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 1971-03-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4493355 450582952 @Company
@Persons
@UBO
@INPI
PECHEUX Yann
DoB: 1971-04-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée de l'Aubépine REU de la Ville Es Rouxel - Etables 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4493356 450582952 @Company
@Persons
@UBO
@INPI
PECHEUX Yann
DoB: 1971-04-09
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 allée de l'Aubépine REU de la Ville Es Rouxel - Etables 22680 BINIC-ÉTABLES-SUR-MER FRANCE yes
@Cadastre
@Geotag
4521219 499568988 @Company
@Persons
@UBO
@INPI
PECHEUX Yann
DoB: 1971-04-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE KERSAINT RUE DE LA VILLE ES ROUXEL - ETABLES 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4521220 499568988 @Company
@Persons
@UBO
@INPI
PECHEUX Yann
DoB: 1971-04-09
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE KERSAINT RUE DE LA VILLE ES ROUXEL - ETABLES 22680 BINIC-ÉTABLES-SUR-MER FRANCE
4523946 388604340 @Company
@Persons
@UBO
@INPI
BOUTEILLE ROUXEL Myriam Christine Nicole
DoB: 1971-07-09
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PRE JAFFRAY PLERNEUF 22170 PLERNEUF FRANCE yes
@Cadastre
@Geotag
6223614 538541582 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Bernard
DoB: 1971-09-02
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
6223615 538541582 @Company
@Persons
@UBO
@INPI
DOS SANTOS LOPES Bernard
DoB: 1971-09-02
PoB: 94019 Chennevières-sur-Marne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
57 Avenue Charles Rouxel 77340 Pontault-Combault FRANCE
6488482 797643806 @Company
@Persons
@UBO
@INPI
ROUXEL Christophe
DoB: 1971-03-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Ouches 37190 Druye FRANCE
7993954 809472517 @Company
@Persons
@UBO
@INPI
ROUXEL Christophe
DoB: 1971-03-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Chaumette 37300 Joue les Tours France
7993955 809472517 @Company
@Persons
@UBO
@INPI
ROUXEL Christophe
DoB: 1971-03-09
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 rue de la Chaumette 37300 Joue les Tours France
8008901 433046828 @Company
@Persons
@UBO
@INPI
ROUXEL CHRISTOPHE MICHEL JOSEPH MARIE
DoB: 1971-03-09
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Descartes 37300 Joue-Les-Tours France yes
@Cadastre
@Geotag
8014771 438566168 @Company
@Persons
@UBO
@INPI
ROUXEL Christophe Michel Joseph Marie
DoB: 1971-03-09
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ouches 37190 Druye France
8032153 487489221 @Company
@Persons
@UBO
@INPI
ROUXEL Christophe Michel Joseph Marie
DoB: 1971-03-09
PoB: 56260 VANNES (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ouches 37190 Druye France
8056562 527918924 @Company
@Persons
@UBO
@INPI
ROUXEL CHRISTOPHE MICHEL JOSEPH MARIE
DoB: 1971-03-09
PoB: VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Ouches 37190 Druye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.