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 1945-11-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2815843 439900127 @Company
@Persons
@UBO
@INPI
ROUSSEAU PATRICE
DoB: 1945-12-27
PoB: YEVRE LA VILLE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 faubourg de Bellegarde 45260 Lorris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2989053 351604202 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1945-11-17
PoB: 45025 BAZOCHES LES GALLERANDES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15bis rue Jean Moulin Voves 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
2989054 351604202 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1945-11-17
PoB: 45025 BAZOCHES LES GALLERANDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15bis rue Jean Moulin Voves 28150 Villages Vovéens (Les) FRANCE yes
@Cadastre
@Geotag
2995217 348059387 @Company
@Persons
@UBO
@INPI
GOUIN ROUSSEAU Yvette
DoB: 1945-06-13
PoB: BAILLEAU LE PIN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES ACACIAS BAILLEAU LE PIN 28120 ILLIERS COMBRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4497282 410658314 @Company
@Persons
@UBO
@INPI
ROUSSEAU GALLARDON Marie-Noelle Jeannine Therese
DoB: 1945-11-30
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LE RILLAN PLAINTEL 22940 PLAINTEL FRANCE
5074173 482883840 @Company
@Persons
@UBO
@INPI
VANDER GUCHT Yves
DoB: 1945-11-28
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
5074174 482883840 @Company
@Persons
@UBO
@INPI
VANDER GUCHT Yves
DoB: 1945-11-28
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
9932346 398945691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aime
DoB: 1945-11-28
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 BIS RUE DES COLIBRIS 49070 BEAUCOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9932347 398945691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aime
DoB: 1945-11-28
PoB: 49244 LA POMMERAYE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 BIS RUE DES COLIBRIS 49070 BEAUCOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13718908 413086380 @Company
@Persons
@UBO
@INPI
HARBON Claude Henriette Melanie
DoB: 1945-07-28
PoB: 56 VANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rousseau 97212 Saint-Joseph 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.