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 1958-07-30 found 13 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
3152875 489789586 @Company
@Persons
@UBO
@INPI
AFTISSE Amar
DoB: 1958-11-23
PoB: Boudjima Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Rousseau 30100 Alès France
4044170 450610167 @Company
@Persons
@UBO
@INPI
ROUSSEAU Harold
DoB: 1958-07-30
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue de Labertranne Résidence Soto 64600 Anglet FRANCE 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
5765675 803139708 @Company
@Persons
@UBO
@INPI
LANCEREAU ROUSSEAU Annette, Martine
DoB: 1958-01-30
PoB: 86289 Le vigeant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue d'Aquitaine 47240 Castelculier FRANCE
5765676 803139708 @Company
@Persons
@UBO
@INPI
LANCEREAU ROUSSEAU Annette, Martine
DoB: 1958-01-30
PoB: 86289 Le vigeant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue d'Aquitaine 47240 Castelculier FRANCE
9754764 334399334 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville Mezieres France
9797562 446320525 @Company
@Persons
@UBO
@INPI
Dumont Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville Mezieres France
9945006 410228662 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1958-07-30
PoB: THOUARCE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NOUES THOUARCE 49380 THOUARCE FRANCE
9949722 388887440 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1958-07-30
PoB: 49345 THOUARCE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
les Noues Thouarcé 49380 Bellevigne-en-Layon FRANCE
13706527 342067659 @Company
@Persons
@UBO
@INPI
CHASSERIAUD Gil
DoB: 1958-07-18
PoB: CAUDERAN (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau T S V 97200 Fort-De-France France
13804146 827460908 @Company
@Persons
@UBO
@INPI
NARBONNAIS ROUSSEAU Antonine, Maryse
DoB: 1958-08-23
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Tivoli Post Colon 97200 Fort-de-France 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.