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 1958-07-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4547154 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
4547155 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
5170560 438176653 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean Jacques Rousseau 8000 Charleville-mézières FRANCE
5291265 947180071 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6386877 533247334 @Company
@Persons
@UBO
@INPI
ROUSSEAU SCHOPPHOVEN Pierrette
DoB: 1958-07-14
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Allée de Rouillac 33610 Canéjan FRANCE
6471762 383154952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Charles
DoB: 1958-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Léon Jouhaux 33140 Villenave d'Ornon FRANCE
11652926 327335311 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE
12216438 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12216439 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12216440 424224277 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
13962249 839250958 @Company
@Persons
@UBO
@INPI
BENOIT MERLO Arlette
DoB: 1958-07-17
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin De Rousseau Morne Rigaud 97111 Morne-à-l'Eau 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.