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 1956-10-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054521 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Etangs 28270 Bérou-la-Mulotière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054522 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Etangs 28270 Bérou-la-Mulotière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956281 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ETANGS 28270 BEROU LA MULOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956282 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES ETANGS 28270 BEROU LA MULOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7765007 753646181 @Company
@Persons
@UBO
@INPI
ROUSSEAU THEODORE Catherine
DoB: 1956-10-21
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Moulins à Vent 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7765008 753646181 @Company
@Persons
@UBO
@INPI
ROUSSEAU THEODORE Catherine
DoB: 1956-10-21
PoB: 41198 Saint-Aignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Moulins à Vent 41700 Fresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10682152 449827104 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maurice, Jacques
DoB: 1956-08-21
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 route d'Arrelles 10110 Polisot FRANCE yes
@Cadastre
@Geotag
11527811 510091341 @Company
@Persons
@UBO
@INPI
BALESTRA ROUSSEAU Nicole
DoB: 1956-07-30
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 chemin Sans Fonds 21160 Perrigny-les-Dijon FRANCE
13347339 801416298 @Company
@Persons
@UBO
@INPI
GIRODET Bernard
DoB: 1956-06-17
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 impasse Rousseau 94100 Saint-Maur-des-fosses FRANCE yes
@Cadastre
@Geotag
14418036 380791608 @Company
@Persons
@UBO
@INPI
KESSLER Jean Pierre
DoB: 1956-08-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14418037 380791608 @Company
@Persons
@UBO
@INPI
KESSLER Jean Pierre
DoB: 1956-08-03
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.