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 1996-04-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1130177 413164021 @Company
@Persons
@UBO
@INPI
BENYOUCEF Shilane
DoB: 1996-04-30
PoB: 93072 Stains (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Guéroux 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055313 408308740 @Company
@Persons
@UBO
@INPI
ROUX CROUZIER Dominique Louise
DoB: 1957-09-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30210 Collias France yes
@Cadastre
@Geotag
3099668 408904183 @Company
@Persons
@UBO
@INPI
LE ROUX Jean Andre Paul
DoB: 1951-07-17
PoB: 02271 Dravegny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Charrette 30390 Domazan France yes
@Cadastre
@Geotag
3148794 333295533 @Company
@Persons
@UBO
@INPI
ROUX Emile Abel Louis
DoB: 1937-04-20
PoB: 30037 Bessèges (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Revety 30160 Bessèges France
3615777 352805915 @Company
@Persons
@UBO
@INPI
ROUX Jean-Michel Marie Pierre
DoB: 1943-05-30
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bretaux 71570 Saint-Amour-Bellevue France
4109426 349403196 @Company
@Persons
@UBO
@INPI
MR ROUX PAUL
DoB: 1937-02-01
PoB: BREST 29
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Rue DAMIETTE 91190 Gif-sur-Yvette FRANCE
4109431 349403196 @Company
@Persons
@UBO
@INPI
MME ROUX GENEVIEVE
DoB: 1943-06-04
PoB: GIF SUR YVETTE 91
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
30 Rue DAMIETTE 91190 Gif-sur-Yvette FRANCE
5121066 408493039 @Company
@Persons
@UBO
@INPI
CHAMBARD Régis
DoB: 1953-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5121067 408493039 @Company
@Persons
@UBO
@INPI
CHAMBARD Régis
DoB: 1953-05-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5121068 408493039 @Company
@Persons
@UBO
@INPI
BUSSIENNE CHAMBARD Brigitte Michelle Andrée
DoB: 1956-04-30
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 ter Chemin du Bois Roux 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5421175 403741648 @Company
@Persons
@UBO
@INPI
SCHRODER Paul Roux
DoB: 1949-05-30
PoB: DULWICH (ANGLETERRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 BURNTWOOD LANE CATHERHAM SURREY CR 3 6TA 0 ANGLETERRE FRANCE
6454514 488286873 @Company
@Persons
@UBO
@INPI
ROUX Manon Maëva Camille
DoB: 1996-04-30
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 Cours Desbiey 33120 Arcachon 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.