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 1957-10-08 found 14 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
1248619 794620757 @Company
@Persons
@UBO
@INPI
LOPES FERREIRA Maria Lucia
DoB: 1957-08-10
PoB: VILA NOVA DE OUREM PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2B Avenue Jean Jacques Rousseau 93220 Gagny FRANCE
1307664 443287800 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1957-10-08
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 CHE. DES RUES 35400 SAINT MALO FRANCE
4170692 823065057 @Company
@Persons
@UBO
@INPI
FARINET Philippe Bernard Marie
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Waldeck Rousseau 91210 Draveil FRANCE
4170693 823065057 @Company
@Persons
@UBO
@INPI
FARINET Philippe Bernard Marie
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Waldeck Rousseau 91210 Draveil FRANCE
4192095 823158084 @Company
@Persons
@UBO
@INPI
FARINET Philippe Bernard Marie
DoB: 1957-08-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Waldeck Rousseau 91210 Draveil FRANCE
4204134 350203402 @Company
@Persons
@UBO
@INPI
MR COURAUD ALAIN
DoB: 1957-08-10
PoB: LE PERREUX SUR MARNE 94
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 Rue jean jacques rousseau 91430 Igny FRANCE
6677500 350081915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francis René Théophane Marcel
DoB: 1957-08-10
PoB: 79016 Assais-les-Jumeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin du Parc à Fourrage 86000 Poitiers 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
7956549 525233433 @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
8465214 429163322 @Company
@Persons
@UBO
@INPI
MARSAULT FAITY Marylou
DoB: 1957-08-23
PoB: 79148 Lezay (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 rue Waldeck-Rousseau 33220 Ste Foy la Grande France
9320384 484001961 @Company
@Persons
@UBO
@INPI
BURIAN SETTELEN Dagmar
DoB: 1957-10-29
PoB: Prague (Tchéquie) TCHEQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
9320385 484001961 @Company
@Persons
@UBO
@INPI
BURIAN SETTELEN Dagmar
DoB: 1957-10-29
PoB: Prague (Tchéquie) TCHEQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 92150 Suresnes 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.