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 1965-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
782647 829417518 @Company
@Persons
@UBO
@INPI
MOMBOISSE Alain Bruno
DoB: 1965-01-09
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Madelbos 15290 Roumégoux France
1518772 481098085 @Company
@Persons
@UBO
@INPI
GOUX Philippe
DoB: 1965-08-01
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU BERGER 25250 RANG FRANCE
1518773 481098085 @Company
@Persons
@UBO
@INPI
GOUX Philippe
DoB: 1965-08-01
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU BERGER 25250 RANG FRANCE
3116497 775920820 @Company
@Persons
@UBO
@INPI
GOUX Franck
DoB: 1965-03-11
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: président
@OCCRP Alef
@WC
MAS PASCALY 30129 Redessan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868318 504718370 @Company
@Persons
@UBO
@INPI
GOUX HOFFMANN Nathalie
DoB: 1965-12-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Pompe Bourgmayer 1000 Bourg-en-Bresse FRANCE
10912086 442729729 @Company
@Persons
@UBO
@INPI
GOUX HOFFMANN Nathalie
DoB: 1965-12-12
PoB: 01053 BOURG-EN-BRESSE (01000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE POMPE BOURMAYER 1000 BOURG EN BRESSE FRANCE yes
@Cadastre
@Geotag
13004885 319699575 @Company
@Persons
@UBO
@INPI
GOUX Thierry Jacques François
DoB: 1965-01-05
PoB: VESOUL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GRANDE RUE MAILLEY 70000 VESOUL FRANCE yes
@Cadastre
@Geotag
13015984 820974046 @Company
@Persons
@UBO
@INPI
GOUX Thierry, Jacques, François
DoB: 1965-01-05
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Grande Rue 70000 Mailley et Chazelot FRANCE yes
@Cadastre
@Geotag
13015985 820974046 @Company
@Persons
@UBO
@INPI
GOUX Thierry, Jacques, François
DoB: 1965-01-05
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 Grande Rue 70000 Mailley et Chazelot FRANCE yes
@Cadastre
@Geotag
13017784 423079722 @Company
@Persons
@UBO
@INPI
GOUX Jean-Paul, Camille
DoB: 1965-02-24
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN MAILLERONCOURT CHARETTE 70240 SAULX FRANCE
13017785 423079722 @Company
@Persons
@UBO
@INPI
CALDEROLI GOUX Nathalie, Edwige, Andree, Elisabeth
DoB: 1965-10-09
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MOULIN MAILLERONCOURT CHARETTE 70240 SAULX FRANCE
13752344 509874079 @Company
@Persons
@UBO
@INPI
ROUSSELET Thierry, Laurent
DoB: 1965-12-05
PoB: 39198 Dole (39) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
6 rue Charles de Dortan Goux 39100 DOLE 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.