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 1967-03-23 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3698182 810295691 @Company
@Persons
@UBO
@INPI
COCHET Olivier, Camille, Emile
DoB: 1967-03-10
PoB: 69388 LYON 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jaume Roux 13210 Saint-Rémy-de-Provence FRANCE
4369099 348743444 @Company
@Persons
@UBO
@INPI
ROUX Michel Georges
DoB: 1967-01-23
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Larroque 31220 Saint-Julien FRANCE
4960674 444670202 @Company
@Persons
@UBO
@INPI
SICAUD Christine
DoB: 1967-03-30
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
23 Rue PROFESSEUR ROUX 69200 Vénissieux France
5423051 320586761 @Company
@Persons
@UBO
@INPI
ROUX Jerome
DoB: 1967-07-04
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34B RUE G. BRAQUE 82000 MONTAUBAN FRANCE
7040343 330095159 @Company
@Persons
@UBO
@INPI
ROUX Xavier
DoB: 1967-01-03
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bois 36220 Mérigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7869307 500202387 @Company
@Persons
@UBO
@INPI
LAVANANT ROUX Stephanie
DoB: 1967-06-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de l'Elysée 78410 La Falaise FRANCE
8156519 480124387 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France
8224793 794030718 @Company
@Persons
@UBO
@INPI
ROUX Michel
DoB: 1967-01-23
PoB: 09261 Saint-Girons (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Chemin de Bel Air 31220 Cazères France yes
@Cadastre
@Geotag
10927171 352578165 @Company
@Persons
@UBO
@INPI
ROUX Beatrice
DoB: 1967-03-23
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE DESCARTES 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
11200990 791656408 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1967-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée des Sternes 44600 Saint-Nazaire France
11200991 791656408 @Company
@Persons
@UBO
@INPI
ROUX Isabelle
DoB: 1967-10-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 allée des Sternes 44600 Saint-Nazaire France

 

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.