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 1960-07-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
936277 442676854 @Company
@Persons
@UBO
@INPI
CASILE CASILE Yves Paul
DoB: 1960-10-22
PoB: Philippeville Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
1026784 830921714 @Company
@Persons
@UBO
@INPI
LALLEMENT Régine
DoB: 1960-02-23
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Jean-Jacques Rousseau 44490 Le Croisic France
4278711 344701545 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice
DoB: 1960-07-21
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue de la France Mutualiste 92100 Boulogne Billancourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4697796 316719855 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1960-12-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Chemin de la Corneille 91890 Videlles FRANCE
5072728 442676854 @Company
@Persons
@UBO
@INPI
CASILE CASILE Yves Paul
DoB: 1960-10-22
PoB: Philippeville Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
5072729 442676854 @Company
@Persons
@UBO
@INPI
CASILE CASILE Yves Paul
DoB: 1960-10-22
PoB: Philippeville Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
6027955 432095602 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maryline Clémentine
DoB: 1960-07-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Peupliers 44210 Pornic France
6027956 432095602 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maryline Clémentine
DoB: 1960-07-24
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 rue des Peupliers 44210 Pornic France
6639418 520399148 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques Emile Moise
DoB: 1960-07-31
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Mendès France 86210 Vouneuil-sur-Vienne FRANCE yes
@Cadastre
@Geotag
6676560 341254365 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François Gérard
DoB: 1960-07-02
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Laurent 86250 Charroux FRANCE yes
@Cadastre
@Geotag
6829746 533356788 @Company
@Persons
@UBO
@INPI
GUIARD Fabrice
DoB: 1960-02-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Renaud Rousseau 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7079494 819537218 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1960-11-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 bis Matelot, rue du Colombier 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
7079495 819537218 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1960-11-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 bis Matelot, rue du Colombier 17310 Saint-Pierre-d'Oléron FRANCE yes
@Cadastre
@Geotag
11194403 451252993 @Company
@Persons
@UBO
@INPI
ROUSSEAU DESBOIS Gilles Françoise Marie-Thérèse
DoB: 1960-07-17
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Poissevin 44350 Guérande France
11194404 451252993 @Company
@Persons
@UBO
@INPI
ROUSSEAU DESBOIS Gilles Françoise Marie-Thérèse
DoB: 1960-07-17
PoB: CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Grand Poissevin 44350 Guérande France
11212897 534430673 @Company
@Persons
@UBO
@INPI
ROUSSEAU Françoise Marie Thérèse
DoB: 1960-07-17
PoB: Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2C chemin du Pradillon 44350 Guérande France
11212898 534430673 @Company
@Persons
@UBO
@INPI
ROUSSEAU Françoise Marie Thérèse
DoB: 1960-07-17
PoB: Château-Gontier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2C chemin du Pradillon 44350 Guérande France
14231895 521838755 @Company
@Persons
@UBO
@INPI
ROUSSEAU NIQUET Catherine, Paule
DoB: 1960-08-21
PoB: Pointe noire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 impasse des Aloès 97427 Etang salé France
15773240 711790063 @Company
@Persons
@UBO
@INPI
BRASSAUD Corine Liliane
DoB: 1960-05-29
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
7 Jean Jacques Rousseau 17730 Port-des-Barques 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.