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 1960-12-14 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427216 399412287 @Company
@Persons
@UBO
@INPI
GERARD DENIS FRANCOIS
DoB: 1960-10-06
PoB: GIEN 45
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ALLEE DU DOUANNIER ROUSSEAU 94140 Alfortville FRANCE
1772534 482830700 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN-MICHEL
DoB: 1960-01-14
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21-23 rue des Filles Du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
1772535 482830700 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN-MICHEL
DoB: 1960-01-14
PoB: 78498 POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21-23 rue des Filles Du Calvaire 75003 Paris France yes
@Cadastre
@Geotag
4177160 334306263 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1960-08-19
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue de l'Amiral Courbet plateau de la Hacquinière 91440 Bures-sur-Yvette FRANCE
5528476 442656609 @Company
@Persons
@UBO
@INPI
POIREAU ROUSSEAU Bernadette Marie-Madeleine
DoB: 1960-08-14
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de la Croix Rouge 85280 La Ferrière France
6026772 533574083 @Company
@Persons
@UBO
@INPI
PALLIER Alain Marie Paul
DoB: 1960-02-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes 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
11895085 392108213 @Company
@Persons
@UBO
@INPI
GILABERT Henri
DoB: 1960-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.