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 1993-09-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3651200 797636347 @Company
@Persons
@UBO
@INPI
ROUX Pauline
DoB: 1993-09-09
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 allée de Cisampo l'Orée de Richebois 13300 Salon-de-Provence FRANCE
5903606 502376254 @Company
@Persons
@UBO
@INPI
ROUX Alexandre
DoB: 1993-01-12
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bochon 38680 Saint-Just-de-Claix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463086 410310916 @Company
@Persons
@UBO
@INPI
ROUX Nicolas Cédric
DoB: 1993-09-13
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Sadoul Castelnau-Montratier 46170 CASTELNAU MONTRATIER-SAINTE ALAUZI FRANCE
12810308 390929677 @Company
@Persons
@UBO
@INPI
280943 AMIENS Emile
DoB: 1943-09-28
PoB: VALENCAY (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU PONT ROUX 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
14053055 393795406 @Company
@Persons
@UBO
@INPI
ROUX Alexandre Jean
DoB: 1957-07-09
PoB: 13201 Marseille (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 MONTEE DES ACCOULES MARSEILLE 0 Marseille (2 Eme Arrondissement) France
15593154 838264364 @Company
@Persons
@UBO
@INPI
ROUX-MOLLARD Charles Roger Antoine
DoB: 1993-05-13
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Résidence Banque de Savoie 73150 Val-d'Isère France
15602837 889619664 @Company
@Persons
@UBO
@INPI
KRIEGER Manon
DoB: 1993-09-25
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Docteur Roux 94370 Sucy-en-Brie FRANCE
15662218 890011257 @Company
@Persons
@UBO
@INPI
SURGET Christian
DoB: 1993-08-24
PoB: 93047 Montfermeil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue du Docteur Roux 93370 Montfermeil FRANCE
15798823 898018379 @Company
@Persons
@UBO
@INPI
ROUX Maxime
DoB: 1993-10-22
PoB: 63032 Beaumont (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B Rue Georges et Pierre Valton 63360 Gerzat 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.