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 1969-05-10 found 117 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902119 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
902120 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
2105706 824084834 @Company
@Persons
@UBO
@INPI
Baret Romain Roland Jean
DoB: 1969-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Armand Rousseau 75012 Paris France
3797451 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
3797452 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
7864223 419296090 @Company
@Persons
@UBO
@INPI
MARY Olivier
DoB: 1969-10-10
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 78180 Montigny-le-Bretonneux FRANCE
9961535 814666897 @Company
@Persons
@UBO
@INPI
BRY UZUREAU Elisabeth
DoB: 1969-10-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Waldeck Rousseau 49130 Les Ponts de Cé FRANCE
10836134 412399461 @Company
@Persons
@UBO
@INPI
DELPORTE Frédéric Paul Michel
DoB: 1969-10-27
PoB: 80318 Flixecourt (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
78 Rue Jean-Jacques Rousseau 80310 Picquigny France yes
@Cadastre
@Geotag
11628377 810750968 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE
11647092 482942398 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE
12088077 814658753 @Company
@Persons
@UBO
@INPI
MARTINEZ Olivier
DoB: 1969-10-25
PoB: 11304 Quillan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Théodore Rousseau 11190 Arques FRANCE yes
@Cadastre
@Geotag
12727034 798364113 @Company
@Persons
@UBO
@INPI
REIGNIER Thierry, Louis, Roland
DoB: 1969-10-05
PoB: 35125 La guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Waldeck-rousseau 50600 Saint-Hilaire-du-Harcouet FRANCE
14171182 889768156 @Company
@Persons
@UBO
@INPI
Querard Jean-Philippe
DoB: 05/09/1969
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
16125429 820927374 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
16127031 950008813 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Quai Jean-Jacques Rousseau 69350 La Mulatière France
16212787 819365370 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre Jean Georges
DoB: 1969-07-23
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 56300 Pontivy France
16212788 819365370 @Company
@Persons
@UBO
@INPI
HOMBRON Pierre Jean Georges
DoB: 1969-07-23
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 56300 Pontivy 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.