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 1957-06-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1543019 498001775 @Company
@Persons
@UBO
@INPI
RENAI Gamel
DoB: 1957-05-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Jean Jacques Rousseau 95600 Eaubonne FRANCE
3858160 483362711 @Company
@Persons
@UBO
@INPI
MORISSON Philippe Germain Jean
DoB: 1957-02-25
PoB: 45208 Montargis (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 66470 Sainte-Marie France
5694226 423959733 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine
DoB: 1957-01-06
PoB: 27679 VERNEUIL SUR AVRE 27 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DE LA BARILLERIE 72000 LE MANS FRANCE
6442879 490586625 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668411 539429613 @Company
@Persons
@UBO
@INPI
NAUDON CHRETIEN Marie-Anne Andrée Claudette
DoB: 1957-01-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse René Rousseau 86120 Raslay FRANCE yes
@Cadastre
@Geotag
6668412 539429613 @Company
@Persons
@UBO
@INPI
NAUDON CHRETIEN Marie-Anne Andrée Claudette
DoB: 1957-01-06
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Impasse René Rousseau 86120 Raslay FRANCE yes
@Cadastre
@Geotag
7240676 488351586 @Company
@Persons
@UBO
@INPI
ROUSSEAU LESTAGE Josiane, Monique
DoB: 1957-06-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 chemin du Trou Bleu 40465 Gousse FRANCE
7240677 488351586 @Company
@Persons
@UBO
@INPI
ROUSSEAU LESTAGE Josiane, Monique
DoB: 1957-06-27
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 chemin du Trou Bleu 40465 Gousse FRANCE
8678153 337780019 @Company
@Persons
@UBO
@INPI
VAREON ROUSSEAU Francoise
DoB: 1957-01-06
PoB: LYON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
79160 Fenioux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9799103 534544739 @Company
@Persons
@UBO
@INPI
HOGARD DOUVRY Marie-Claire Jeanne Elisabeth
DoB: 1957-09-05
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 59121 Haulchin 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

 

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.