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 1960-12-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
6051229 400994240 @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 yes
@Cadastre
@Geotag
6051230 400994240 @Company
@Persons
@UBO
@INPI
PALLIER Alain Marie Paul
DoB: 1960-02-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
6497627 320721350 @Company
@Persons
@UBO
@INPI
DU VERDIER Philippe
DoB: 1960-05-13
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Jean-Jacques Rousseau 33290 Le Pian-Médoc FRANCE
8222436 402400303 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-philippe
DoB: 1960-12-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Serres 31140 Aucamville France
8643969 411126345 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE
8644054 412354177 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE
8666054 412639999 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE
8676190 437914765 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE
8679065 392028445 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11781745 818014433 @Company
@Persons
@UBO
@INPI
BOTTIN Hervé
DoB: 1960-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rousseau 13005 Marseille 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
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
13087037 380436683 @Company
@Persons
@UBO
@INPI
PONTHIER NEE FEUGEAS MARIE CHRISTINE
DoB: 1960-03-08
PoB: BRIVE 19
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 AVENUE JEAN JACQUES ROUSSEAU 19100 BRIVE 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.