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 1947-12-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607638 404142226 @Company
@Persons
@UBO
@INPI
CHETOVI ROUSSEAU
DoB: 1947-02-11
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue de Verdun 94000 Créteil FRANCE yes
@Cadastre
@Geotag
2890278 517644993 @Company
@Persons
@UBO
@INPI
ROUSSEAU FERTIER Anne-Marie-Berthe Françoise
DoB: 1947-12-02
PoB: ST FLORENTIN France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de Villequoy Andeville 28360 Meslay-le-Vidame France
5240090 394916670 @Company
@Persons
@UBO
@INPI
DELORON POUBEAU Anne
DoB: 1947-02-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Moulin de Rousseau 18300 Thauvenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6238571 334441854 @Company
@Persons
@UBO
@INPI
TOUSSAINT Marc Emile
DoB: 1947-07-04
PoB: 77480 Valence-en-Brie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 Rue Octave Rousseau 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
6924256 814244430 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1947-12-12
PoB: 51662 Witry-les-Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Victor Hugo 51420 Witry-les-Reims FRANCE
7623319 316810894 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain
DoB: 1947-05-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Charles Larrouil 72000 Le Mans FRANCE
9766731 431290469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9766732 431290469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9767781 507547107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767782 507547107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782972 441354321 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782973 441354321 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9788505 488387085 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
9788506 488387085 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
10278233 747120079 @Company
@Persons
@UBO
@INPI
VIAL Robert Paul
DoB: 1947-04-28
PoB: PONT DE BEAUVOISIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 73360 Les Echelles FRANCE
10728658 380369926 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Marie Henri
DoB: 1947-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue DE SAISSY 6400 Cannes FRANCE
14232722 525298618 @Company
@Persons
@UBO
@INPI
ROUSSEAU MAROUDE Hermelinte, Mireille
DoB: 1947-02-02
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Puits 97450 Saint-Louis 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.