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 1988-06-30 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
431895 430003939 @Company
@Persons
@UBO
@INPI
CARDOSO Angélique
DoB: 1988-06-12
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue du Professeur Roux 94350 Villiers-sur-Marne FRANCE yes
@Cadastre
@Geotag
727709 404180077 @Company
@Persons
@UBO
@INPI
ROUX ROUX-COPPENET Marie-Neige Patricia
DoB: 1988-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
W23uh Westbourne Terrace Flat 11 0 London Royaume-Uni yes
@Cadastre
@Geotag
831074 821235256 @Company
@Persons
@UBO
@INPI
ROUX Jonathan Jimmy
DoB: 1988-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
291 Chemin des Ecoliers 42600 Pralong France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
831075 821235256 @Company
@Persons
@UBO
@INPI
ROUX Jonathan Jimmy
DoB: 1988-11-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
291 Chemin des Ecoliers 42600 Pralong France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3089212 342602216 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1961-06-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Colbert 30129 Manduel France
3089213 342602216 @Company
@Persons
@UBO
@INPI
ROUX Rene
DoB: 1961-06-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Rue Colbert 30129 Manduel France
3528047 523394823 @Company
@Persons
@UBO
@INPI
BRANCA Jean-Victor
DoB: 1988-06-02
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Albert Roux Le Plein Soleil bât C 83250 La Londe-les-Maures FRANCE
3964908 321406548 @Company
@Persons
@UBO
@INPI
ROUX LETANDON Janine
DoB: 1945-11-30
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 RTE DE LA GAUDE 6800 CAGNES SUR MER FRANCE
7810342 749952974 @Company
@Persons
@UBO
@INPI
ROUX Arnaud Pierre Marie Robert
DoB: 1988-06-30
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de la Borne Royale 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10757549 380155226 @Company
@Persons
@UBO
@INPI
RUF Blandine
DoB: 1988-01-15
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
572 Route du Trayas Vilal le Cap Roux 83530 LE TRAYAS 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.