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 ROUSSEAU 1964-05-01 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1549030 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1964-01-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Jean Jacques rousseau 95500 Gonesse FRANCE
1549031 428685002 @Company
@Persons
@UBO
@INPI
YILMAZ Ali
DoB: 1964-01-01
PoB: Pazarcik TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Jean Jacques rousseau 95500 Gonesse FRANCE
1953423 797741162 @Company
@Persons
@UBO
@INPI
Bidault Pascal
DoB: 1964-01-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 92150 Suresnes France
3859596 789429313 @Company
@Persons
@UBO
@INPI
OLIVE Véronique Marie
DoB: 1964-01-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859597 789429313 @Company
@Persons
@UBO
@INPI
OLIVE Véronique Marie
DoB: 1964-01-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4832305 503835894 @Company
@Persons
@UBO
@INPI
MUGUET Pierre
DoB: 1964-01-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Waldeck-Rousseau 69006 Lyon France
5240449 790140719 @Company
@Persons
@UBO
@INPI
EL ANSARI Omar
DoB: 1964-01-01
PoB: Nador MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 16160 Gond Pontouvre FRANCE
5616481 520886235 @Company
@Persons
@UBO
@INPI
RENARD Philippe
DoB: 1964-01-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Clos Rousseau 53210 Soulgé-sur-Ouette FRANCE
7542357 387725609 @Company
@Persons
@UBO
@INPI
SEVEC Pascal, José
DoB: 1964-01-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue Jean-Jacques Rousseau 93290 Tremblay-en-France FRANCE
11860530 429706369 @Company
@Persons
@UBO
@INPI
BESSE Nicolas
DoB: 1964-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE yes
@Cadastre
@Geotag
11951091 523899409 @Company
@Persons
@UBO
@INPI
RUIZ Laurent Michel Marcel
DoB: 1964-02-21
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 73100 Aix-les-Bains France
12272293 752317495 @Company
@Persons
@UBO
@INPI
DELTOUR François
DoB: 1964-11-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau 60800 Crépy-en-Valois FRANCE
12845111 790157226 @Company
@Persons
@UBO
@INPI
BRÜE André, Régis
DoB: 1964-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
12898656 302520754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme Ernest Henri
DoB: 1964-01-25
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Taburne 8240 Sommauthe France
13127389 528715691 @Company
@Persons
@UBO
@INPI
RODRIGUES DA SILVA Fernando
DoB: 1964-01-03
PoB: Pombal PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Jean Jacques rousseau 78800 Houilles France yes
@Cadastre
@Geotag
13202495 791529712 @Company
@Persons
@UBO
@INPI
COUILLAUD MENDES FERREIRA DUARTE Huguette Marie-Louise
DoB: 1964-11-04
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13369954 401999727 @Company
@Persons
@UBO
@INPI
LOPEZ Incarnation
DoB: 1964-01-02
PoB: ALMERIA (ESPAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN-JACQUES ROUSSEAU 84800 L'ISLE SUR LA SORGUE 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.