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 1958-07-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285773 479817793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Jean, René
DoB: 1958-07-30
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Noues Thouarcé 49380 Bellevigne-en-Layon FRANCE yes
@Cadastre
@Geotag
1104161 519069587 @Company
@Persons
@UBO
@INPI
CORCOS Yves Isidore
DoB: 1958-07-31
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue WALDECK ROUSSEAU 93260 Les Lilas FRANCE
1342925 781382155 @Company
@Persons
@UBO
@INPI
INIAL FUNAY Anne-Marie Colette
DoB: 1958-07-28
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE Waldeck Rousseau 16000 Angoulême FRANCE
1375384 499617611 @Company
@Persons
@UBO
@INPI
ARLOT Laurent Henri André
DoB: 1958-11-07
PoB: 86224 ST GERVAIS LES TROIS CLOCHERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1375385 499617611 @Company
@Persons
@UBO
@INPI
ARLOT Laurent Henri André
DoB: 1958-11-07
PoB: 86224 ST GERVAIS LES TROIS CLOCHERS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1383937 527915847 @Company
@Persons
@UBO
@INPI
ARLOT Laurent Henri André
DoB: 1958-11-07
PoB: 86224 Saint Gervais Trois Clochers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383938 527915847 @Company
@Persons
@UBO
@INPI
ARLOT Laurent Henri André
DoB: 1958-11-07
PoB: 86224 Saint Gervais Trois Clochers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
5172457 311934657 @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
7725734 449480011 @Company
@Persons
@UBO
@INPI
ROUSSEAU BERNARD Christine Martine
DoB: 1958-07-16
PoB: 36103 LUCAY LE MALE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 RUE DES JARDINS 41200 PRUNIERS EN SOLOGNE FRANCE yes
@Cadastre
@Geotag
7875698 811959006 @Company
@Persons
@UBO
@INPI
ROUSSEAU D'ESCLAIBES Sylvie
DoB: 1958-09-09
PoB: 16286 Rouillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de Noisy 78870 Bailly FRANCE
7986593 482559143 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063089 423397009 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10029749 440907020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1958-07-05
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
BODELNEUF 56130 Saint-Dolay FRANCE
10575057 390387686 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE TOURONDE Frédérique Dominique
DoB: 1958-03-02
PoB: 77 LAGNY SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-28 rue des Annelets Paris 75019 Paris FRANCE yes
@Cadastre
@Geotag
11143664 323437020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Maurice
DoB: 1958-04-16
PoB: 24008 Angoisse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chambourdier 24270 Angoisse FRANCE
14223428 478098296 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves, Marie, André
DoB: 1958-11-16
PoB: 85190 Rocheservière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B chemin Ninon 97430 Le tampon France
16157146 340884188 @Company
@Persons
@UBO
@INPI
JAFFRY ROUSSEAU Michèle
DoB: 1958-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Pors Poulhan 29710 Plozévet FRANCE
16157147 340884188 @Company
@Persons
@UBO
@INPI
JAFFRY ROUSSEAU Michèle
DoB: 1958-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Pors Poulhan 29710 Plozévet 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.