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 1950-09-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2015859 401644703 @Company
@Persons
@UBO
@INPI
ROUSSEAU EMMANUEL CLAUDE LEON
DoB: 1950-09-13
PoB: AJACCIO ( 20 )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Cents Arpents, Charron 78640 Saint Germain de la Grange France
4127163 532956174 @Company
@Persons
@UBO
@INPI
POGGI ROUSSEAU Claude
DoB: 1950-09-20
PoB: 2B042 Borgo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue Sainte Geneviève 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
4172499 387816564 @Company
@Persons
@UBO
@INPI
POGGI ROUSSEAU Claude
DoB: 1950-09-20
PoB: 2B042 Borgo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue de Sainte Geneviève 91390 Morsang-sur-Orge FRANCE
4172500 387816564 @Company
@Persons
@UBO
@INPI
POGGI ROUSSEAU Claude
DoB: 1950-09-20
PoB: 2B042 Borgo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue de Sainte Geneviève 91390 Morsang-sur-Orge FRANCE
4174656 430273029 @Company
@Persons
@UBO
@INPI
MERABTENE Hameme Jacques
DoB: 1950-12-24
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Adonis Rousseau 91490 Moigny-sur-École FRANCE
4850666 515001683 @Company
@Persons
@UBO
@INPI
RASCLE Martine
DoB: 1950-11-09
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
7194448 325544237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lucien
DoB: 1950-09-20
PoB: Aalst BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oost Dorpstraat 159 9420 Mere 0 BELGIQUE
12827051 487609166 @Company
@Persons
@UBO
@INPI
ROUSSEAU Henri Patrick
DoB: 1950-01-20
PoB: 93073 TREMBLAY EN FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Croix Blanche 13860 Peyrolles-en-Provence FRANCE
14623269 380993881 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1950-09-09
PoB: Lorient (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place Alsace-Lorraine 56100 Lorient FRANCE
15721984 831011390 @Company
@Persons
@UBO
@INPI
VLUGGEN GACEL Danièle
DoB: 1950-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Jean-Jacques Rousseau 92150 Suresnes France
15721985 831011390 @Company
@Persons
@UBO
@INPI
VLUGGEN GACEL Danièle
DoB: 1950-05-06
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Jean-Jacques Rousseau 92150 Suresnes 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.