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 1954-12-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3560847 414229641 @Company
@Persons
@UBO
@INPI
DELFINI Gérard
DoB: 1954-07-03
PoB: FERRYVILLE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JJ Rousseau 83500 La Seyne-sur-Mer FRANCE
4550442 537691495 @Company
@Persons
@UBO
@INPI
LOBET BOUSSER Anne-Marie
DoB: 1954-12-04
PoB: 92004 Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
6245597 814586251 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION MELUN VAL DE SEINE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
287 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6646256 440560191 @Company
@Persons
@UBO
@INPI
BALOGE ROUSSEAU JACQUES Viviane Madeleine
DoB: 1954-12-10
PoB: 86116 Jazeneuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gourgeaudière 86600 Sanxay FRANCE
6646257 440560191 @Company
@Persons
@UBO
@INPI
BALOGE ROUSSEAU JACQUES Viviane Madeleine
DoB: 1954-12-10
PoB: 86116 Jazeneuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Gourgeaudière 86600 Sanxay FRANCE
6646258 440560191 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1954-11-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la gourgeaudière 86600 Sanxay FRANCE
6646259 440560191 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1954-11-24
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la gourgeaudière 86600 Sanxay FRANCE
11373817 666350145 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Marcel André
DoB: 1954-12-22
PoB: 74256 Sallanches
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Moulin 27430 Andé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14483429 578503112 @Company
@Persons
@UBO
@INPI
EBERHARDT Christian, Frédéric
DoB: 1954-05-19
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14787576 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch France
14787577 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch France
15669802 834069262 @Company
@Persons
@UBO
@INPI
VOGEL Louis
DoB: 1954-10-22
PoB: SARREBRUCK ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
297 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE
15990290 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch France
15990291 780112603 @Company
@Persons
@UBO
@INPI
LARTIGUE Michel Armand
DoB: 1954-12-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 bis Rue Alem Rousseau 32000 Auch 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.