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 1967-07-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524349 642036941 @Company
@Persons
@UBO
@INPI
Roux Pecresse Valerie
DoB: 1967-07-14
PoB: Neuilly Sur Seine FRANCE
P.Physique
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
8 rue de Savoie 78000 Versailles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1216520 525046017 @Company
@Persons
@UBO
@INPI
ROUX PECRESSE Valérie
DoB: 1967-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Avenue DES FRUITIERS IMMEUBLE LE CEZANNE 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2351625 523990687 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1967-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Vergniaud 75013 Paris France yes
@Cadastre
@Geotag
2351626 523990687 @Company
@Persons
@UBO
@INPI
ROUX Nicolas
DoB: 1967-08-05
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Vergniaud 75013 Paris France yes
@Cadastre
@Geotag
3095128 434237996 @Company
@Persons
@UBO
@INPI
ROUX JALABERT Nadine
DoB: 1967-06-07
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
507 C RTE VIEILLE 30340 Saint-Julien-les-Rosiers France
5436236 321486631 @Company
@Persons
@UBO
@INPI
ROUX Jérôme
DoB: 1967-07-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
400 rue Garrel 82000 Montauban FRANCE
7462261 483431367 @Company
@Persons
@UBO
@INPI
LAVAUD Christophe Albert
DoB: 1967-11-13
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU PROFESSEUR ROUX 34690 FABREGUES FRANCE
7462262 483431367 @Company
@Persons
@UBO
@INPI
LAVAUD Christophe Albert
DoB: 1967-11-13
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DU PROFESSEUR ROUX 34690 FABREGUES FRANCE
9299792 442780276 @Company
@Persons
@UBO
@INPI
LE ROUX Stéphanie, Micheline
DoB: 1967-02-03
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 chemin du Mont Bouis 14600 La Rivière Saint-Sauveur FRANCE yes
@Cadastre
@Geotag
11475409 499158103 @Company
@Persons
@UBO
@INPI
ROUX BROIGNIEZ Véronique, Nathalie
DoB: 1967-07-27
PoB: 21028 ATHEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE AUX MOINES 21270 PONTAILLER SUR SAONE FRANCE
12421442 803720895 @Company
@Persons
@UBO
@INPI
ROUX Olivier Claude Bernard
DoB: 1967-08-14
PoB: 38516 La Tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée DE LA DUATIERE 38640 Claix FRANCE yes
@Cadastre
@Geotag
13911892 405130196 @Company
@Persons
@UBO
@INPI
HERNANDES Ruddy Roger Christopher
DoB: 1967-12-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE GEORGES ROUX ESC 2- N 232 97110 Pointe-à-Pitre France
15407693 525046017 @Company
@Persons
@UBO
@INPI
ROUX PECRESSE Valérie
DoB: 1967-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Immeuble le Cezanne 30 Avenue des Fruitiers 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15916794 525046017 @Company
@Persons
@UBO
@INPI
ROUX PECRESSE Valérie
DoB: 1967-07-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Simone Veil 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
16186512 642036941 @Company
@Persons
@UBO
@INPI
Roux Pecresse Valerie
DoB: 14/07/1967
PoB: Neuilly-sur-Seine FRANCE
P. Physiqu
Quality: Administrateur représentant les Collectivités Territoriales
@OCCRP Alef
@WC
8 rue de Savoie 78000 Versailles 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.