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 1956-06-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4355731 331605527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noëlle Marie-Françoise
DoB: 1956-06-27
PoB: 45004 AMILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CUN 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4374741 790403877 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU CUN
DoB: 331858738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Cun La couvertoirade 12230 La cavalerie FRANCE
4391497 331858738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noëlle
DoB: 1956-06-27
PoB: 45004 AMILLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cun 12230 La couvertoirade FRANCE
6357188 519550792 @Company
@Persons
@UBO
@INPI
ROUSSEAU MAILLET Pascale
DoB: 1956-05-27
PoB: 59291 Hautmont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Vertreytin 33650 Saint-Morillon FRANCE yes
@Cadastre
@Geotag
8890937 344773197 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc Louis Michel
DoB: 1956-11-27
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Olivier Malherbe 35500 Vitré FRANCE
8890938 344773197 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc Louis Michel
DoB: 1956-11-27
PoB: 78361 Mantes-la-Jolie
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Olivier Malherbe 35500 Vitré FRANCE
11424443 422529008 @Company
@Persons
@UBO
@INPI
LE BEGUEC DEBICKI Chantal Janine
DoB: 1956-06-22
PoB: 56170 Plouray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Maurice Rousseau 27530 Ezy-sur-Eure FRANCE
13001453 492954656 @Company
@Persons
@UBO
@INPI
ROUSSEAU Luc
DoB: 1956-06-01
PoB: 75119 PARIS 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DES TULIPES 95460 EZANVILLE FRANCE
13575285 331605527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noëlle Marie-Françoise
DoB: 1956-06-27
PoB: 45004 AMILLY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE CUN 12230 LA CAVALERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13733628 479460263 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Fond Rousseau Zac de Terreville 11 97233 Schoelcher France
13733629 479460305 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Fond Rousseau Zac de Terreville 11 97233 Schoelcher France
13733630 479460446 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Fond Rousseau Zac de Terreville 11 97233 Schoelcher France
13794213 815011457 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville 11 lotissement Fond Rousseau 97233 Schoelcher 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.