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 1956-03-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47150 340099209 @Company
@Persons
@UBO
@INPI
Rousseau Stéphane
DoB: 1956-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 chemin des Cottes 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
57968 353647183 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1956-01-03
PoB: Lindau ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du 8 Mai 62350 Saint-Venant FRANCE
5499331 322802976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1956-12-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Vendée Torfou 49660 Sèvremoine France yes
@Cadastre
@Geotag
5980726 391619905 @Company
@Persons
@UBO
@INPI
ROUSSEAU J-Marc Yvon
DoB: 1956-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Callé Delphine 07159 ANDRAIX MAJORQUE 0 Espagne yes
@Cadastre
@Geotag
5980727 391619905 @Company
@Persons
@UBO
@INPI
ROUSSEAU J-Marc Yvon
DoB: 1956-03-22
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Callé Delphine 07159 ANDRAIX MAJORQUE 0 Espagne yes
@Cadastre
@Geotag
12327333 449410869 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12327334 449410869 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE 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
13705804 338050693 @Company
@Persons
@UBO
@INPI
ARGO Frederic Charles
DoB: 1956-09-22
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis rue Jean-Jacques Rousseau 97200 Fort-de-France France yes
@Cadastre
@Geotag
13714989 399289610 @Company
@Persons
@UBO
@INPI
ARGO Frédéric, Charles
DoB: 1956-09-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau Terres Sainville 97200 Fort-de-France France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13714990 399289610 @Company
@Persons
@UBO
@INPI
ARGO Frédéric, Charles
DoB: 1956-09-22
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Jean-Jacques Rousseau Terres Sainville 97200 Fort-de-France France yes
@Cadastre
@Geotag
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

 

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.