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 1963-09-28 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2974529 753632447 @Company
@Persons
@UBO
@INPI
DRIBINE ROUX Angéla
DoB: 1963-10-22
PoB: Bouïra (00) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
157 rue Nationale 28310 Toury FRANCE
3450404 442116299 @Company
@Persons
@UBO
@INPI
SCOFFIER ROUX Caroline Brigitte Marie
DoB: 1963-09-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Paradis 6000 Nice FRANCE
5086096 823178371 @Company
@Persons
@UBO
@INPI
PAÏS-BECHER PALLEY Hélène Marie Rose
DoB: 1963-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
5494599 404107401 @Company
@Persons
@UBO
@INPI
ROUX Bruno Felix
DoB: 1963-09-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Lilas 85600 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6033548 534840913 @Company
@Persons
@UBO
@INPI
ROUX Christian Jean Albert
DoB: 1963-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Pont Caffino 44120 Vertou France yes
@Cadastre
@Geotag
6033549 534840913 @Company
@Persons
@UBO
@INPI
ROUX Christian Jean Albert
DoB: 1963-09-28
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Pont Caffino 44120 Vertou France yes
@Cadastre
@Geotag
9368445 485120208 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1963-09-28
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TY FLEHAN 29510 EDERN FRANCE
9368446 485120208 @Company
@Persons
@UBO
@INPI
LE ROUX Didier
DoB: 1963-09-28
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TY FLEHAN 29510 EDERN FRANCE
15444345 439789058 @Company
@Persons
@UBO
@INPI
PAIS-BECHER PALLEY Hélène Marie Rose
DoB: 1963-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France
15450800 800091035 @Company
@Persons
@UBO
@INPI
PAIS-BECHER PALLEY Hélène Marie Rose
DoB: 1963-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
15450804 800091035 @Company
@Persons
@UBO
@INPI
PAIS-BECHER PALLEY Hélène Marie Rose
DoB: 1963-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux France yes
@Cadastre
@Geotag
15455975 972510416 @Company
@Persons
@UBO
@INPI
PAIS-BECHER PALLEY Hélène Marie Rose
DoB: 1963-09-28
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Rue du Professeur Roux 69200 Vénissieux 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.