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 1954-06-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
310752 425124948 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Georges
DoB: 1954-04-17
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Aristide Maillol 31700 Blagnac France yes
@Cadastre
@Geotag
885987 319223129 @Company
@Persons
@UBO
@INPI
BRUHAT Serge Jean Emile
DoB: 1954-08-03
PoB: Batna Algérie
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Quai Jean-Jacques Rousseau 69350 La Mulatière France
1217854 398719617 @Company
@Persons
@UBO
@INPI
PACOTTE EPOUSE FOUR DOMINIQUE
DoB: 1954-07-12
PoB: ASNIERES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue WALDECK ROUSSEAU 93600 Aulnay-sous-Bois FRANCE
1882417 405099912 @Company
@Persons
@UBO
@INPI
LANSADE ROUSSEAU Marie Christine
DoB: 1954-07-27
PoB: 23096 GUERET (23) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
8 avenue des Vallées 92430 Marnes la Coquette France yes
@Cadastre
@Geotag
7436954 422375618 @Company
@Persons
@UBO
@INPI
BADRE Patrick Michel
DoB: 1954-08-15
PoB: 51630 VILLERS AUX BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN JACQUES ROUSSEAU 34200 SETE FRANCE
8711814 444373997 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8711815 444373997 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8712830 442883393 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8712831 442883393 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8736620 447593542 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE
8736621 447593542 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE
8772410 442503819 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8772411 442503819 @Company
@Persons
@UBO
@INPI
BARRIER BAILLEUL Andrée
DoB: 1954-06-07
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
11620381 820945806 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11620382 820945806 @Company
@Persons
@UBO
@INPI
FERRAND Gilles Jean Bernard Camille
DoB: 1954-07-23
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12077934 477796064 @Company
@Persons
@UBO
@INPI
ROUSSEAU NOVELLAS Jocelyne
DoB: 1954-06-07
PoB: 91136 CHAMPLAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES LAVANDIERES 11300 LA DIGNE D AMONT FRANCE yes
@Cadastre
@Geotag
14442825 449531482 @Company
@Persons
@UBO
@INPI
LEMLER Daniel
DoB: 1954-07-06
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20A RUE JEAN JACQUES ROUSSEAU 67000 STRASBOURG 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.