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 GOUX 1950-06-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4538770 814174777 @Company
@Persons
@UBO
@INPI
LE GOUX Eugène
DoB: 1950-06-19
PoB: 22065 Goudelin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Grippais 22190 Plérin FRANCE
4542466 777456161 @Company
@Persons
@UBO
@INPI
LE GOUX Eugene
DoB: 1950-06-19
PoB: GOUDELIN
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 RUE DU GRIPPAIS PLERIN 22190 PLERIN FRANCE
11324862 353588270 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: 70550 Vesoul (70) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 125 70000 Vesoul France
12015347 818241069 @Company
@Persons
@UBO
@INPI
GOUX Dominique Henri Paul
DoB: 1950-06-22
PoB: 70550 Vesoul (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Roger Salengro 70000 Vesoul France yes
@Cadastre
@Geotag
12995613 380856229 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 70000 VESOUL FRANCE
13000079 400079687 @Company
@Persons
@UBO
@INPI
GOUX Dominique Henri Paul
DoB: 1950-06-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010495 329872030 @Company
@Persons
@UBO
@INPI
GOUX Dominique Henry Paul
DoB: 1950-06-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 70000 VESOUL FRANCE
13010496 329872030 @Company
@Persons
@UBO
@INPI
TECHNI-COMPTA
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RUE SAINT MARTIN LES HABERGES 70000 VESOUL FRANCE
13011674 328543251 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 70000 VESOUL FRANCE
13011675 328543251 @Company
@Persons
@UBO
@INPI
SCI DE LA ZAT
DoB: 323801928
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 rue Roger Salengro 70000 Vesoul FRANCE
13020520 323801928 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE ROGER SALENGRO 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13020603 818626590 @Company
@Persons
@UBO
@INPI
GOUX Dominique, Henri, Paul
DoB: 1950-06-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Roger Salengro 70000 Vesoul FRANCE
13020604 818626590 @Company
@Persons
@UBO
@INPI
GOUX Dominique, Henri, Paul
DoB: 1950-06-22
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Roger Salengro 70000 Vesoul FRANCE
14834608 362800773 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul FRANCE
14834955 368801031 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul FRANCE
14905557 362800773 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul FRANCE
14905904 368801031 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul FRANCE
15096747 362800773 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul FRANCE
15097094 368801031 @Company
@Persons
@UBO
@INPI
GOUX Dominique
DoB: 1950-06-22
PoB: Vesoul 70
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Saint-Martin 70000 Vesoul 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.