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 1985-06-27 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
332143 450595301 @Company
@Persons
@UBO
@INPI
ROUX Alain
DoB: 1985-03-02
PoB: 18205 Saint-Doulchard FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Chaussee de Chappe 18000 Bourges FRANCE yes
@Cadastre
@Geotag
632423 347985749 @Company
@Persons
@UBO
@INPI
LE MONNIER Charles Eugène Valéry
DoB: 1985-05-02
PoB: 83126 La Seyne-sur-Mer (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Roux de Brignoles 13006 Marseille France yes
@Cadastre
@Geotag
1029181 316186170 @Company
@Persons
@UBO
@INPI
LE ROUX Romain Pierre Michel
DoB: 1985-05-27
PoB: Château-Thierry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
1029182 316186170 @Company
@Persons
@UBO
@INPI
LE ROUX Romain Pierre Michel
DoB: 1985-05-27
PoB: Château-Thierry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Vidame 2220 Lhuys France yes
@Cadastre
@Geotag
1297171 818714099 @Company
@Persons
@UBO
@INPI
ROUX Bénédicte, Emilie, Stéphanie
DoB: 1985-06-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Teillère 35720 Saint-Pierre-de-Plesguen FRANCE yes
@Cadastre
@Geotag
8936728 821120474 @Company
@Persons
@UBO
@INPI
LE ROUX Grégory
DoB: 1985-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chaine 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8936729 821120474 @Company
@Persons
@UBO
@INPI
LE ROUX Grégory
DoB: 1985-03-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Chaine 35530 Noyal-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10733921 792008765 @Company
@Persons
@UBO
@INPI
RUF Delphine Virginie Estelle
DoB: 1985-02-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS FRANCE
10733922 792008765 @Company
@Persons
@UBO
@INPI
RUF Delphine Virginie Estelle
DoB: 1985-02-10
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route du Trayas Villa le Cap Roux 83530 LE TRAYAS 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.