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 1957-08-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
635593 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny (58) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
635594 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny (58) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Avenue André Dupuy 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
1131830 381819390 @Company
@Persons
@UBO
@INPI
WILLIART EPSE ROUSSEAU LUCE SIMONE CHARLI
DoB: 1957-05-20
PoB: ISBERGUES PAS DE CALAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PEYLOUSE 92350 SAINT VENANT FRANCE
3509461 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1233 Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3509462 493031835 @Company
@Persons
@UBO
@INPI
ESPIRE ROUSSEAU Katerine
DoB: 1957-08-21
PoB: 58083 Corbigny FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1233 Chemin du Partégal 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
5238585 387479579 @Company
@Persons
@UBO
@INPI
LOEILLET Yves
DoB: 1957-08-19
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 RUE JEAN JACQUES ROUSSEAU 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
7926810 440261253 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1957-06-08
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MARSAUDON 78850 Thiverval-Grignon FRANCE
10575061 390387686 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE LECONTE Catherine Marie-josephe
DoB: 1957-02-25
PoB: 77 LAGNY SUR MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 avenue des Pinsons Montfermeil 93370 Montfermeil FRANCE yes
@Cadastre
@Geotag
11512355 351705033 @Company
@Persons
@UBO
@INPI
TRACARD Thierry Yves Albert
DoB: 1957-09-04
PoB: MONTAUBAN (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 RUE JEAN-JACQUES ROUSSEAU 21000 DIJON FRANCE
12435661 539144337 @Company
@Persons
@UBO
@INPI
AYACHI Philippe
DoB: 1957-08-11
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 92240 Malakoff FRANCE
13308283 422618918 @Company
@Persons
@UBO
@INPI
PRAT ROUSSEAU Stephan Gilles
DoB: 1957-02-08
PoB:
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LA RIVIERE 3 PLACE ALBERT 1 64000 PAU FRANCE
13523097 795126911 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian, Louis, Régis
DoB: 1957-08-21
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Rue du Docteur Morizot 13310 Saint-Martin-de-Crau FRANCE
14490535 789661519 @Company
@Persons
@UBO
@INPI
ANSTETT Michel
DoB: 1957-12-31
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 67800 Hoenheim 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.