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 1962-02-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2144515 509204905 @Company
@Persons
@UBO
@INPI
REINKE ROUSSEAU Christine
DoB: 1962-02-28
PoB: OBERLIN OHIO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 75001 Paris France
2434852 480309798 @Company
@Persons
@UBO
@INPI
REINKE ROUSSEAU CHRISTINE
DoB: 1962-02-28
PoB: OBERLIN - OHIO ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
5504815 437926017 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yannick Christophe René
DoB: 1962-02-28
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briotiere 85670 Falleron France yes
@Cadastre
@Geotag
5539897 518737739 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Henri Jean-Louis
DoB: 1962-02-08
PoB: 85251 Saint-Maurice-des-Noues (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Rousseau 85120 Antigny France
5539898 518737739 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Henri Jean-Louis
DoB: 1962-02-08
PoB: 85251 Saint-Maurice-des-Noues (85) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 rue Pierre Rousseau 85120 Antigny France
7816791 523969301 @Company
@Persons
@UBO
@INPI
GAMON ROVILLON Sylviane
DoB: 1962-02-20
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 Avenue Jean Jacques Rousseau 78800 Houilles FRANCE
13152939 421532631 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAIR Catherine Maryse
DoB: 1962-08-19
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée des Tournelles 77410 Annet-sur-Marne France
13271379 504679184 @Company
@Persons
@UBO
@INPI
POIRAUD Jean-Pierre
DoB: 1962-06-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 64140 Billère FRANCE
13285521 535025258 @Company
@Persons
@UBO
@INPI
POIRAUD Jean-Pierre
DoB: 1962-06-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 64140 Billère FRANCE
13617835 555850379 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES Abrévation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
2 Rue de Bel Air Bp 91859 49018 Angers Cedex 01 FRANCE
14152748 538811555 @Company
@Persons
@UBO
@INPI
Lin Zhou Xiuhing
DoB: 10/11/1962
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris 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.