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 1958-01-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1708769 520563230 @Company
@Persons
@UBO
@INPI		 ACKER Renaud
DoB: 1958-01-05
PoB: AÏN-TAYA ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 23 25 rue Jean-Jacques Rousseau 75001 Paris France
4322782 337530547 @Company
@Persons
@UBO
@INPI		 HOCQUET MATHIEU Pascale Marie
DoB: 1958-01-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4322783 337530547 @Company
@Persons
@UBO
@INPI		 HOCQUET MATHIEU Pascale Marie
DoB: 1958-01-09
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 rue Jean-Jacques Rousseau 2820 Mauregny-en-Haye France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5719560 334457447 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Eric
DoB: 1958-11-08
PoB: MONTMORENCY (95)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 7 RUE DU CENTRE PARCE SUR SARTHE 72300 SABLE SUR SARTHE FRANCE
7298967 313241143 @Company
@Persons
@UBO
@INPI		 DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 49 rue Jean-Jacques Rousseau 8000 Charleville Mezieres France
7301140 737320127 @Company
@Persons
@UBO
@INPI		 DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 49 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7759449 418476438 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Noel Leon Joseph
DoB: 1958-01-01
PoB: BUZANCAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 PL. GABATUM 36110 LEVROUX FRANCE
11321759 338398894 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Guy
DoB: 1958-01-23
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lotissement CHAMP COLLOMB 39400 Longchaumois France
11336087 488779174 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Guy
DoB: 1958-01-23
PoB: 39297 Longchaumois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 21 Rue BALAFIN 39400 Bellefontaine France
13770888 539407270 @Company
@Persons
@UBO
@INPI		 ROUSSEAU MIGNET Mylène, Simone, Germaine
DoB: 1958-08-01
PoB: L'Hay-les-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 102 route des Religieuses - Appt 116 Res France Horizon - 8 Eme- Bât B 97200 Fort-de-France France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13770889 539407270 @Company
@Persons
@UBO
@INPI		 ROUSSEAU MIGNET Mylène, Simone, Germaine
DoB: 1958-08-01
PoB: L'Hay-les-roses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 102 route des Religieuses - Appt 116 Res France Horizon - 8 Eme- Bât B 97200 Fort-de-France France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14754810 537525792 @Company
@Persons
@UBO
@INPI		 ROUSSEAU CUOT Martine Germaine
DoB: 1958-01-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Impasse de la Fontaine 17810 Saint-Georges-des-Coteaux 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.