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 1965-12-12 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3152474 345015069 @Company
@Persons
@UBO
@INPI
GOUX Franck
DoB: 1965-03-11
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS PASCALY 30129 Redessan France
4172922 808225981 @Company
@Persons
@UBO
@INPI
GOUX Michel Jacques
DoB: 1965-04-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de la Mutualité 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
4172923 808225981 @Company
@Persons
@UBO
@INPI
GOUX Michel Jacques
DoB: 1965-04-29
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue de la Mutualité 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
6822848 405166745 @Company
@Persons
@UBO
@INPI
GRENON BOURDEAU Karine
DoB: 1965-08-19
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Mordeloup Goux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
6840297 341337590 @Company
@Persons
@UBO
@INPI
ARCHAMBAUD Stéphane
DoB: 1965-12-08
PoB: 16102 Cognac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Route de Goux 17800 Pérignac FRANCE yes
@Cadastre
@Geotag
8615490 778473264 @Company
@Persons
@UBO
@INPI
GOUX Laurent
DoB: 1965-07-12
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4TER rue GUSTAVE MATHIEU 58000 Nevers FRANCE
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
11330519 495140808 @Company
@Persons
@UBO
@INPI
ROUSSELET Thierry
DoB: 1965-12-05
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Charles de Dortan 39100 Goux France yes
@Cadastre
@Geotag
11330520 495140808 @Company
@Persons
@UBO
@INPI
ROUSSELET Thierry
DoB: 1965-12-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Charles de Dortan 39100 Goux France yes
@Cadastre
@Geotag
13035842 331291245 @Company
@Persons
@UBO
@INPI
BONIFACE Jean-Michel André René
DoB: 1965-07-17
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagnol 81120 Roumégoux 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.