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 1988-01-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3189757 818682270 @Company
@Persons
@UBO
@INPI
ROUX ESPOSITO Hélène Marie
DoB: 1988-04-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Square des Abesses 60300 Compiègne FRANCE
3189758 818682270 @Company
@Persons
@UBO
@INPI
ROUX ESPOSITO Hélène Marie
DoB: 1988-04-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Square des Abesses 60300 Compiègne FRANCE
3662882 485182414 @Company
@Persons
@UBO
@INPI
CLERMONT Marguerite, Marie, Hyacinthe
DoB: 1988-08-06
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Roux Alpheran 13100 Aix-en-Provence FRANCE
4065203 828225052 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Léopold
DoB: 1988-01-02
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse du Belvédere 91620 Nozay FRANCE
7388761 324333756 @Company
@Persons
@UBO
@INPI
MASSOL ROUX Irene Eliane
DoB: 1946-06-01
PoB: PARIS 75
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS MILLEFEUILLE VAUGUIERES LE HAUT 34130 MAUGUIO FRANCE
14146081 343560447 @Company
@Persons
@UBO
@INPI
Gibaud Roux Anne
DoB: 25/09/1967
PoB: Lyon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 rue Saint Cyran 78320 Le Mesnil Saint Denis France
14165249 884552902 @Company
@Persons
@UBO
@INPI
Roux Morgan Steve Philippe
DoB: 31/01/1988
PoB: Béziers FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue Viala 75015 Paris France
14832368 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ FRANCE
14885261 818538548 @Company
@Persons
@UBO
@INPI
ROUX Sophie
DoB: 1988-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue RUE DU 8 MAI 1945 78260 Achères FRANCE yes
@Cadastre
@Geotag
14903317 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ FRANCE
14956210 818538548 @Company
@Persons
@UBO
@INPI
ROUX Sophie
DoB: 1988-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue RUE DU 8 MAI 1945 78260 Achères FRANCE yes
@Cadastre
@Geotag
15094507 343860342 @Company
@Persons
@UBO
@INPI
SCHWAB Alain
DoB: 1945-02-14
PoB: ROMANS SUR ISERE (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE EMILE ROUX 57050 METZ FRANCE
15147400 818538548 @Company
@Persons
@UBO
@INPI
ROUX Sophie
DoB: 1988-01-02
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue RUE DU 8 MAI 1945 78260 Achères FRANCE 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.