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 1949-07-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213936 528877194 @Company
@Persons
@UBO
@INPI
MAZZIOTTA Gérard Yves
DoB: 1949-09-05
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jean-Jacques Rousseau 30390 Aramon France
800109 528877194 @Company
@Persons
@UBO
@INPI
MAZZIOTTA Gérard Yves
DoB: 1949-09-05
PoB: Constantine Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Jean-Jacques Rousseau 30390 Aramon France
7998832 344927520 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France
8027743 450654140 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay le Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8027744 450654140 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay le Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8033147 798920252 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay le Rideau France yes
@Cadastre
@Geotag
8033148 798920252 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay le Rideau France yes
@Cadastre
@Geotag
8034970 502210339 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8034971 502210339 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036696 404994790 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8036697 404994790 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8048565 407931427 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Guy Paul
DoB: 1949-07-30
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Pineau 37190 Azay-le-Rideau France
11540247 532929288 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier, Michel, Marcel
DoB: 1949-07-31
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue Waldeck-rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
13749051 504810136 @Company
@Persons
@UBO
@INPI
THOMAS Jean-Didier Mcihel Marcel
DoB: 1949-07-31
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
83 rue W Waldeck Rousseau 16000 Angoulême France
15439833 316188499 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOSNIER Muriel Simone Marie Alexandra
DoB: 1949-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Siroux 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15829497 316188499 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOSNIER Muriel Simone Marie Alexandra
DoB: 1949-04-03
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin du Siroux 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag

 

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.