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 1960-01-31 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4504017 529929556 @Company
@Persons
@UBO
@INPI
LE ROUSSEAU Yves Ange Marie
DoB: 1960-09-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Coat Brucq 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
4504018 529929556 @Company
@Persons
@UBO
@INPI
LE ROUSSEAU Yves Ange Marie
DoB: 1960-09-23
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Coat Brucq 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
5046967 788720928 @Company
@Persons
@UBO
@INPI
JONERY Philippe Marie
DoB: 1960-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Péniche Ischia-Face 31 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5516831 532780467 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clément
DoB: 1960-01-31
PoB: 85208 Saint-Denis-la-Chevasse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 la Perrochere 85600 Boufféré France
5541508 438445140 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clément
DoB: 1960-01-31
PoB: 85208 Saint-Denis-la-Chevasse (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Perochere 85600 Boufféré France yes
@Cadastre
@Geotag
5567603 303505952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1960-01-31
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Mauregard 85710 Bois-de-Céné France
6052893 334456639 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Jean-Yves
DoB: 1960-01-31
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pouinière 44330 Vallet France
7740505 317921286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1960-01-31
PoB: 72269 ST CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air 41170 Sarge-sur-Braye FRANCE
8231113 343471504 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphael Lucien Andre
DoB: 1960-12-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Rue PAUL GAUGUIN 81 LES MURIERS 31100 Toulouse France
8231114 343471504 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphael Lucien Andre
DoB: 1960-12-14
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
41 Rue PAUL GAUGUIN 81 LES MURIERS 31100 Toulouse France
8760602 823242342 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1960-01-31
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
45 rue du Clos Four 63100 Clermont-Ferrand FRANCE
13663703 878535848 @Company
@Persons
@UBO
@INPI
JONERY Philippe Marie
DoB: 1960-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Péniche Ischia Face au 31 Quai Jean-Jacques Rousseau 69350 La Mulatière 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.