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 1958-08-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2237777 531938306 @Company
@Persons
@UBO
@INPI
Willmann Jean-Marc
DoB: 1958-08-02
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 79000 Niort 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
9934019 514024116 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1958-08-13
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Antoine Chantin 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
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
11762786 514144112 @Company
@Persons
@UBO
@INPI
LUBRANO Carol
DoB: 1958-12-29
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11762787 514144112 @Company
@Persons
@UBO
@INPI
LUBRANO Carol
DoB: 1958-12-29
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
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
14626895 428168991 @Company
@Persons
@UBO
@INPI
CONSEIL GENERAL DE L'AUBE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue Pierre Labonde BP 394 10026 Troyes FRANCE
15638025 327297909 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1958-08-24
PoB: 51628 Villeneuve-Saint-Vistre-et-Villevotte (51) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
10 Rue Saint-Victor 51120 Villeneuve-Saint-Vistre-et-Villevo 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.