramatuelle FRANCE
8215065 804833929 @Company
@Persons
@UBO
@INPI
ROUX LACOSTE Jade
DoB: 1983-08-08
PoB: 64445 Pau (64) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
18 Allée d'Étigny Office de Tourisme 31110 Bagnères-de-Luchon 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.