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 ROUXEL 1959-05-08 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1307479 443154497 @Company
@Persons
@UBO
@INPI
ROUXEL Alain
DoB: 1959-02-08
PoB: 35288 SAINT MAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA LANDE 35430 SAINT JOUAN DES GUERETS FRANCE
2215938 808154686 @Company
@Persons
@UBO
@INPI
Lepercq Rouxel Marie-Ange
DoB: 1959-02-08
PoB: 57672 Thionville (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 rue Tiquetonne 75002 Paris France
4530078 393168711 @Company
@Persons
@UBO
@INPI
GILLARD Eric
DoB: 1959-11-22
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE MADAME ROUXEL BERTIN LAMBALLE 22400 LAMBALLE FRANCE
6699964 520428301 @Company
@Persons
@UBO
@INPI
ROUXEL BLANCHARD Béatrice
DoB: 1959-02-11
PoB: 35236 REDON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
route de Guingamp BP 80126 22301 Lannion cedex FRANCE
6723681 794000463 @Company
@Persons
@UBO
@INPI
LE BORGNE-ROUXEL VALOT Chantal, Marie, Odette
DoB: 1959-03-08
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Kerguelen 29290 Saint-Renan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8840513 399413475 @Company
@Persons
@UBO
@INPI
ROUXEL PERRIER Catherine
DoB: 1959-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Brocéliande 35520 Melesse FRANCE yes
@Cadastre
@Geotag
16205970 808154686 @Company
@Persons
@UBO
@INPI
LEPERCQ ROUXEL Marie-Ange
DoB: 1959-02-08
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue Tiquetonne 75002 Paris 2e Arrondissement 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.