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 1940-04-17 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1388853 321536815 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1940-11-17
PoB: 24037 Bergerac
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Beynac 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
1743494 401570700 @Company
@Persons
@UBO
@INPI
HAZOUT ROCHE GISELE
DoB: 1940-09-30
PoB: TLEMCEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée Jean-Jacques Rousseau 93320 Les Pavillons Sous Bois France yes
@Cadastre
@Geotag
1743553 500403290 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1940-02-03
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue La Condamine 75017 Paris France
1975262 499937563 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1940-02-03
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue La Condamine 75017 Paris France
4115252 420684177 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Maurice Jean
DoB: 1940-02-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de la Condamine 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4357198 378739015 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Claude Jacques Rene Georges
DoB: 1940-07-09
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 AVENUE LOUISE 95220 HERBLAY FRANCE
4357199 378739015 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Claude Jacques Rene Georges
DoB: 1940-07-09
PoB: 89025 AVALLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 AVENUE LOUISE 95220 HERBLAY FRANCE
6014213 495251910 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1940-04-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014214 495251910 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1940-04-17
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Martinière 44220 Couëron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6071288 397494089 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1940-04-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Martinière 44220 Couëron France
7049885 440432714 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Pierre Dominique
DoB: 1940-12-09
PoB: 17340 Saint-Germain-de-Marencennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Germain 17700 Saint-Germain-de-Marencennes FRANCE
7091723 390368579 @Company
@Persons
@UBO
@INPI
ARNAUD ROUSSEAU Claudette Josepha Alexina Raymonde
DoB: 1940-11-11
PoB: 85070 COEX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA CAVE 17220 CLAVETTE FRANCE
10569501 340528108 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1940-11-17
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Vieux Beynac 24100 Lembras FRANCE
12909354 309206316 @Company
@Persons
@UBO
@INPI
DEGUELTE Alain
DoB: 1940-10-21
PoB: BONNY SUR LOIRE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 8300 Rethel France
12915675 330686205 @Company
@Persons
@UBO
@INPI
DEGUELTE Alain
DoB: 1940-10-21
PoB: BONNY SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 8300 Rethel France
12924602 489961516 @Company
@Persons
@UBO
@INPI
DEGUELTE Alain
DoB: 1940-10-21
PoB: BONNY SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 8300 Rethel 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.