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 1971-04-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3533100 492421516 @Company
@Persons
@UBO
@INPI
TARDIEU ROUXEL Sophie
DoB: 1971-02-13
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Passage des Ecoliers 75015 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5978937 518257951 @Company
@Persons
@UBO
@INPI
ROUXEL David
DoB: 1971-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Bernard Moitessier - Domaine du Cap 35520 Melesse 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
7087555 797823556 @Company
@Persons
@UBO
@INPI
ROUXEL Emmanuel, Jacky
DoB: 1971-06-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Comédiens 17138 Saint-Xandre FRANCE
7087556 797823556 @Company
@Persons
@UBO
@INPI
ROUXEL Emmanuel, Jacky
DoB: 1971-06-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue des Comédiens 17138 Saint-Xandre 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
8855254 802967182 @Company
@Persons
@UBO
@INPI
ROUXEL FONTAINE Claire
DoB: 1971-04-10
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boulevard de la Duchesse Anne 35000 Rennes FRANCE
8864496 503329146 @Company
@Persons
@UBO
@INPI
ROUXEL David
DoB: 1971-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Bernard Moitessier 35520 Melesse FRANCE yes
@Cadastre
@Geotag
8899573 503328585 @Company
@Persons
@UBO
@INPI
ROUXEL David
DoB: 1971-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Bernard Moitessier 35520 Melesse FRANCE
8956637 503329534 @Company
@Persons
@UBO
@INPI
ROUXEL David
DoB: 1971-02-18
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
18 Rue Bernard Moitessier 35520 Melesse FRANCE
10031922 481149953 @Company
@Persons
@UBO
@INPI
ROUXEL Franck
DoB: 1971-04-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MALADRERIE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031923 481149953 @Company
@Persons
@UBO
@INPI
ROUXEL Franck
DoB: 1971-04-15
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MALADRERIE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031924 481149953 @Company
@Persons
@UBO
@INPI
SAQUET ROUXEL Marie-Helene
DoB: 1971-11-17
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MALADRERIE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10031925 481149953 @Company
@Persons
@UBO
@INPI
SAQUET ROUXEL Marie-Helene
DoB: 1971-11-17
PoB: 35236 REDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE LA MALADRERIE 56350 ALLAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12598813 511792855 @Company
@Persons
@UBO
@INPI
PRIEUX ROUXEL Patricia Mauricette Jacqueline
DoB: 1971-10-22
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue des Fleurs 76450 Bertreville FRANCE
14356795 850623463 @Company
@Persons
@UBO
@INPI
ROUXEL Franck Denis Jean-Michel
DoB: 1971-04-15
PoB: 35236 Redon (35) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
395 Rue De la Maladrerie 56350 Allaire 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.