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 Rouaix 1959-06-16 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101804 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
101805 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
662799 398138545 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
, 57 Rue Michel-Ange 75016 Paris FRANCE
662800 398138545 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Michel-Ange 75016 Paris FRANCE
662802 398138545 @Company
@Persons
@UBO
@INPI
GFI INFORMATIQUE ENTREPRISE SOLUTIONS
DoB: 315930578
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
145 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
663273 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
663274 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
1082681 385365713 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE yes
@Cadastre
@Geotag
1082682 385365713 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE yes
@Cadastre
@Geotag
1091709 808373237 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Michel Ange 75016 Paris FRANCE
1118825 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
1118826 428286496 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
57 Rue MICHEL ANGE 75016 Paris FRANCE
1126180 808372924 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Michel Ange 75016 Paris FRANCE
1185779 509440079 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Rue Michel Ange 75016 Paris FRANCE
1193306 808373161 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Michel Ange PARIS 75016 Paris FRANCE
1757590 821338720 @Company
@Persons
@UBO
@INPI
Rouaix Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1757592 821338720 @Company
@Persons
@UBO
@INPI
Rouaix Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Michel-Ange 75016 Paris France yes
@Cadastre
@Geotag
1843500 444199871 @Company
@Persons
@UBO
@INPI
ROUAIX VINCENT
DoB: 1959-06-16
PoB: ANGOULEMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Michel-Ange 75016 Paris France
7871991 398138545 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
57 Rue Michel-Ange 75016 Paris FRANCE
7871992 398138545 @Company
@Persons
@UBO
@INPI
ROUAIX Vincent
DoB: 1959-06-16
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
57 Rue Michel-Ange 75016 Paris FRANCE
7871995 398138545 @Company
@Persons
@UBO
@INPI
GFI INFORMATIQUE ENTREPRISE SOLUTIONS
DoB: 315930578
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
145 Boulevard Victor Hugo 93400 Saint-Ouen FRANCE
15858093 444199871 @Company
@Persons
@UBO
@INPI
Rouaix Vincent
DoB: 16/06/1959
PoB: ANGOULEMES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Michel-Ange 75016 Paris 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.