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 1993-04-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4626662 392775821 @Company
@Persons
@UBO
@INPI
RADIGON VERTADIER Brigitte Marguerite
DoB: 1953-09-18
PoB: AUBUSSON (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE DU DOCTEUR ROUX 0 03 COMMENTRY FRANCE
4852399 391492840 @Company
@Persons
@UBO
@INPI
ROUX Louis
DoB: 1931-08-18
PoB: 69266 Villeurbanne (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue des Charrières 69320 Feyzin France
4880956 393076807 @Company
@Persons
@UBO
@INPI
ROUX SELMAN Geneviève Marie-France
DoB: 1952-05-29
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre Bourdan 69500 Bron France
4965918 808327563 @Company
@Persons
@UBO
@INPI
ROUX Mathilde
DoB: 1993-04-18
PoB: 75115 Paris 15(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7037016 392317616 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marc
DoB: 1948-03-20
PoB: BOURGES (18)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12B RUE MONTPLAISIR 36120 ETRECHET FRANCE
7202765 811640044 @Company
@Persons
@UBO
@INPI
LE ROUX Maël, Jord
DoB: 1993-08-18
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Souquets 4140 Le Vernet FRANCE
7371850 788488559 @Company
@Persons
@UBO
@INPI
TOURNIER Akhenaton, Alexei, Jérôme
DoB: 1993-01-18
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B rue du Docteur Roux 34090 Montpellier FRANCE
8760548 389678905 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1961-10-17
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE RIGNY 63240 LE MONT DORE FRANCE yes
@Cadastre
@Geotag
9358433 391423985 @Company
@Persons
@UBO
@INPI
LE ROUX Paul
DoB: 1953-05-02
PoB: QUIMPER (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 PL. CHARLES DE GAULLE PLEYBEN 29190 PLEYBEN FRANCE
9898553 800221129 @Company
@Persons
@UBO
@INPI
ROUX Stéphanie, Corine
DoB: 1993-07-07
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue des Châtaigniers Brissac Quincé 49320 BRISSAC LOIRE AUBANCE FRANCE
12203303 387846561 @Company
@Persons
@UBO
@INPI
DEBOVES Théodore
DoB: 1993-07-14
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Docteur Roux 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12802266 380695874 @Company
@Persons
@UBO
@INPI
ROUX Joel Louis Jacques
DoB: 1950-01-30
PoB: AVIGNON (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. PAUL CEZANNE 13960 SAUSSET LES PINS FRANCE
12854466 492968169 @Company
@Persons
@UBO
@INPI
RAFFAELLI Lea, Elsa
DoB: 1993-03-18
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 boulevard de Roux Bat A 13004 Marseille 04 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.