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 1985-08-14 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
942258 499263556 @Company
@Persons
@UBO
@INPI
ROUX Mathilde
DoB: 1985-08-03
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Grande Rue de la Guillotière 69007 Lyon France yes
@Cadastre
@Geotag
5301687 821770419 @Company
@Persons
@UBO
@INPI
ROUX Jérémy, Lionel, André, Camille
DoB: 1985-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence de la Tuilerie 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5301688 821770419 @Company
@Persons
@UBO
@INPI
ROUX Jérémy, Lionel, André, Camille
DoB: 1985-06-25
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Résidence de la Tuilerie 14510 Gonneville-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5840037 798683181 @Company
@Persons
@UBO
@INPI
COLLETTA CAMBIONE Coralie Vanessa Aurélie
DoB: 1985-07-08
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Avenue Général Roux Résidence Saint André 38800 Le Pont-de-Claix France
9755442 822029161 @Company
@Persons
@UBO
@INPI
LEFEVRE Akim
DoB: 1985-05-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Roux - Apt 80 78500 Sartrouville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10214187 529560997 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Jean-Pierre
DoB: 1985-08-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Cordeliers 15100 Saint-Flour France yes
@Cadastre
@Geotag
10254564 488633280 @Company
@Persons
@UBO
@INPI
ROUX Camille
DoB: 1985-08-05
PoB: GRENOBLE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1068 Route DE TERRE NEUVE 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
11878397 481419760 @Company
@Persons
@UBO
@INPI
BENAOUDA Karim
DoB: 1985-09-08
PoB: MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue AUGUSTIN ROUX 13015 Marseille FRANCE
12930540 810898338 @Company
@Persons
@UBO
@INPI
ROUX Steven, Pascal, Paul, Albert
DoB: 1985-08-14
PoB: 89206 Joigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 impasse Gavarnie 65460 Bazet FRANCE
14808047 534752951 @Company
@Persons
@UBO
@INPI
ROUX VALLA Johane Claire Marie
DoB: 1985-06-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Clos des Bayles 26120 Malissard 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.