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 1956-06-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066474 439055732 @Company
@Persons
@UBO
@INPI
ROUSSEAU MEICHER Marie-Christine
DoB: 1956-09-03
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Corny la cour 8300 Novy-Chevrières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2247472 321356636 @Company
@Persons
@UBO
@INPI
Lespinasse Patrick
DoB: 1956-08-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
4927435 338551393 @Company
@Persons
@UBO
@INPI
RENAUD PERRIER Christine
DoB: 1956-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
6178065 398715961 @Company
@Persons
@UBO
@INPI
ROUSSEAU DANIEL
DoB: 1956-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 QUARTIER PARADIS 43000 Espaly-Saint-Marcel France
6178066 398715961 @Company
@Persons
@UBO
@INPI
ROUSSEAU DANIEL
DoB: 1956-06-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 QUARTIER PARADIS 43000 Espaly-Saint-Marcel France
9694287 384010914 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-08-03
PoB: 29259 St-Pol de Léon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlezen 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
10266023 752013029 @Company
@Persons
@UBO
@INPI
CHIRI Jean-Marc
DoB: 1956-02-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Rue Pierre et Marie Curie le Rousseau Bâtiment B 73290 La Motte-Servolex FRANCE
11457187 478170905 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEMOZY Danielle Pierrette Yvonne
DoB: 1956-06-24
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONET GINOUILLAC 46300 GIGOUZAC FRANCE
13789565 810007625 @Company
@Persons
@UBO
@INPI
GUDUFF Adrien
DoB: 1956-09-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 97200 Fort-de-France France
15660098 442995833 @Company
@Persons
@UBO
@INPI
MULTI POLES
DoB: 400137410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-8 bis Rue Jean-Jacques Rousseau 93100 Montreuil FRANCE
15660099 442995833 @Company
@Persons
@UBO
@INPI
MULTI POLES
DoB: 400137410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-8 bis Rue Jean-Jacques Rousseau 93100 Montreuil 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.