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 1954-01-19 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1380871 433789625 @Company
@Persons
@UBO
@INPI
ROUSSEAU André Jean Louis
DoB: 1954-01-19
PoB: QUAREGNON (BELGIQUE) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pélussonnie 16310 Sauvagnac FRANCE yes
@Cadastre
@Geotag
2124769 349445064 @Company
@Persons
@UBO
@INPI
SANOSSIAN MARIE
DoB: 1954-09-19
PoB: ALEP -SYRIE-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jean-Jacques Rousseau 92130 Issy les Moulineaux France
5696225 324904895 @Company
@Persons
@UBO
@INPI
PUISSET ROUSSEAU Brigitte
DoB: 1954-01-27
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HETRES 0 72680 SAINT MARS LA BRIERE FRANCE
6659648 479838617 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles Georges
DoB: 1954-03-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard sous Blossac BP 60194 86005 Poitiers CEDEX FRANCE yes
@Cadastre
@Geotag
6663203 408556371 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles Georges
DoB: 1954-03-11
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Boulevard Sous Blossac BP 60194 86005 Poitiers CEDEX FRANCE
10672253 399434273 @Company
@Persons
@UBO
@INPI
TRUBERT ROUSSEAU Sylvie Mauricette
DoB: 1954-01-02
PoB: Bar-sur-Seine (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande rue 10250 neuville sur seine 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.