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 1954-09-07 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2833237 515135309 @Company
@Persons
@UBO
@INPI
ROUSSEAU GATELIER Danièle
DoB: 1954-12-07
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Plaine Saint-Fiacre 45370 Mézières lez Cléry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2833238 515135309 @Company
@Persons
@UBO
@INPI
ROUSSEAU GATELIER Danièle
DoB: 1954-12-07
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de la Plaine Saint-Fiacre 45370 Mézières lez Cléry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565162 803744036 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude Emile Auguste
DoB: 1954-07-07
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forge Appt 1 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5565163 803744036 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude Emile Auguste
DoB: 1954-07-07
PoB: 85238 Saint-Laurent-sur-Sèvre (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forge Appt 1 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9720154 788033181 @Company
@Persons
@UBO
@INPI
FOLLIGNE Jacques
DoB: 1954-09-19
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Waldeck-rousseau 56100 Lorient FRANCE
13940705 750611188 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEEL Line, Marlene
DoB: 1954-09-07
PoB: 94038 L'Haÿ-les-Roses France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Domaine de Pako 97122 Baie-Mahault France
13956129 822713780 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEEL Line, Marlène
DoB: 1954-09-07
PoB: 94038 L'Haÿ-les-Roses France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Lotissement Pako 97122 Baie-Mahault France yes
@Cadastre
@Geotag
13970888 882422884 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEEL Line Marlène
DoB: 1954-09-07
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Pako 97122 Baie-Mahault France
14276015 307711655 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Constant Marcel
DoB: 1954-03-30
PoB: 72016 Auvers-le-Hamon (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA FRESNAY 72300 Auvers-le-Hamon France
15821954 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

 

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.