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 1957-06-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028155 402168256 @Company
@Persons
@UBO
@INPI
ROUSSEAU MEUNIER Katia Ghislaine
DoB: 1957-05-04
PoB: 86253 Sanxay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Rue du Bourneuf 79410 Saint-Gelais FRANCE
1138736 429586738 @Company
@Persons
@UBO
@INPI
TURQUET Armand, Dominique, René
DoB: 1957-06-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1138737 429586738 @Company
@Persons
@UBO
@INPI
TURQUET Armand, Dominique, René
DoB: 1957-06-24
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 93700 Drancy FRANCE yes
@Cadastre
@Geotag
3379819 537480741 @Company
@Persons
@UBO
@INPI
BONNET Yves Maurice
DoB: 1957-05-18
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN JEAN-JACQUES ROUSSEAU 69420 Condrieu FRANCE yes
@Cadastre
@Geotag
3492240 789712080 @Company
@Persons
@UBO
@INPI
ROCHE Raymond
DoB: 1957-02-21
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean Jacques Rousseau 83190 Ollioules FRANCE
4122311 528538747 @Company
@Persons
@UBO
@INPI
FEVELAT ROUSSEAU Patricia Jacqueline Mauricette
DoB: 1957-03-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Marcel Linard 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4122312 528538747 @Company
@Persons
@UBO
@INPI
FEVELAT ROUSSEAU Patricia Jacqueline Mauricette
DoB: 1957-03-06
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue Marcel Linard 91210 Draveil FRANCE yes
@Cadastre
@Geotag
8671214 380619395 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascale Annick Marie Rolande Né
DoB: 1957-06-04
PoB: SAINT VARENT (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue ALSACE LORRAINE 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9369205 511706202 @Company
@Persons
@UBO
@INPI
GOURRET Christian
DoB: 1957-12-06
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 29770 Audierne FRANCE
10258824 440870905 @Company
@Persons
@UBO
@INPI
TARDY Jacqueline
DoB: 1957-06-12
PoB: CHAMBERY (SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue JEAN JACQUES ROUSSEAU L ELYSEE 73100 Aix-les-Bains FRANCE
10735610 695521955 @Company
@Persons
@UBO
@INPI
DALMASSO Philippe Francois
DoB: 1957-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue WALDECK ROUSSEAU 83700 Saint-Raphaël FRANCE
11488819 338342355 @Company
@Persons
@UBO
@INPI
BUET Dominique Charles Denis
DoB: 1957-10-13
PoB: SELONGEY 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE
12141847 329764625 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU Jean-loup
DoB: 1957-06-22
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Rue de Champvallier 3190 Nassigny FRANCE
12836824 342434412 @Company
@Persons
@UBO
@INPI
ROUSSEAU Ludovic
DoB: 1957-06-12
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES BREMONDI 13100 AIX EN PROVENCE FRANCE
12836825 342434412 @Company
@Persons
@UBO
@INPI
ROUSSEAU Ludovic
DoB: 1957-06-12
PoB: VANNES (56)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DES BREMONDI 13100 AIX EN PROVENCE FRANCE
13488111 400236022 @Company
@Persons
@UBO
@INPI
PESCHEL Philippe Pierre Martial
DoB: 1957-10-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Waldeck Rousseau 33140 Villenave-d'Ornon FRANCE
15913071 392558128 @Company
@Persons
@UBO
@INPI
FOURRE PHILIPPE
DoB: 1957-12-01
PoB: 91 MILLY LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Rue Adonis Rousseau 91490 Moigny-sur-École 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.