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 ROUCHOUSE 1966-05-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7220997 349177238 @Company
@Persons
@UBO
@INPI		 WARUSFEL ROUCHOUSE Laurence, Jeanne, Hélène
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE
7222206 353459035 @Company
@Persons
@UBO
@INPI		 WARUSFEL DEREUX ROUCHOUSE Laurence
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE
7224505 509864567 @Company
@Persons
@UBO
@INPI		 WARUSFEL DEREUX ROUCHOUSE Laurence
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE
7224506 509864567 @Company
@Persons
@UBO
@INPI		 WARUSFEL DEREUX ROUCHOUSE Laurence
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE
7229082 377960604 @Company
@Persons
@UBO
@INPI		 WARUSFEL ROUCHOUSE Laurence, Jeanne, Hélène
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE
7234315 352587570 @Company
@Persons
@UBO
@INPI		 WARUSFEL ROUCHOUSE Laurence, Jeanne, Hélène
DoB: 1966-05-17
PoB: 59178 Douai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1571 route de la Forêt 40300 Cauneille FRANCE yes
@Cadastre
@Geotag
8349252 451105969 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Sandrine Christiane Renée
DoB: 1966-05-05
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Cité des Contremaitres 42750 Maizilly FRANCE yes
@Cadastre
@Geotag
8349253 451105969 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Sandrine Christiane Renée
DoB: 1966-05-05
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Cité des Contremaitres 42750 Maizilly FRANCE yes
@Cadastre
@Geotag
11655285 350196507 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Philippe
DoB: 1966-06-16
PoB: 42023 Bourg-Argental
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Pont Rouillard 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
11655287 350196507 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Philippe
DoB: 1966-06-16
PoB: 42023 Bourg-Argental
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Pont Rouillard 42220 Bourg-Argental FRANCE yes
@Cadastre
@Geotag
12842890 435123419 @Company
@Persons
@UBO
@INPI		 WARUSFEL-DEREUX ROUCHOUSE Laurence
DoB: 1966-05-17
PoB: 59178 DAOUI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 CHE. DES BONNETS- QUARTIER LA BLAQUE 13530 TRETS FRANCE
14689501 451105969 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Sandrine Christiane Renée
DoB: 1966-05-05
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 607 Route de Lallerand 42750 Maizilly FRANCE yes
@Cadastre
@Geotag
14689502 451105969 @Company
@Persons
@UBO
@INPI		 ROUCHOUSE Sandrine Christiane Renée
DoB: 1966-05-05
PoB: Lyon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 607 Route de Lallerand 42750 Maizilly FRANCE yes
@Cadastre
@Geotag

 

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.