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 1955-02-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2075558 509628384 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2274336 509795266 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2329761 509739017 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2379299 509793618 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2413526 509628038 @Company
@Persons
@UBO
@INPI
POCHON Jacques
DoB: 1955-10-14
PoB: 43087 DUNIERES (43) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
4982884 821278280 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît Hubert
DoB: 1955-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai Jean-Jacques Rousseau 69350 La Mulatière France
4982885 821278280 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît Hubert
DoB: 1955-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5773554 539940189 @Company
@Persons
@UBO
@INPI
BOUQUET ROUSSEAU Christine Michèle Andrée
DoB: 1955-08-02
PoB: 47001 Agen FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Bourg Est 47130 Bazens FRANCE
6411399 539636688 @Company
@Persons
@UBO
@INPI
PORRI VAUTHEROT Michèle
DoB: 1955-10-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean-Jacques Rousseau 33440 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
6411400 539636688 @Company
@Persons
@UBO
@INPI
PORRI VAUTHEROT Michèle
DoB: 1955-10-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean-Jacques Rousseau 33440 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
6466434 434075602 @Company
@Persons
@UBO
@INPI
CLIPPER FINANCES
DoB: 434070736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GRAND LARGE AV. DU 1 ZAC LA GIBAUDERIE ZONE CCIALE POITIERS 86000 Poitiers FRANCE
6554011 529640062 @Company
@Persons
@UBO
@INPI
SANTAMARIA DUBO Mariannick
DoB: 1955-02-10
PoB: 33032 Bassens (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 33530 Bassens FRANCE
7028850 441354966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des genêts 86280 Saint-Benoit FRANCE
7994968 378298749 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Gilbert Pierre
DoB: 1955-02-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Bruyères 37260 Monts France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7999367 391396686 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Gilbert Pierre
DoB: 1955-02-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chainée 37380 Saint-Laurent-en-Gâtines France
8054158 352825780 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Gilbert Pierre
DoB: 1955-02-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Bruyères 37260 Monts France yes
@Cadastre
@Geotag
8061606 343504866 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Gilbert Pierre
DoB: 1955-02-10
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Bruyères 37260 Monts France
9716867 424395911 @Company
@Persons
@UBO
@INPI
PASTEUR Bertrand
DoB: 1955-03-02
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JACQUES ROUSSEAU 44000 NANTES FRANCE
10300266 828222026 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît Hubert
DoB: 1955-02-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
11246201 443661772 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bertrand Philippe
DoB: 1955-01-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue du Château 2400 Bonneil France yes
@Cadastre
@Geotag
12244241 501341952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1955-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
12244242 501341952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1955-12-09
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Rue Jules Ferry 92130 Issy-les-Moulineaux FRANCE
13505423 401182449 @Company
@Persons
@UBO
@INPI
ROUSSEAU KWAI PUN Carole
DoB: 1955-02-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Laroque 66740 Villelongue-dels-Monts France
13505424 401182449 @Company
@Persons
@UBO
@INPI
ROUSSEAU KWAI PUN Carole
DoB: 1955-02-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route De Laroque 66740 Villelongue-dels-Monts France
13506004 495406464 @Company
@Persons
@UBO
@INPI
ROUSSEAU KWAI PUN Carole Corinne Berthe
DoB: 1955-02-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Laroque 66740 Villelongue-dels-Monts France
15473614 495406464 @Company
@Persons
@UBO
@INPI
ROUSSEAU KWAI PUN Carole Corinne Berthe
DoB: 1955-02-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Route De Laroque 66740 Villelongue-dels-Monts 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.