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 1946-08-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2161991 324536655 @Company
@Persons
@UBO
@INPI
MATA JEAN
DoB: 1946-04-25
PoB: BENAIS -37-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 93100 Montreuil France
2411178 512108028 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1946-12-08
PoB: LE PLESSIS PLACY FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Esc3 Appt70 134 rue de Saussure 75017 Paris France
7025640 420741415 @Company
@Persons
@UBO
@INPI
LOCHELONGUE Bernard
DoB: 1946-08-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN-JACQUES ROUSSEAU 36000 CHATEAUROUX FRANCE
7966558 483636650 @Company
@Persons
@UBO
@INPI
ROUSSEAU CARTAUX STREMLER Michele
DoB: 1946-08-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue DU DOCTEUR GRELLIERE 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7966559 483636650 @Company
@Persons
@UBO
@INPI
ROUSSEAU CARTAUX STREMLER Michele
DoB: 1946-08-13
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue DU DOCTEUR GRELLIERE 78640 Neauphle-le-Château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8741710 390380533 @Company
@Persons
@UBO
@INPI
ROUSSEAU GILLES Brigitte
DoB: 1946-08-01
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
49 RUE BONNABAUD 63000 CLERMONT FERRAND FRANCE
8892638 432427730 @Company
@Persons
@UBO
@INPI
PARAZOLS ICARD Nicole
DoB: 1946-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Waldeck Rousseau 35000 Rennes FRANCE
8892639 432427730 @Company
@Persons
@UBO
@INPI
PARAZOLS ICARD Nicole
DoB: 1946-12-25
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue Waldeck Rousseau 35000 Rennes FRANCE
11778770 378461149 @Company
@Persons
@UBO
@INPI
TORDJMAN GABRIEL ISRAEL
DoB: 1946-08-04
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE J.J ROUSSEAU 92150 Suresnes 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.