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 1990-11-10 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1347455 481579092 @Company
@Persons
@UBO
@INPI
SANTO TOMAS Justine
DoB: 1990-10-11
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370489 531410512 @Company
@Persons
@UBO
@INPI
SANTO TOMAS Justine
DoB: 1990-10-11
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE Emile Roux 16340 L'Isle-d'Espagnac FRANCE
1385599 342811403 @Company
@Persons
@UBO
@INPI
SANTO TOMAS Justine
DoB: 1990-10-11
PoB: 16341 Saint-Michel
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE Emile Roux 16340 L'Isle-d'Espagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1564332 810134841 @Company
@Persons
@UBO
@INPI
GULER Hulya
DoB: 1990-11-11
PoB: GEMLIK TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DU DOCTEUR ROUX CHEZ MR GULER FESIH 95500 Gonesse FRANCE
2069566 820178374 @Company
@Persons
@UBO
@INPI
Jeyendrarasa Jerozan
DoB: 1990-10-05
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Emile Roux 77420 Champs-sur-Marne France
4360528 532347200 @Company
@Persons
@UBO
@INPI
ROUX Léa, Louise, Amélie
DoB: 1990-11-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 grand rue Saint-Michel 31000 Toulouse FRANCE
6901132 449855527 @Company
@Persons
@UBO
@INPI
PANFILO ROUX Nadine
DoB: 1956-06-24
PoB: 21231 21 DIJON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bavolets Les Mesneux 51500 RILLY LA MONTAGNE FRANCE
11782532 814349668 @Company
@Persons
@UBO
@INPI
MANAI Karim
DoB: 1990-09-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
70 Avenue des Peintres Roux 13012 Marseille FRANCE
15856998 379755283 @Company
@Persons
@UBO
@INPI
De Laforcade Xavier
DoB: 07/10/1973
PoB: Belfort FRANCE
P. Physiqu
Quality: Directeur général,Administrateur
@OCCRP Alef
@WC
15 rue Etienne Péroux 78600 Maisons-Laffitte 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.