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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ROUSSEAU 1960-03-02 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1380663 | 443202296 @Company @Persons @UBO @INPI |
MICHEL Guy, Didier DoB: 1960-03-28 PoB: 95018 Argenteuil FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
3T rue Waldeck-rousseau 16000 Angoulême FRANCE | ||
| 2436429 | 487610438 @Company @Persons @UBO @INPI |
ROUSSEAU FRANCOIS DoB: 1960-03-11 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
33 rue Barrault 75013 Paris France | yes @Cadastre @Geotag |
|
| 2436430 | 487610438 @Company @Persons @UBO @INPI |
ROUSSEAU FRANCOIS DoB: 1960-03-11 PoB: 75115 PARIS 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
33 rue Barrault 75013 Paris France | yes @Cadastre @Geotag |
|
| 2763787 | 306744897 @Company @Persons @UBO @INPI |
CASTAN Jean-François DoB: 1960-03-25 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Vice-président @OCCRP Alef @WC |
19 RUE WALDECK ROUSSEAU 34370 CAZOULS LES BEZIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2763788 | 306744897 @Company @Persons @UBO @INPI |
CASTAN Jean-François DoB: 1960-03-25 PoB: 34032 BEZIERS FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 RUE WALDECK ROUSSEAU 34370 CAZOULS LES BEZIERS FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3657328 | 501528624 @Company @Persons @UBO @INPI |
ROUSSEAU Gilles Ludovic Gérard Georges DoB: 1960-03-02 PoB: 13201 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
88 allée de Craponne 13300 Salon-de-Provence FRANCE | ||
| 3777072 | 319328894 @Company @Persons @UBO @INPI |
CONTIGNON Daniel DoB: 1960-02-15 PoB: 52448 ST DIZIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue Jean-Jacques Rousseau Bat les Mélèzes Numéro 29 52100 Saint-Dizier FRANCE | ||
| 4871553 | 512247370 @Company @Persons @UBO @INPI |
TERRIER Philippe DoB: 1960-02-16 PoB: 69382 Lyon 2(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
38 Rue Waldeck-Rousseau 69006 Lyon France | ||
| 7641327 | 353182512 @Company @Persons @UBO @INPI |
ROUSSEAU NACHBAUR Nicole DoB: 1960-02-14 PoB: 91345 Longjumeau FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
28 rue de la Touche 28400 Nogent-le-Rotrou FRANCE | ||
| 7836812 | 494588015 @Company @Persons @UBO @INPI |
BARBATO Bruno DoB: 1960-11-21 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3BIS Avenue THEODORE ROUSSEAU 75016 Paris FRANCE | ||
| 8605140 | 502684541 @Company @Persons @UBO @INPI |
ROUSSEAU Alain DoB: 1960-02-16 PoB: 58206 Parigny-la-Rose FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Bourg 58210 Parigny-la-Rose FRANCE | ||
| 12090713 | 817650070 @Company @Persons @UBO @INPI |
CASTAN Jean-Francois, Émile DoB: 1960-03-25 PoB: 34032 Béziers FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 avenue Waldeck-rousseau 34370 Cazouls-lès-Béziers FRANCE | ||
| 12854259 | 342264868 @Company @Persons @UBO @INPI |
ROUSSEAU Gilles, Ludovic, Gerard, Georges DoB: 1960-03-02 PoB: MARSEILLE P.Physique Quality: Gérant @OCCRP Alef @WC |
LE CHAMBORD, ALLEE DES ECOLES 13100 AIX EN PROVENCE FRANCE | ||
| 12961949 | 438858102 @Company @Persons @UBO @INPI |
SPRINGINSFELD Philippe, Bernard DoB: 1960-02-03 PoB: 65258 Lannemezan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
rue Jean-Jacques Rousseau 65300 Lannemezan FRANCE | ||
| 13504700 | 753522390 @Company @Persons @UBO @INPI |
CASTAN Jean-François, Emile DoB: 1960-03-25 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 Avenue Waldeck-Rousseau 34370 Cazouls-lès-Béziers FRANCE | ||
| 13542799 | 397571555 @Company @Persons @UBO @INPI |
CASTAN Jean-Francois DoB: 1960-03-25 PoB: 34032 Béziers (34) FRANCE P.Physique Quality: Membre du conseil de surveillance @OCCRP Alef @WC |
19 Waldeck Rousseau 34370 Cazouls-lès-Béziers 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 | ||
| 16126535 | 878888833 @Company @Persons @UBO @INPI |
TOMASELLI Jérôme Raymond DoB: 1960-11-06 PoB: 69383 Lyon 03(69) France P.Physique Quality: membre du comité de surveillance @OCCRP Alef @WC |
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.