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 1959-10-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811015 480057561 @Company
@Persons
@UBO
@INPI
MAMERT Philippe Luc Robert
DoB: 1959-10-14
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue WALDECK ROUSSEAU 83700 Saint-Raphaël FRANCE
2146891 508496825 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1959-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Lentonnet 75009 Paris France yes
@Cadastre
@Geotag
2146892 508496825 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1959-10-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Lentonnet 75009 Paris France yes
@Cadastre
@Geotag
5174511 517905121 @Company
@Persons
@UBO
@INPI
CASTELAIN CABESTAING Josette
DoB: 1959-01-31
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Waldeck-Rousseau 59198 Haspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5174512 517905121 @Company
@Persons
@UBO
@INPI
CASTELAIN CABESTAING Josette
DoB: 1959-01-31
PoB: 59239 Flines lez raches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Waldeck-Rousseau 59198 Haspres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615679 319794939 @Company
@Persons
@UBO
@INPI
ROUSSEAU Martine
DoB: 1959-10-14
PoB: 53031 La Bigottiere FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Malherbais 53240 La Bigottiere FRANCE
5648643 490798626 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEGALEN Martine
DoB: 1959-10-14
PoB: 53031 LA BIGOTTIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA MALHERBAIS" 53240 LA BIGOTTIERE FRANCE
6078495 429472061 @Company
@Persons
@UBO
@INPI
FONTAINE MISMAQUE Nathalie Thérèse Marie Joseph
DoB: 1959-10-22
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 44000 Nantes France
12164516 440848935 @Company
@Persons
@UBO
@INPI
MILLEVILLE Eric Alain Michel
DoB: 1959-07-22
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue J.JACQUES ROUSSEAU 92500 Rueil-Malmaison FRANCE
14750725 55802540 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1959-10-12
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Immeuble le Cat Sud Bât B 68 Cours Albert Thomas 69008 Lyon 8e Arrondissement FRANCE
15505221 480057561 @Company
@Persons
@UBO
@INPI
MAMERT Philippe Luc Robert
DoB: 1959-10-14
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 Rue Waldeck Rousseau 83700 Saint-Raphaël 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.