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 1958-07-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1288332 433326311 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1958-07-17
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de Vancouver 35800 Dinard FRANCE
4899675 813666203 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 Boulevard Waldeck-Rousseau 42400 Saint-Chamond France
5045541 309191195 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis Boulevard Waldeck-Rousseau 42400 Saint-Chamond France
5246323 438892291 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Paul Roger
DoB: 1958-07-17
PoB: 45312 SOLTERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. JEAN CHATELET 18500 MEHUN SUR YEVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655275 499060424 @Company
@Persons
@UBO
@INPI
ROUSSEAU VOISIN Marie-Agnes
DoB: 1958-12-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU DE GOUE 53190 FOUGEROLLES DU PLESSIS FRANCE yes
@Cadastre
@Geotag
5655276 499060424 @Company
@Persons
@UBO
@INPI
ROUSSEAU VOISIN Marie-Agnes
DoB: 1958-12-24
PoB: 35115 FOUGERES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHATEAU DE GOUE 53190 FOUGEROLLES DU PLESSIS FRANCE yes
@Cadastre
@Geotag
6830935 309541100 @Company
@Persons
@UBO
@INPI
ARLOT Laurent
DoB: 1958-11-07
PoB: St Gervais les trois cloc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Waldeck Rousseau Angoulême 16000 Angoulème FRANCE
6842451 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
1 Rue Echasseriaux Lieu-Dit les Arènes 17460 Thénac FRANCE
8877054 328411012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Clément Claude Henry
DoB: 1958-07-17
PoB: 35115 Fougères
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée Vancouver 35800 Dinard FRANCE yes
@Cadastre
@Geotag
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
12464808 422890905 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Julien
DoB: 1958-08-07
PoB: 45145 FERRIERES EN GATINAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SAINT SYMPHORIEN SORE 40430 SORE FRANCE
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.