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 1954-09-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
166648 484488333 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B rue Saint-Pol Roux 29150 Châteaulin FRANCE
166649 484488333 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Saint-Pol Roux 29150 Châteaulin FRANCE
166657 487656803 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34B rue Saint-Pol Roux 29150 Châteaulin FRANCE
166658 487656803 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue Saint-Pol Roux 29150 Châteaulin FRANCE
422063 348895954 @Company
@Persons
@UBO
@INPI
ROUX RENE
DoB: 1954-04-29
PoB: VILLENEUVE ST GEORGES 94
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 ALLEE DE L OISEAU 91560 Crosne FRANCE
722311 484488333 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2B rue Saint-Pol Roux 29150 Châteaulin FRANCE
722312 484488333 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2B rue Saint-Pol Roux 29150 Châteaulin FRANCE
722322 487656803 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
34B rue Saint-Pol Roux 29150 Châteaulin FRANCE
722323 487656803 @Company
@Persons
@UBO
@INPI
GENOUEL Bernard
DoB: 1954-05-11
PoB: 53243 ST OUEN DES TOITS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34B rue Saint-Pol Roux 29150 Châteaulin FRANCE
897458 523967180 @Company
@Persons
@UBO
@INPI
BITTNER Denis Antoine Ladislas
DoB: 1954-08-09
PoB: 59207 Escautpont (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 Rue du Docteur Roux 59199 Bruille-Saint-Amand France
1208718 440433761 @Company
@Persons
@UBO
@INPI
PONCON Dominique
DoB: 1954-09-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DU DOCTEUR ROUX 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2262464 435043096 @Company
@Persons
@UBO
@INPI
Le Roux Christian
DoB: 1954-06-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Pierre Nicole 75005 Paris France
2792128 380784041 @Company
@Persons
@UBO
@INPI
ROUX Bernard
DoB: 1954-09-29
PoB: LAVELANET (09)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
4 RESIDENCE OMER ARNAUD 11370 LEUCATE FRANCE
3319238 442312765 @Company
@Persons
@UBO
@INPI
AUCLERC Christian Maurice
DoB: 1954-12-09
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 AV. GILBERT ROUX 3300 CUSSET FRANCE
6488769 390411221 @Company
@Persons
@UBO
@INPI
LE ROUX DANIEL LOUIS MARIE
DoB: 1954-10-20
PoB: DIALASSO (BURKINA FASO)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
29 Rue DE LA POMPE AU BRETE IL 33320 Eysines FRANCE
6748362 420059727 @Company
@Persons
@UBO
@INPI
LE ROUX MORVAN Marie Odile
DoB: 1954-07-03
PoB: 29038 COMMANA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ponclet Huella 29450 Commana FRANCE
9361041 408947802 @Company
@Persons
@UBO
@INPI
LE ROUX Eric
DoB: 1954-05-19
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RENENAL LOCTUDY 29750 LOCTUDY FRANCE yes
@Cadastre
@Geotag
9378123 318606688 @Company
@Persons
@UBO
@INPI
NAOUR Michel
DoB: 1954-09-01
PoB: 29039 CONCARNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ST POL ROUX CHATEAULIN 29150 CHATEAULIN 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.