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 1974-05-06 found 111 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9469701 532887288 @Company
@Persons
@UBO
@INPI
MECHALI Laurent Christophe
DoB: 1974-06-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
9645837 803056209 @Company
@Persons
@UBO
@INPI
JOUAVILLE Stéphane
DoB: 1974-06-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 87220 Feytiat FRANCE
9658108 515012607 @Company
@Persons
@UBO
@INPI
JOUAVILLE Stéphane
DoB: 1974-06-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 87220 Feytiat FRANCE
10123983 789858677 @Company
@Persons
@UBO
@INPI
BABEL Olivier
DoB: 1974-06-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10123984 789858677 @Company
@Persons
@UBO
@INPI
BABEL Olivier
DoB: 1974-06-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10124714 443847421 @Company
@Persons
@UBO
@INPI
BABEL Olivier
DoB: 1974-06-15
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 54130 Saint-Max FRANCE yes
@Cadastre
@Geotag
10864595 500980776 @Company
@Persons
@UBO
@INPI
SEGUY Laurent Benoit
DoB: 1974-06-08
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
268 boulevard des Epinettes Résidence Jean-Jacques Rousseau 1220 Divonne-les-Bains FRANCE
10864596 500980776 @Company
@Persons
@UBO
@INPI
SEGUY Laurent Benoit
DoB: 1974-06-08
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 boulevard des Epinettes Résidence Jean-Jacques Rousseau 1220 Divonne-les-Bains FRANCE
10997602 423847474 @Company
@Persons
@UBO
@INPI
SOURY LAVERGNE BUCHWALD Aude
DoB: 1974-06-13
PoB: GARDANNE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN JACQUES ROUSSEAU CUINCHY 0 62148 CUINCHY FRANCE
12250670 499595957 @Company
@Persons
@UBO
@INPI
JOUSSET Pierre Yves
DoB: 1974-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE
12373929 490374550 @Company
@Persons
@UBO
@INPI
JOUSSET Pierre Yves
DoB: 1974-06-20
PoB: SEOUL COREE DU SUD (REPUBLIQUE DE CORE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean-Jacques Rousseau 92150 Suresnes 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.