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 1961-09-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585282 514877349 @Company
@Persons
@UBO
@INPI
PLANTADE Jean, Louis, Paul
DoB: 1961-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
1585283 514877349 @Company
@Persons
@UBO
@INPI
PLANTADE Jean, Louis, Paul
DoB: 1961-03-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
6628178 487641524 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marie Gérard
DoB: 1961-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Abrioux 86800 Savigny-Lévescault FRANCE
6628179 487641524 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marie Gérard
DoB: 1961-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
L'Abrioux 86800 Savigny-Lévescault FRANCE
6632550 501572341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marie Gérard
DoB: 1961-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Abrioux 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
6632551 501572341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marie Gérard
DoB: 1961-11-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Abrioux 86800 Savigny-Lévescault FRANCE yes
@Cadastre
@Geotag
7028442 511196271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1961-01-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ru 09 Juin 1944 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
7028443 511196271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1961-01-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Ru 09 Juin 1944 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
9396623 423257914 @Company
@Persons
@UBO
@INPI
LOPEZ DE LETONA FERNANDEZ Anita
DoB: 1961-08-09
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE JEAN JACQUES ROUSSEAU NANTES 44000 NANTES FRANCE
9657380 339783235 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1961-05-29
PoB: LIMOGES (87)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LE COUDERT LANDOUGE 87100 LIMOGES FRANCE
11022554 533128971 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1961-09-15
PoB: 62427 Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Marcel Sembat 62420 Billy-Montigny FRANCE
12388439 797446333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Claude
DoB: 1961-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12388440 797446333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Claude
DoB: 1961-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13298168 791138068 @Company
@Persons
@UBO
@INPI
BAIXAS Eric, Lucien, Eugène
DoB: 1961-11-02
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau Résidence Béarn 64140 Billère FRANCE
14717437 311010797 @Company
@Persons
@UBO
@INPI
ROUSSEAU EMMANUEL
DoB: 11/02/1961
PoB: PARIS 15EME
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
15228760 478649601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Herve Rene
DoB: 1961-08-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BOULEVARD ROBERT SCHUMAN 57100 THIONVILLE 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.