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 1942-07-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
288023 432681427 @Company
@Persons
@UBO
@INPI
ROUSSEAU Georges Aimé Marie
DoB: 1942-10-28
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
2 Rue Antoine de Saint Exupéry 69002 Lyon France
3475966 483164216 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE STIEVENARD Marie-Louise
DoB: 1942-06-03
PoB: SENLIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Nationale 8 Le Pas de Pouyen 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3475967 483164216 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE STIEVENARD Marie-Louise
DoB: 1942-06-03
PoB: SENLIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 8 Le Pas de Pouyen 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3961537 419655055 @Company
@Persons
@UBO
@INPI
PILLON ROUSSEAU Odile Claude
DoB: 1942-07-20
PoB: 58145 LORMES 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 ALL. DES LAVANDES 6570 ST PAUL DE VENCE FRANCE
5517067 350074373 @Company
@Persons
@UBO
@INPI
HERBERT ROUSSEAU Nicole
DoB: 1942-07-06
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Saligotiere 85560 Longeville-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5542121 402437487 @Company
@Persons
@UBO
@INPI
HERBERT ROUSSEAU Nicole
DoB: 1942-07-06
PoB: 85127 Longeville-sur-Mer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Haute Saligotiere 85560 Longeville-sur-Mer France
6824089 781382387 @Company
@Persons
@UBO
@INPI
BURBAUD Jean-Louis
DoB: 1942-06-22
PoB: 36042 Chasseneuil
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Rue Renaud Rousseau 17100 Saintes FRANCE
7469849 350801106 @Company
@Persons
@UBO
@INPI
ROUSSEAU SOUILLET Gisele Louisette
DoB: 1942-07-06
PoB: MANS (SARTHE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PETIT BALLY 38490 LES ABRETS FRANCE
7791367 334505724 @Company
@Persons
@UBO
@INPI
ROUSSEAU MARTAUD Christiane
DoB: 1942-07-06
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin DU LAUNAY 78990 Élancourt FRANCE yes
@Cadastre
@Geotag
12275378 404536922 @Company
@Persons
@UBO
@INPI
ROUSSEAU Georges
DoB: 1942-10-28
PoB: 69386 LYON 6 06(69) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Antoine de Saint Exupery 69002 Lyon FRANCE
14621098 380438119 @Company
@Persons
@UBO
@INPI
GUENY Bruno Marie Robert François
DoB: 1942-07-27
PoB: Macon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 36000 Châteauroux 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.