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 1956-02-22 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6368 419943295 @Company
@Persons
@UBO
@INPI
PINEL Monique Marcelle Noelle
DoB: 1956-12-28
PoB: 31566 Vallègue (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Waldeck-Rousseau 31290 Villefranche-de-Lauragais France
1589614 488032046 @Company
@Persons
@UBO
@INPI
PETCHIKOWSKY Daniel
DoB: 1956-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7420580 501609168 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1956-02-22
PoB: 92078 Villeneuve-la-Garenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Louis Braillé 95170 Deuil-la-barre FRANCE
7439326 500756556 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1956-02-22
PoB: 92078 VILLENEUVE LA GARENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Louis Braille 95170 Deuil la Barre FRANCE
8669855 420925851 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABBE Josette Thérèse
DoB: 1956-02-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RAZELIERE 79100 Brie FRANCE
8930120 389813148 @Company
@Persons
@UBO
@INPI
DUMOUCEL Philippe
DoB: 1956-01-22
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12928512 420930778 @Company
@Persons
@UBO
@INPI
PERNELET PATRAT-DELON Catherine
DoB: 1956-02-22
PoB: MOHON (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13619688 420930778 @Company
@Persons
@UBO
@INPI
PERNELET PATRAT-DELON Catherine
DoB: 1956-02-22
PoB: MOHON (ARDENNES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13910039 394880975 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Paul
DoB: 1956-05-22
PoB: Lorrain
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
SETION ALBASSIER 97140 Capesterre Marie Galante France
16068952 318906203 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gildas Pierre Marie
DoB: 1956-04-21
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Passage du Blavet 56100 Lorient France
16068953 318906203 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gildas Pierre Marie
DoB: 1956-04-21
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Passage du Blavet 56100 Lorient 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.