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 1946-11-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1723749 792676520 @Company
@Persons
@UBO
@INPI
Lanos Jacques
DoB: 1946-02-04
PoB: 35095 Dol-de-Bretagne (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun France
2074565 384533964 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN-PIERRE
DoB: 1946-12-08
PoB: LE PLESSY-PLACY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 rue de Saussure Esc 3 75017 Paris France
2218751 801630716 @Company
@Persons
@UBO
@INPI
Lanos Jacques
DoB: 1946-02-04
PoB: 35095 Dol-de-Bretagne (35) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun France
2958119 824155626 @Company
@Persons
@UBO
@INPI
GARÇONNAT ORSOLINI Annie
DoB: 1946-08-11
PoB: 77305 Montereau Fault Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Rousseau Peschard 28310 Neuvy-en-Beauce FRANCE
2992889 402838759 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROGER Eliane
DoB: 1946-03-02
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DU REPOS 28000 CHARTRES FRANCE
4187678 421671520 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Robert
DoB: 1946-04-28
PoB: 17008 Andilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DE LA FORET 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
10925850 402856785 @Company
@Persons
@UBO
@INPI
LAURENT Jean Louis Joseph
DoB: 1946-10-31
PoB: AUBEPIERRE SUR AUBE (HTE MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 AV. MARCEL ANTHONIOZ RESIDENCE JEAN JACQUES ROUSSEAU 1220 DIVONNE LES BAINS FRANCE
11418366 420579070 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Pierre André
DoB: 1946-11-28
PoB: VILLEGATS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Boulaye 27120 Villegats FRANCE
13045652 451595169 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Albert Joseph
DoB: 1946-10-21
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUZADE 81120 ST LIEUX LAFENASSE FRANCE yes
@Cadastre
@Geotag
13907157 382394989 @Company
@Persons
@UBO
@INPI
ROUSSEAU Andre Robert
DoB: 1946-11-29
PoB: 97 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON ZAMI MARGA GRANDS FONDS GASCON 97160 Le Moule France
14726159 792622953 @Company
@Persons
@UBO
@INPI
Lanos Jacques
DoB: 04/02/1946
PoB: Dol-de-Bretagne FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun 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.