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 1960-12-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285774 479817793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy, Raymond, Gilles
DoB: 1960-12-28
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 boulevard Ardenne 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
443719 513078485 @Company
@Persons
@UBO
@INPI
ALCABES CHOURAQUI Nadine
DoB: 1960-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue JJ Rousseau 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
443720 513078485 @Company
@Persons
@UBO
@INPI
ALCABES CHOURAQUI Nadine
DoB: 1960-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue JJ Rousseau 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
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
1897167 487610412 @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
3052485 517576500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Trouche BP 41 30220 Aigues-Mortes France
3052486 517576500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Trouche BP 41 30220 Aigues-Mortes France
3077384 443972609 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin DE TROUCHE - LOTISSEMENT LE Saint PAUL BP 41 30220 Aigues-Mortes France
3136731 452983356 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin DE TROUCHE - LOTISSEMENT LE Saint PAUL 30220 Aigues-Mortes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3152239 439931072 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9013 Chemin DE TROUCHE - LOTISSEMENT Saint PAUL 30220 Aigues-Mortes France
6033561 507644631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean Marie
DoB: 1960-02-26
PoB: 49177 Liré (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Châtaigner Belligné 44370 LOIREAUXENCE France
6033562 507644631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean Marie
DoB: 1960-02-26
PoB: 49177 Liré (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Châtaigner Belligné 44370 LOIREAUXENCE France
6666549 531296267 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1960-05-28
PoB: 86103 Gençay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pas Saint-Georges 86370 Château-Larcher FRANCE
12168402 790260152 @Company
@Persons
@UBO
@INPI
GUITELLE-DUROLIN Pierre-François
DoB: 1960-12-28
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Rue Jean Jacques Rousseau 92240 Malakoff 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.