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 351640503 found 13 results

# Company Address REF Geotag
6922855 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 34172 MONTPELLIER 0448, RUE DE LA ROQUETURIERE Department: 34
Parcel Code: 34172000BH0211
Surface: 2716
Location: Zoom
Google Maps: 43.630167, 3.887773
6922867 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 34172 MONTPELLIER 0448, RUE DE LA ROQUETURIERE Department: 34
Parcel Code: 34172000BH0453
Surface: 4059
Location: Zoom
Google Maps: 43.630390, 3.887338
6922880 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 34172 MONTPELLIER 0448, RUE DE LA ROQUETURIERE Department: 34
Parcel Code: 34172000BH0485
Surface: 205
Location: Zoom
Google Maps: 43.630254, 3.887151
6923171 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 34172 MONTPELLIER 0941, RUE DU PIOCH DE BOUTONNET Department: 34
Parcel Code: 34172000BN0383
Surface: 6012
Location: Zoom
Google Maps: 43.628322, 3.877806
6923172 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 34172 MONTPELLIER 0941, RUE DU PIOCH DE BOUTONNET Department: 34
Parcel Code: 34172000BN0383
Surface: 6012
Location: Zoom
Google Maps: 43.628322, 3.877806
16960051 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83099 PUGET-SUR-ARGENS LE VILLAGE Department: 83
Parcel Code: 83099000BC0046
Surface: 1105
Location: Zoom
Google Maps: 43.454133, 6.687280
16960062 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83099 PUGET-SUR-ARGENS RUE GENERAL DE GAULLE Department: 83
Parcel Code: 83099000BC0258
Surface: 34
Location: Zoom
Google Maps: 43.454364, 6.687322
17122123 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS LE GARGALON Department: 83
Parcel Code: 83061000AK0384
Surface: 630
Location: Zoom
Google Maps: 43.471240, 6.745728
17123314 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS 0008, ALL DU SERPOLET Department: 83
Parcel Code: 83061000AV0696
Surface: 3157
Location: Zoom
Google Maps: 43.449959, 6.753675
17123958 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS LAQUEDUC ROMAIN Department: 83
Parcel Code: 83061000AY0999
Surface: 149
Location: Zoom
Google Maps: 43.440794, 6.738471
17123974 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS LAQUEDUC ROMAIN Department: 83
Parcel Code: 83061000AY1047
Surface: 571
Location: Zoom
Google Maps: 43.440744, 6.738281
17123976 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS LAQUEDUC ROMAIN Department: 83
Parcel Code: 83061000AY1049
Surface: 85
Location: Zoom
Google Maps: 43.440919, 6.738457
17125937 ROXIM FINANCE SA SAS 351640503
@Company
@Persons		 83061 FREJUS RUE EDMOND ROSTAND Department: 83
Parcel Code: 83061000BV1011
Surface: 435
Location: Zoom
Google Maps: 43.397544, 6.715886

 

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.