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 1984-09-11 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225452 829324250 @Company
@Persons
@UBO
@INPI
GERAT François
DoB: 1984-10-09
PoB: 76341 Harfleur (76) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Hugues Le Roux 76600 Le Havre France
1657748 753647437 @Company
@Persons
@UBO
@INPI
FERNANDEZ Floriane Leatitia
DoB: 1984-08-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue du Docteur Roux 95100 Argenteuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4373191 452262702 @Company
@Persons
@UBO
@INPI
ROUX Francis Sylvain Christian
DoB: 1984-09-11
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Auriac 12210 Laguiole FRANCE
7190181 525037461 @Company
@Persons
@UBO
@INPI
ROUX Amandine
DoB: 1984-11-01
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue des Pénitents 4600 Château-Arnoux Saint-Auban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11419472 400773370 @Company
@Persons
@UBO
@INPI
ROUX Paul-Olivier
DoB: 1984-09-02
PoB: 31555 TOULOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Harpe 27000 Evreux FRANCE
14459970 499187946 @Company
@Persons
@UBO
@INPI
ROUX Marie
DoB: 1984-01-30
PoB: Vaison-la-Romaine 84 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sainte-Maison 67170 Geudertheim FRANCE
15649965 889857645 @Company
@Persons
@UBO
@INPI
HEMISSI Ganem
DoB: 1984-11-01
PoB: jendouba TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
119 Boulevard de Roux Prolongée Batiment F1 13004 Marseille 4e Arrondissement FRANCE
15655833 798538310 @Company
@Persons
@UBO
@INPI
KIRMIZI Bekir
DoB: 1984-10-01
PoB: Davulga Emirdag Turquie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Rue Professeur Roux 42800 Rive-de-Gier France
15726678 840393870 @Company
@Persons
@UBO
@INPI
OMAR Tarek
DoB: 1984-11-11
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Appartement 37-Bal 3 39 Rue du Docteur Roux 94600 Choisy-le-Roi 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.