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 1950-09-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57276 413582065 @Company
@Persons
@UBO
@INPI
ROCHES MEDARD Annie
DoB: 1950-07-14
PoB: 43099 Frugerès-les-Mines (43) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue du Docteur Emile Roux 43100 Brioude France yes
@Cadastre
@Geotag
2292623 492410337 @Company
@Persons
@UBO
@INPI
Roux Prest Maryse
DoB: 1950-09-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Repos 75020 Paris France yes
@Cadastre
@Geotag
2292628 492410337 @Company
@Persons
@UBO
@INPI
Roux Prest Maryse
DoB: 1950-09-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue du Repos 75020 Paris France yes
@Cadastre
@Geotag
5857113 479585390 @Company
@Persons
@UBO
@INPI
DE KONINCK Marcel
DoB: 1950-09-23
PoB: Ixelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
844 Chemin des Roux 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5857114 479585390 @Company
@Persons
@UBO
@INPI
DE KONINCK Marcel
DoB: 1950-09-23
PoB: Ixelles Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
844 Chemin des Roux 38410 Vaulnaveys-le-Haut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495012 527665178 @Company
@Persons
@UBO
@INPI
MOUCHAGUE ROUX Josette
DoB: 1950-09-23
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6495013 527665178 @Company
@Persons
@UBO
@INPI
MOUCHAGUE ROUX Josette
DoB: 1950-09-23
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE yes
@Cadastre
@Geotag
6544295 504481706 @Company
@Persons
@UBO
@INPI
MOUCHAGUE ROUX Josette
DoB: 1950-09-23
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
6544296 504481706 @Company
@Persons
@UBO
@INPI
MOUCHAGUE ROUX Josette
DoB: 1950-09-23
PoB: 33069 Le Bouscat (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue Marcelin Berthelot 33110 Le Bouscat FRANCE
11771333 304580731 @Company
@Persons
@UBO
@INPI
MR SOULIER BERNARD MARCEL
DoB: 1950-09-23
PoB: MARSEILLE (BDR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BD. DE ROUX - L'ESPLANADE N 23 13004 MARSEILLE (4E) FRANCE
12933804 490461340 @Company
@Persons
@UBO
@INPI
LETELLIER ROUX Martine Francoise
DoB: 1950-11-23
PoB: 64320 LARUNS -64- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DE LA ROUVIERE 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12933805 490461340 @Company
@Persons
@UBO
@INPI
LETELLIER ROUX Martine Francoise
DoB: 1950-11-23
PoB: 64320 LARUNS -64- FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 RUE DE LA ROUVIERE 64160 MORLAAS 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.