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 1949-10-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1175426 443739206 @Company
@Persons
@UBO
@INPI
SEBBAN Pierre
DoB: 1949-10-11
PoB: CASABLANCA
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
1872874 303323141 @Company
@Persons
@UBO
@INPI
Sebban Pierre
DoB: 1949-10-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge France
1921403 794388082 @Company
@Persons
@UBO
@INPI
Sebban Pierre
DoB: 1949-10-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge France
4505964 395326440 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Yves Marie Victor
DoB: 1949-10-02
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de l'Ic 22590 Pordic FRANCE
4538702 496180043 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves
DoB: 1949-10-02
PoB: CHAMPLAN
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RUE DE L'IC PORDIC 22590 PORDIC FRANCE
4732505 308635788 @Company
@Persons
@UBO
@INPI
SEBBAN Pierre
DoB: 1949-10-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
5726930 786308957 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1949-07-10
PoB: VERNON (27)
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 ALL. HORTENSIAS 72200 LA FLECHE FRANCE
5973767 342803236 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean
DoB: 1949-10-22
PoB: NANTES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 avenue Félix Faure 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6624232 451240535 @Company
@Persons
@UBO
@INPI
SEBBAN Pierre
DoB: 1949-10-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 91260 Juvisy-sur-Orge FRANCE
14776775 381751759 @Company
@Persons
@UBO
@INPI
BOILEAU ROUSSEAU Elisabeth
DoB: 1949-11-25
PoB: 41017 Binas (41) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Côte 34460 Roquebrun France yes
@Cadastre
@Geotag
15800643 342803236 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean
DoB: 1949-10-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 avenue Félix Faure 44000 Nantes 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.