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 1949-12-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2422768 562131318 @Company
@Persons
@UBO
@INPI
Pebrel Jacques
DoB: 1949-12-05
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau 66190 Collioure France
3470181 682006036 @Company
@Persons
@UBO
@INPI
PEBREL Jacques
DoB: 1949-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Jean Jacques Rousseau 66150 Collioure FRANCE yes
@Cadastre
@Geotag
3641783 423833615 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gerard Louis Pascal
DoB: 1949-12-04
PoB: 13081 ROGNAC FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
VILLA LES ROCHES FLEURIES CHEMIN DE L'ORTOLAN 13119 SAINT SAVOURNIN FRANCE
3644358 438483638 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gerard Louis Pascal
DoB: 1949-12-04
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa les Roches Fleurés chemin de l'Ortolan 0 13 Saint-Savournin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109993 393774393 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maurice Luc Yvan
DoB: 1949-12-18
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
140 bis Rue du Général Leclerc 72300 Sablé-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6228443 453887457 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Jean Michel
DoB: 1949-01-20
PoB: 14118 Caen
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Impasse de Paris 77240 Cesson FRANCE
6228444 453887457 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Jean Michel
DoB: 1949-01-20
PoB: 14118 Caen
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Impasse de Paris 77240 Cesson FRANCE
6648211 497573535 @Company
@Persons
@UBO
@INPI
DAVID Michel Roger François
DoB: 1949-11-07
PoB: 37028 Bossay-sur-Claise
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alphonse Rousseau 86100 Châtellerault FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737446 329949572 @Company
@Persons
@UBO
@INPI
PEBREL Jacques
DoB: 1949-12-05
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE JEAN JACQUES ROUSSEAU 66190 COLLIOURE FRANCE
7285776 818746455 @Company
@Persons
@UBO
@INPI
CAUDWELL Patrick Roger Marcel
DoB: 1949-06-08
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne France
8578889 312456015 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-VASSEUR André Jean-Marie-Joseph
DoB: 1949-01-09
PoB: 59599 TOURCOING FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LE MOULIN DE MONTCOY 71620 MONTCOY FRANCE
11422744 534828496 @Company
@Persons
@UBO
@INPI
ROUSSEAU LESGUILLER Josette Andrée Raymonde
DoB: 1949-12-18
PoB: 95018 Argenteuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue des Ecoles 27320 Courdemanche FRANCE
12141412 682006036 @Company
@Persons
@UBO
@INPI
PEBREL Jacques
DoB: 1949-12-05
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue JEAN JACQUES ROUSSEAU 66150 Collioure 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.