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 1953-10-17 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436149 452362890 @Company
@Persons
@UBO
@INPI
HOANG The Hien
DoB: 1953-10-01
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE
1167116 347759490 @Company
@Persons
@UBO
@INPI
HOANG The Hien
DoB: 1953-10-01
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue JEAN JACQUES ROUSSEAU 94800 Villejuif FRANCE
2347160 535213367 @Company
@Persons
@UBO
@INPI
Hoang The Hien
DoB: 1953-10-01
PoB: Hanoi VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 94800 Villejuif France yes
@Cadastre
@Geotag
4737204 797736642 @Company
@Persons
@UBO
@INPI
HOANG The Hien
DoB: 1953-10-01
PoB: HANOI VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4737205 797736642 @Company
@Persons
@UBO
@INPI
HOANG The Hien
DoB: 1953-10-01
PoB: HANOI VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
7053953 434883690 @Company
@Persons
@UBO
@INPI
ROUSSEAU BERCHOTTEAU Colette
DoB: 1953-08-27
PoB: 27448 PACY SUR EURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de la Cailletière, la Noue 17740 Sainte-Marie-de-Ré FRANCE yes
@Cadastre
@Geotag
7080121 487971111 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURDEL Françoise-Marie
DoB: 1953-01-30
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DES ECOLES 17180 PERIGNY FRANCE
10027841 722013851 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre Gerard Constant Joseph
DoB: 1953-04-16
PoB: 53064 CHATILLON SUR COLMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
RUE DU POINT DU JOUR 53100 MAYENNE FRANCE
10080531 451738587 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1953-10-17
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
13 RUE DES MONCELS 54270 ESSEY LES NANCY FRANCE
10127297 300685807 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Rene Jean Marie
DoB: 1953-10-17
PoB: NANCY (MM)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 AV. FOCH 54270 ESSEY LES NANCY FRANCE
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
15884935 451281315 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAJERSKI Brigitte
DoB: 1953-12-17
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag
15884936 451281315 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAJERSKI Brigitte
DoB: 1953-12-17
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de l'Hôtel de Ville 59240 Dunkerque France yes
@Cadastre
@Geotag

 

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.