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 1988-05-22 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
303007 776412363 @Company
@Persons
@UBO
@INPI
ESCOT David
DoB: 1988-01-22
PoB: 38151 Échirolles (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 bis Rue de l'Eternité Imm le Mont Rousseau 42400 Saint-Chamond France
1354495 814640652 @Company
@Persons
@UBO
@INPI
ALLETRU Richard, Gilbert
DoB: 1988-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Jean-Jacques Rousseau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1354496 814640652 @Company
@Persons
@UBO
@INPI
ALLETRU Richard, Gilbert
DoB: 1988-01-31
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 rue Jean-Jacques Rousseau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2995696 347542243 @Company
@Persons
@UBO
@INPI
E BEAUVOIR ROUSSEAU Soline
DoB: 1952-02-26
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CIVRY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
3136657 807383690 @Company
@Persons
@UBO
@INPI
SILBERMANN Arnaud
DoB: 1988-09-19
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 13200 Arles France
4146690 484012380 @Company
@Persons
@UBO
@INPI
GROSCLAUDE Laurie Sonia Patricia
DoB: 1988-03-22
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
5041951 481871945 @Company
@Persons
@UBO
@INPI
HAMCHAOUI Yani
DoB: 1988-01-22
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5344863 820305647 @Company
@Persons
@UBO
@INPI
ROUSSEAU Quentin, José, Serge
DoB: 1988-02-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 rue de la Guérinière Appt 37 14000 Caen FRANCE
6470464 793013822 @Company
@Persons
@UBO
@INPI
DELANSAY Jérèmy
DoB: 1988-08-01
PoB: 78160 Chevreuse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Jacques ROUSSEAU Rés Murat BAT E 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6632553 501572341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre Marie Jacques Gérard
DoB: 1988-01-06
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
7926156 532335130 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1988-05-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Fourcault de Pavant 78000 Versailles FRANCE
9139978 529149528 @Company
@Persons
@UBO
@INPI
MENISSEZ Mattias
DoB: 1988-08-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
83 rue Jean-Jacques Rousseau 59260 Hellemmes Lille France yes
@Cadastre
@Geotag
9394186 348209479 @Company
@Persons
@UBO
@INPI
STEPHAN Yannick
DoB: 1966-06-10
PoB: SAINT-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JACQUES ROUSSEAU PONT L'ABBE 29120 PONT L'ABBE FRANCE
9662166 492276860 @Company
@Persons
@UBO
@INPI
ROY Emilie
DoB: 1988-05-01
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 RUE JACQUES YVES ROUSSEAU 87270 COUZEIX FRANCE yes
@Cadastre
@Geotag
12347610 435060207 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1988-05-22
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
53 Avenue FOURCAULT DE PAVANT 78000 Versailles FRANCE
13454765 819890856 @Company
@Persons
@UBO
@INPI
Benoit Maxime Samuel Claude
DoB: 09/05/1988
PoB: Croix FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 75001 Paris France
14512476 821974466 @Company
@Persons
@UBO
@INPI
TIRYAKI Nurcan
DoB: 1988-05-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 67800 Hoenheim 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.