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 1949-09-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611579 342596491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1949-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 allée de la Seigneurie . Le Parc du Château 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874859 350690350 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU JARDEL Monique
DoB: 1949-08-09
PoB: 89321 Ravières (89) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Champs de Vignelles 45220 Château-Renard France
4258886 451132310 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4258887 451132310 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274684 411922818 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4274685 411922818 @Company
@Persons
@UBO
@INPI
DUFOUR Jean-Robert Roger
DoB: 1949-04-09
PoB: 89068 Chablis (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7312885 415230010 @Company
@Persons
@UBO
@INPI
PENNEROUX ROUSSEAU Anne-Marie
DoB: 1949-09-27
PoB: CHAMPILLET (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DE LA TOURFONDUE 3100 MONTLUCON FRANCE
8573043 530187889 @Company
@Persons
@UBO
@INPI
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie Joseph
DoB: 1949-01-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du Moulin 71620 Montcoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8573044 530187889 @Company
@Persons
@UBO
@INPI
ROUSSEAU NOM D'USAGE ROUSSEAU-VASSEUR André Jean Marie Joseph
DoB: 1949-01-09
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Moulin 71620 Montcoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892664 488284316 @Company
@Persons
@UBO
@INPI
BUTAVAND VAILLAT Marie-Christine
DoB: 1949-06-09
PoB: 01265 MONTREAL LA CLUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13661226 530932862 @Company
@Persons
@UBO
@INPI
BREZIAT Max Noël Marie
DoB: 1949-09-20
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France
14413689 342596491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1949-09-02
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 allée de la Seigneurie Le Parc du Château 95000 Neuville-sur-Oise FRANCE yes
@Cadastre
@Geotag
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.