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 1972-08-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1341038 529201162 @Company
@Persons
@UBO
@INPI
FORT Christelle
DoB: 1972-06-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 impasse Emile Roux 16710 Saint-Yrieix-Sur-Charente FRANCE
1341039 529201162 @Company
@Persons
@UBO
@INPI
FORT Christelle
DoB: 1972-06-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 impasse Emile Roux 16710 Saint-Yrieix-Sur-Charente FRANCE
5444705 753309525 @Company
@Persons
@UBO
@INPI
GRANDET GAULTIER Aline, Stéphanie, Marie-Thérèse
DoB: 1972-04-01
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Jean Roux 82400 Valence-d'Agen FRANCE
6749253 533854253 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-04-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Saint-Nazaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
6749254 533854253 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-04-17
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Saint-Nazaire 29200 Brest FRANCE yes
@Cadastre
@Geotag
6850273 388139784 @Company
@Persons
@UBO
@INPI
GAULT Eric
DoB: 1972-05-23
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Préroux 17800 Pérignac FRANCE
7053922 820758092 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: Montaria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73T rue de Roux 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7053923 820758092 @Company
@Persons
@UBO
@INPI
GONCALVES CANCELA Rui
DoB: 1972-10-26
PoB: Montaria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73T rue de Roux 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9385821 812536159 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kervezennec 29590 Rosnoën FRANCE yes
@Cadastre
@Geotag
9385822 812536159 @Company
@Persons
@UBO
@INPI
LE ROUX Erwan
DoB: 1972-08-06
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kervezennec 29590 Rosnoën FRANCE yes
@Cadastre
@Geotag
11215947 481482198 @Company
@Persons
@UBO
@INPI
ROUX Emmanuelle Pierre Marie Jeanne
DoB: 1972-08-20
PoB: 35236 REDON (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue des Carriers 44140 Aigrefeuille-sur-Maine France
11644564 420687865 @Company
@Persons
@UBO
@INPI
ROUX Christophe
DoB: 1972-08-17
PoB: SAINT CHAMOND(42 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Cros 42380 Estivareilles FRANCE
11920994 534132097 @Company
@Persons
@UBO
@INPI
TOPAKTAS Safiye
DoB: 1972-08-15
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
11920995 534132097 @Company
@Persons
@UBO
@INPI
TOPAKTAS Safiye
DoB: 1972-08-15
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Roux de Corse 13013 Marseille FRANCE
14704933 884481128 @Company
@Persons
@UBO
@INPI
ROUX Christophe Christian Iréné
DoB: 1972-08-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
113 Chemin de Ninerols 42380 Estivareilles France
14704934 884481128 @Company
@Persons
@UBO
@INPI
ROUX Christophe Christian Iréné
DoB: 1972-08-17
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin de Ninerols 42380 Estivareilles France
16107557 420687865 @Company
@Persons
@UBO
@INPI
KYLBAPT
DoB: 887996874
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
95 Route de Leignecq 42380 Merle-Leignec 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.