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 1953-02-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
627207 500049184 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 Rouen (76) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
1 Chemin du Buglise 76290 Montivilliers France
1778045 493461800 @Company
@Persons
@UBO
@INPI
Rousseau Marie-Claire
DoB: 1953-04-20
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Montparnasse 75006 Paris France
5508670 437989981 @Company
@Persons
@UBO
@INPI
ROUSSEAU PEAULT Odile
DoB: 1953-02-20
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin du Bouteillon 85270 Saint-Hilaire-de-Riez France
5575054 801629221 @Company
@Persons
@UBO
@INPI
ROUSSEAU PEAULT Odile
DoB: 1953-02-20
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 chemin du Bouteillon 85270 Saint-Hilaire-de-Riez France yes
@Cadastre
@Geotag
7997973 404568057 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1953-02-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
villa Cassandra 6110 Le Cannet France yes
@Cadastre
@Geotag
7997974 404568057 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1953-02-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
villa Cassandra 6110 Le Cannet France yes
@Cadastre
@Geotag
9568472 502722614 @Company
@Persons
@UBO
@INPI
KLEMPOUZ Joël
DoB: 1953-07-13
PoB: 02719 Sinceny (02) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 avenue Waldeck Rousseau 77860 Saint-Germain-sur-Morin France
9654653 380910364 @Company
@Persons
@UBO
@INPI
DELANNE TERNISIEN D'OUVILLE Marie Christine
DoB: 1953-12-04
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B RUE JEAN JACQUES ROUSSEAU 87350 PANAZOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10673055 348714999 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patricia Alice Mauricette
DoB: 1953-02-09
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64230 Lescar FRANCE
12251249 531883379 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-09-20
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue du Bois 92430 Marnes-la-Coquette FRANCE
12498335 435296942 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE BUGLISE 76290 MONTIVILLIERS 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.