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 1954-12-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1345054 424759876 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 Cognac
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pascal Combeau 16100 Cognac FRANCE
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
4322372 444676407 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1954-12-29
PoB: Origny-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France
4322784 337530547 @Company
@Persons
@UBO
@INPI
MATHIEU Michel Bernard Ernest
DoB: 1954-12-29
PoB: 02574 Origny-en-Thiérache (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 2820 Mauregny en Haye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325732 453863979 @Company
@Persons
@UBO
@INPI
MATHIEU Michel
DoB: 1954-12-29
PoB: ORIGNY EN THIERACHE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France yes
@Cadastre
@Geotag
4629505 445307754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1954-12-29
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GUSTAVE GIBARD 23600 BOUSSAC FRANCE
8004004 394060727 @Company
@Persons
@UBO
@INPI
CROUZAT-REYNES Bruno
DoB: 1954-06-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue Jean-Jacques Rousseau 21000 Dijon France
9384692 518849443 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAVID Colette
DoB: 1954-11-26
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Kervéadou 29300 Baye FRANCE yes
@Cadastre
@Geotag
9384693 518849443 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAVID Colette
DoB: 1954-11-26
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Kervéadou 29300 Baye FRANCE yes
@Cadastre
@Geotag
13780392 797930856 @Company
@Persons
@UBO
@INPI
SOUDES Daniel, Jean
DoB: 1954-12-02
PoB: Saint-Joseph (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rousseau Entrée 427 97212 Saint-Joseph 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.