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 1962-03-13 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1383296 448254953 @Company
@Persons
@UBO
@INPI
BAYLAC François Philippe
DoB: 1962-03-11
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1383297 448254953 @Company
@Persons
@UBO
@INPI
BAYLAC François Philippe
DoB: 1962-03-11
PoB: 24322 PERIGUEUX
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
79 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385499 442629846 @Company
@Persons
@UBO
@INPI
BAYLAC François Philippe
DoB: 1962-03-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Waldeck Rousseau 16000 Angoulême FRANCE
1846012 502438351 @Company
@Persons
@UBO
@INPI
PETIOT Jean-François
DoB: 1962-03-11
PoB: 16015 ANGOULEME (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 75001 Paris France
2344025 507645547 @Company
@Persons
@UBO
@INPI
d'OREYE de LANTREMANGE SANGLE-FERRIERE Isabelle
DoB: 1962-03-22
PoB: Ixelles BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
3116852 399707470 @Company
@Persons
@UBO
@INPI
RICHARD Rock Vincent
DoB: 1962-01-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 30100 Alès France
5538195 448978569 @Company
@Persons
@UBO
@INPI
ROUSSEAU BREMAUD Fabienne Marie
DoB: 1962-08-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Auffraire 85700 Pouzauges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5716527 480133453 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yannick
DoB: 1962-07-09
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 AVENUE DU 8 MAI 1945 72110 BONNETABLE FRANCE
5995003 393048368 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe Pascal Eric
DoB: 1962-03-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Guillaume Touchy 44000 Nantes France
6011620 517842324 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe Pascal Eric
DoB: 1962-03-13
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Van Iseghem au Champs Qui Passe 44000 Nantes France yes
@Cadastre
@Geotag
6658010 343802591 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
174 Rue créquin 69003 Lyon FRANCE
7405155 521063446 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe
DoB: 1962-03-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Guillaume Touchy 44000 Nantes FRANCE
9072533 403748759 @Company
@Persons
@UBO
@INPI
DHAEYE Eric
DoB: 1962-03-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59136 Wavrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9072534 403748759 @Company
@Persons
@UBO
@INPI
DHAEYE Eric
DoB: 1962-03-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59136 Wavrin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9140123 533834461 @Company
@Persons
@UBO
@INPI
DHAEYE Eric
DoB: 1962-03-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59136 Wavrin France
9140124 533834461 @Company
@Persons
@UBO
@INPI
DHAEYE Eric
DoB: 1962-03-13
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59136 Wavrin France
13171527 433640158 @Company
@Persons
@UBO
@INPI
PINTO BRANDAO FERE Maria Emilia
DoB: 1962-03-16
PoB: VILA CHA VALE DE CAMBRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14797560 530043934 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Jacques Félix Maurice
DoB: 1962-05-17
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Le Sueur 75016 Paris 16e Arrondissement FRANCE
15838104 820124956 @Company
@Persons
@UBO
@INPI
MOLHO Marc Emmanuel
DoB: 1962-03-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
15838106 820124956 @Company
@Persons
@UBO
@INPI
MOLHO Marc Emmanuel
DoB: 1962-03-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Rue Waldeck-Rousseau 69006 Lyon France 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.