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 1955-02-28 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271243 441354966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des genêts 86280 Saint-Benoît FRANCE
271252 503744120 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Genets 86280 Saint-Benoît FRANCE
1730983 428268890 @Company
@Persons
@UBO
@INPI
Sabatier Rousseau Sylvie
DoB: 1955-05-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "rouge Terre" 22490 Plouër-sur-Rance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1730985 428268890 @Company
@Persons
@UBO
@INPI
Sabatier Rousseau Sylvie
DoB: 1955-05-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit "rouge Terre" 22490 Plouër-sur-Rance France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4147803 488554536 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Pierre Georges
DoB: 1955-02-28
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Georges Picot 31400 Toulouse FRANCE
4158338 497549931 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Pierre Georges
DoB: 1955-02-28
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue georges picot 31400 Toulouse FRANCE
4178211 494133853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Pierre Georges
DoB: 1955-02-28
PoB: 82121 Montauban (82) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Georges picot 31400 Toulouse FRANCE
5228278 503744120 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue des Genets 86280 Saint-Benoit FRANCE
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
6636581 434070736 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE
6639892 450700224 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE
6658399 434753158 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6658400 434753158 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659487 434402228 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6659488 434402228 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
6661602 531208130 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6661603 531208130 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671612 425084134 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6671613 425084134 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6681058 414970772 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Michel
DoB: 1955-02-28
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue des Genêts 86280 Saint-Benoît 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
7089469 478506702 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves
DoB: 1955-02-28
PoB: 17327 SAINT FELIX 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue des Frênes 17180 Périgny FRANCE
12955629 784173072 @Company
@Persons
@UBO
@INPI
PONSAN Josiane
DoB: 1955-03-27
PoB: Ansost 65
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Jean-Jacques Rousseau 65800 Aureilhan 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.