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 1986-07-21 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
464403 840204036 @Company
@Persons
@UBO
@INPI
LAJILI Bassem
DoB: 1986-08-21
PoB: MONASTIR TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue du Docteur Roux 94600 Choisy-le-Roi FRANCE
2584068 529963720 @Company
@Persons
@UBO
@INPI
GERACI Nicolas Joseph
DoB: 1986-03-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chez Mr Roux Vincent 967B Chemin du Traversier 84170 Monteux France
7827657 388275414 @Company
@Persons
@UBO
@INPI
ROUX Vanessa
DoB: 1986-07-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU GENERAL DE GAULLE 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
9859685 798022190 @Company
@Persons
@UBO
@INPI
JALLIFIER Aurore, Julie
DoB: 1986-06-07
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Alphonse Roux zone d'activité commerciale des con 83170 Brignoles FRANCE
9859686 798022190 @Company
@Persons
@UBO
@INPI
JALLIFIER Aurore, Julie
DoB: 1986-06-07
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 impasse Alphonse Roux zone d'activité commerciale des con 83170 Brignoles FRANCE
9951332 492787288 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Vasco de Gama 44000 Nantes FRANCE
9951333 492787288 @Company
@Persons
@UBO
@INPI
LE ROUX Mélanie
DoB: 1986-11-03
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Vasco de Gama 44000 Nantes FRANCE
11524964 378045694 @Company
@Persons
@UBO
@INPI
ROUX Joséphine Nathalie Marie
DoB: 1986-06-27
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
12925495 812603777 @Company
@Persons
@UBO
@INPI
HACQUART Pierre-Antoine Pascal Marie
DoB: 1986-01-21
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Emile Roux 8300 Amagne 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.