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 2004-12-02 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2638928 452143639 @Company
@Persons
@UBO
@INPI
ROUX Jean-Marie
DoB: 1959-06-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier CHARMAGNOL ROUTE DE MONTELIER 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2654655 479652109 @Company
@Persons
@UBO
@INPI
ROUX OUTREQUIN Nadia Marie Paule
DoB: 1960-01-02
PoB: Romans (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue de Chabeuil 26000 Valence France
6186009 480057769 @Company
@Persons
@UBO
@INPI
ROUX Roland Claude Marie
DoB: 1970-02-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Grand Place 43140 Saint-Didier-en-Velay France
6928278 539954818 @Company
@Persons
@UBO
@INPI
ROUX Aurélien, Maurice, Marie
DoB: 2004-12-02
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Deville 51100 Reims FRANCE yes
@Cadastre
@Geotag
8320979 347728495 @Company
@Persons
@UBO
@INPI
ROUX Patrick Jean Vincent
DoB: 1955-04-11
PoB: Tinejdad Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint MARTIN - GOYRANS 31120 Portet-sur-Garonne France
13407458 480728443 @Company
@Persons
@UBO
@INPI
SOKOLOWSKI Pierre
DoB: 1953-02-18
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. ROUX RENARD 84000 AVIGNON FRANCE
14149448 453839565 @Company
@Persons
@UBO
@INPI
Clout Marie-Paule
DoB: 24/08/1978
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
13 rue du Docteur Roux 91440 Bures-sur-Yvette 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.