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 1950-10-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1925312 808294052 @Company
@Persons
@UBO
@INPI
Boulay Boulay-Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
2260985 483088076 @Company
@Persons
@UBO
@INPI
Boulay Boulay Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
2502331 382629129 @Company
@Persons
@UBO
@INPI
Boulay Boulay-Rousseau Dominique
DoB: 1950-06-19
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de Trévise 75009 Paris France
3093758 388744831 @Company
@Persons
@UBO
@INPI
NADAUD Marc Louis Georges
DoB: 1950-07-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Rousseau 30100 Alès France
4437619 484499777 @Company
@Persons
@UBO
@INPI
ROUSSEAU VANHOLSBEKE Claudie
DoB: 1950-02-19
PoB: 59431 Nieppe (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Bois 59940 Estaires France yes
@Cadastre
@Geotag
5788244 439263690 @Company
@Persons
@UBO
@INPI
BAUDRIN ROUSSEAU Elisabeth Marie Stella
DoB: 1950-12-03
PoB: 62379 Gouy-en-Artois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Lauragais 31650 Saint-Orens-de-Gameville FRANCE
6005104 488477050 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOULANGER Régine Juliette
DoB: 1950-10-19
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 bis rue du Vignoble 44120 Vertou France yes
@Cadastre
@Geotag
6536483 823152475 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patricia
DoB: 1950-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin de Guillonnet domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
6536484 823152475 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patricia
DoB: 1950-08-01
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de Guillonnet domaine de Valfeuille 33370 Fargues Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
8182178 430432625 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA MIRANDA Jose
DoB: 1950-05-02
PoB: Souto Santa Maria Da Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182179 430432625 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA MIRANDA Jose
DoB: 1950-05-02
PoB: Souto Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8680262 410773006 @Company
@Persons
@UBO
@INPI
CAILLON ROUSSEAU Marie-Laure
DoB: 1950-07-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Gambetta 78210 Saint Cyr l'École FRANCE
8680263 410773006 @Company
@Persons
@UBO
@INPI
CAILLON ROUSSEAU Marie-Laure
DoB: 1950-07-10
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Rue Gambetta 78210 Saint Cyr l'École 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.