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 2019-05-01 found 212 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
376008 531779064 @Company
@Persons
@UBO
@INPI
FONTANEL Philippe
DoB: 1957-01-05
PoB: 07324 Tournon-sur-Rhône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
234 Rue Jean-Jacques Rousseau 33290 Le Pian-Médoc FRANCE
462678 824694616 @Company
@Persons
@UBO
@INPI
MISRI Souheil
DoB: 1985-03-17
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
922778 338551393 @Company
@Persons
@UBO
@INPI
PERRIER Patrick
DoB: 1956-01-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
936557 443731815 @Company
@Persons
@UBO
@INPI
RENAUD PERRIER Christine
DoB: 1956-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
13940050 539373118 @Company
@Persons
@UBO
@INPI
ANTUS Jeff Etienne
DoB: 1984-01-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Rousseau Nadir 97117 Port-Louis France
14898959 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
14969908 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
15161098 851765677 @Company
@Persons
@UBO
@INPI
TLEMSANI Nicolas, Hamida
DoB: 1994-10-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57525 Talange FRANCE
15517008 831919840 @Company
@Persons
@UBO
@INPI
Rousseau Soizic
DoB: 1980-09-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jousbert de la Cour 85170 Beaufou France
15517009 831919840 @Company
@Persons
@UBO
@INPI
Rousseau Soizic
DoB: 1980-09-27
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Jousbert de la Cour 85170 Beaufou France
15574701 850482233 @Company
@Persons
@UBO
@INPI
GESCHWINDENHAMMER Christophe Jean
DoB: 1962-11-13
PoB: 67281 Marckolsheim FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 68000 Colmar FRANCE
15932798 819158056 @Company
@Persons
@UBO
@INPI
FERAOUN Mostafa
DoB: 1967-10-22
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Douanier Rousseau 69530 Brignais 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.