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 1962-07-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1627404 791328396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Marcel Robert
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Chemin des Vallées 95760 Valmondois FRANCE
1631054 503115396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé, Marcel, Robert
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Chemin des Vallées 95760 Valmondois FRANCE
4148323 490847175 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Daniel
DoB: 1962-09-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Maulny 77165 Saint-Soupplets FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4959373 814225066 @Company
@Persons
@UBO
@INPI
YU Youngsil
DoB: 1962-12-07
PoB: Jeonbug Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5239526 271800013 @Company
@Persons
@UBO
@INPI
RIOTTE Emmanuel
DoB: 1962-03-31
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue J J Rousseau - BP 277 18006 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304824 538178617 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1962-07-23
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue l'Aubépine 14123 Cormelles-le-Royal FRANCE
5347511 539472563 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Serge, Daniel
DoB: 1962-07-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aubépine 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5347512 539472563 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Serge, Daniel
DoB: 1962-07-23
PoB: 61169 Flers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Aubépine 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
9690144 449518604 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie
DoB: 1962-02-04
PoB: 56178 PONTIVY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Clébris 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
9867880 812660363 @Company
@Persons
@UBO
@INPI
ROUSSEAU RENGER Pascale
DoB: 1962-10-18
PoB: 08105 Charleville-mézières FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place portissol 83830 Figanières FRANCE yes
@Cadastre
@Geotag
12952314 434140711 @Company
@Persons
@UBO
@INPI
DE BOISSEZON Thérèse, Nathalie
DoB: 1962-10-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 64230 Lescar FRANCE
13925871 490931672 @Company
@Persons
@UBO
@INPI
CHARENTE Marthe Marie Evelyne
DoB: 1962-07-29
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 LES MANGUIERS ROUSSEAU 97111 Morne-à-l'Eau 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.