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 1953-06-28 found 18 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
834326 326801651 @Company
@Persons
@UBO
@INPI
CASTAING Jacques
DoB: 1953-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 31270 Cugnaux France
838963 385191358 @Company
@Persons
@UBO
@INPI
CASTAING Jacques Henri Claude
DoB: 1953-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 31270 Cugnaux France yes
@Cadastre
@Geotag
838965 385191358 @Company
@Persons
@UBO
@INPI
CASTAING Jacques Henri Claude
DoB: 1953-11-28
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 31270 Cugnaux France yes
@Cadastre
@Geotag
1050636 343005856 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves Francois Henri
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
1055241 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Route de Saint-Georges sur Eure 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055242 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Route de Saint Georges sur Eure 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2409399 562069278 @Company
@Persons
@UBO
@INPI
Rousseau Dhoury-Rousseau Béatrice
DoB: 1953-06-07
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
110 route de l'Etang la Ville 78750 Mareil-Marly 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
10136172 344325949 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Rene Jean-Marie
DoB: 1953-10-17
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 RUE JULES FERRY 54130 SAINT MAX FRANCE
11028677 798708772 @Company
@Persons
@UBO
@INPI
LHERM Pierre
DoB: 1953-06-28
PoB: 46311 Sousceyrac FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
152 rue Jean-Jacques Rousseau 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11401013 753335876 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1953-06-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11401014 753335876 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1953-06-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11404517 753336601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe John André
DoB: 1953-06-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure FRANCE
11404518 753336601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe John André
DoB: 1953-06-28
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Maxime Marchand 27400 Montaure 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
13750649 507818706 @Company
@Persons
@UBO
@INPI
SILVA PERREIRA Antonio
DoB: 1953-12-06
PoB: VITORINO (BRESIL) BRÉSIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau Terres Sainville 97200 Fort de France France
15390337 403461619 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno, Michel, Gabriel
DoB: 1953-06-01
PoB: BAMBEY SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue du Moulin des Bruyères 92400 Courbevoie 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.