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 1957-02-23 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4289361 525179289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Henri Noël
DoB: 1957-12-23
PoB: Gauchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Byloos 2430 Gauchy France
4289362 525179289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Henri Noël
DoB: 1957-12-23
PoB: Gauchy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Byloos 2430 Gauchy France
4300157 504072539 @Company
@Persons
@UBO
@INPI
ROUSSEAU Henri Noël
DoB: 1957-12-23
PoB: Gauchy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Eglantines 2420 Lehaucourt France
5571247 341083269 @Company
@Persons
@UBO
@INPI
POIRAUD ROUSSEAU Mariette Annick Michelle
DoB: 1957-03-08
PoB: 85156 Moutiers-les-Mauxfaits (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Tredouciere 85500 Mesnard-la-Barotière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649310 824490031 @Company
@Persons
@UBO
@INPI
ESNAULT ROUSSEAU Marie-Claire
DoB: 1957-02-08
PoB: 35347 Val-d'Izé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gaptière 53500 Saint-Denis-de-Gastines FRANCE
7060771 310403746 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Georges, Guillaume, Marie
DoB: 1957-02-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 17170 Courcon FRANCE
7060772 310403746 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Georges, Guillaume, Marie
DoB: 1957-02-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bel Air 17170 Courcon FRANCE
7067137 404897845 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Georges, Guillaume, Marie
DoB: 1957-02-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de Bel Air 17170 Courcon FRANCE
7067138 404897845 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Georges, Guillaume, Marie
DoB: 1957-02-23
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de Bel Air 17170 Courcon FRANCE
7085227 400210126 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Georges Guillaume Marie
DoB: 1957-02-23
PoB: TROYES 10
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17170 COURCON D'AUNIS FRANCE
10992251 320369077 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1957-02-16
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 RUE DE L'EGLISE INCHY EN ARTOIS 62860 MARQUION FRANCE
11038579 422811745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1957-02-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Eglise 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11038580 422811745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1957-02-16
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de l'Eglise 62860 Inchy-en-Artois FRANCE yes
@Cadastre
@Geotag
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.