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 1988-09-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1800061 439719931 @Company
@Persons
@UBO
@INPI
Severin Olivia
DoB: 1988-05-25
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
2247491 342189016 @Company
@Persons
@UBO
@INPI
SEVERIN Olivia
DoB: 1988-08-25
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Docteur Roux 75015 Paris France
5812807 444735039 @Company
@Persons
@UBO
@INPI
ROUX Marie-Neige Patricia
DoB: 1988-10-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue de la Floride 1180 Bruxelles Belgique
8325063 348050063 @Company
@Persons
@UBO
@INPI
ROUX Vincent
DoB: 1951-05-28
PoB: 91201 Draveil (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Troubadours 31270 Cugnaux France
9328166 793793969 @Company
@Persons
@UBO
@INPI
REMERY Franck
DoB: 1988-08-10
PoB: 81065 Castres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue du Docteur Roux 81100 Castres FRANCE
10920259 531301760 @Company
@Persons
@UBO
@INPI
ROUX Pierre
DoB: 1988-09-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Bichat 1000 Bourg-en-Bresse FRANCE
15970012 850615725 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1988-07-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Rue de Rosay 72110 Bonnétable FRANCE
15970013 850615725 @Company
@Persons
@UBO
@INPI
LE ROUX Pierre
DoB: 1988-07-10
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
60 Rue de Rosay 72110 Bonnétable FRANCE
16069229 413686478 @Company
@Persons
@UBO
@INPI
LE ROUX Claire Laurence Roger
DoB: 1988-09-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Pergaud 56300 Pontivy France
16069888 815064738 @Company
@Persons
@UBO
@INPI
LE ROUX Claire Laurence Roger
DoB: 1988-09-09
PoB: 56260 Vannes (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Louis Pergaud 56300 Pontivy 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.