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 1953-02-28 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71594 434712048 @Company
@Persons
@UBO
@INPI
PARIS ROUSSEAU Dominique
DoB: 1953-07-03
PoB: 28226 Maillebois (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue des Acacias 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71595 434712048 @Company
@Persons
@UBO
@INPI
PARIS ROUSSEAU Dominique
DoB: 1953-07-03
PoB: 28226 Maillebois (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue des Acacias 28300 Mainvilliers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
2974297 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marchais Dolmont 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974298 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Marchais Dolmont 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977170 434712048 @Company
@Persons
@UBO
@INPI
PARIS ROUSSEAU Dominique
DoB: 1953-07-03
PoB: 28226 MAILLEBOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AV. DES ACACIAS 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3833186 449061639 @Company
@Persons
@UBO
@INPI
PHILIPPOT André Michel
DoB: 1953-06-28
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue VALDECK ROUSSEAU 66660 Port-Vendres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360452 394309272 @Company
@Persons
@UBO
@INPI
GINESTE Claude
DoB: 1953-09-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4360453 394309272 @Company
@Persons
@UBO
@INPI
GINESTE Claude
DoB: 1953-09-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
721 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
6898065 799756374 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1953-02-28
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Vicomté 51700 Verneuil FRANCE
6931142 343988655 @Company
@Persons
@UBO
@INPI
BOUSSEMART VEUVE SMITH Arlette Simone Huguette
DoB: 1953-12-28
PoB: 59350 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Rousseau Witry-lès-Reims 51420 WITRY LES REIMS FRANCE
9579195 527020226 @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
9888653 384737151 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1953-04-03
PoB: ARGENTON-CHATEAU (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 rue Lazare Hoche 49300 Cholet FRANCE
12493874 821013828 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1953-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Dufayel 76310 Sainte-Adresse 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
12511763 383315959 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Pierre Marie
DoB: 1953-02-23
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CHEMIN DE BUGLISE 76290 MONTIVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12524794 441752649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel, Pierre, Marie
DoB: 1953-02-23
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 boulevard Dufayel 76310 Sainte-Adresse 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.