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 1956-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2263861 428170476 @Company
@Persons
@UBO
@INPI		 POISSONNET Dominique
DoB: 1956-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
 7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
4197657 414490805 @Company
@Persons
@UBO
@INPI		 DREUX Thierry
DoB: 1956-07-14
PoB: 75056 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 08 BIS Rue JEAN JACQUES ROUSSEAU 91430 Igny FRANCE
4923806 438373136 @Company
@Persons
@UBO
@INPI		 LONGIN Henry Marc François
DoB: 1956-02-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 31 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
9487152 449468677 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Gérard Georges Marcel
DoB: 1956-09-07
PoB: 28069 Champagne (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 15 Avenue DR C Gabriel Pravaz 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9487153 449468677 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Gérard Georges Marcel
DoB: 1956-09-07
PoB: 28069 Champagne (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 15 Avenue DR C Gabriel Pravaz 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
11864821 433713039 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Jean-Claude Bernard
DoB: 1956-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Boulevard Bara Domaine des Prats Villa n°18 13013 Marseille FRANCE
11912113 489614529 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Jean Claude
DoB: 1956-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 44 Boulevard BARA DOMAINE DES PRATS VILLA 18 CHATEAU GOMBERT 13013 Marseille 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
14216232 411086085 @Company
@Persons
@UBO
@INPI		 WAN YU KONG HAN HUEN CHONG Reine, Claude
DoB: 1956-12-23
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 33 rue Jean-Jacques Rousseau Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
14216233 411086085 @Company
@Persons
@UBO
@INPI		 WAN YU KONG HAN HUEN CHONG Reine, Claude
DoB: 1956-12-23
PoB: Le tampon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 rue Jean-Jacques Rousseau Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
15424965 420734998 @Company
@Persons
@UBO
@INPI		 CELERIER Patricia
DoB: 1956-08-16
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 Rue Jean Jacques Rousseau 91100 Corbeil-Essonnes 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.