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 1972-05-05 found 614 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
582939 351627930 @Company
@Persons
@UBO
@INPI
DOMUS PATRIMONIA BREST
DoB: 499202489
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
21 rue de Lyon 29200 Brest France
1909215 494878382 @Company
@Persons
@UBO
@INPI
Generis Capital Partners
DoB: 505376426
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Montesquieu 75001 Paris France
6718665 513462374 @Company
@Persons
@UBO
@INPI
SCI LA CITY
DoB: 480389329
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 avenue Baron Lacrosse ZAC de Kergaradec 29850 Gouesnou FRANCE yes
@Cadastre
@Geotag
6757740 635520497 @Company
@Persons
@UBO
@INPI
BRELIVET Paul Marcel
DoB: 1948-08-12
PoB: BREST
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
24 RUE ST POL ROUX 29200 BREST FRANCE
8648705 403804388 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE
8660894 404899601 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE yes
@Cadastre
@Geotag
8660895 404899601 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE yes
@Cadastre
@Geotag
8681748 321194227 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE
8681749 321194227 @Company
@Persons
@UBO
@INPI
GUERET Alain
DoB: 1972-11-05
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Route de Saint Généroux 79600 Irais FRANCE
8904065 817421993 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1972-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Chemin des Berruchots 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8904066 817421993 @Company
@Persons
@UBO
@INPI
LE ROUX Vincent
DoB: 1972-10-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Chemin des Berruchots 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11452551 508915816 @Company
@Persons
@UBO
@INPI
TERTRE Nicolas
DoB: 1972-01-05
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Professeur Roux 92370 Chaville FRANCE
11936737 535018113 @Company
@Persons
@UBO
@INPI
LE ROUX BRUNI Cécile
DoB: 1972-10-05
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Route De Promery Pringy 74000 Annecy France yes
@Cadastre
@Geotag
16127146 960505089 @Company
@Persons
@UBO
@INPI
Ville de GIVORS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Hôtel de Ville 69700 Givors 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.