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 1962-10-29 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1563921 440140002 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Robert Rene
DoB: 1962-10-29
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue DES GRES 95420 Magny-en-Vexin FRANCE
1629978 513319145 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul Emmanuel
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter Avenue Jean-Jacques Rousseau 95600 Eaubonne FRANCE
1629979 513319145 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul Emmanuel
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Avenue Jean-Jacques Rousseau 95600 Eaubonne FRANCE
1954391 793222852 @Company
@Persons
@UBO
@INPI
Ranger Pascal
DoB: 1962-08-29
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 75001 Paris France
2218391 518595046 @Company
@Persons
@UBO
@INPI
PETIOT Jean-François
DoB: 1962-03-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 75001 Paris France
2297052 518597877 @Company
@Persons
@UBO
@INPI
PETIOT Jean-François
DoB: 1962-03-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 75001 Paris France
2466022 518596069 @Company
@Persons
@UBO
@INPI
PETIOT Jean-François
DoB: 1962-03-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 75001 Paris France
3828135 528357411 @Company
@Persons
@UBO
@INPI
MAYEUX François René
DoB: 1962-12-29
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Jean-Jacques Rousseau 66300 Thuir France
4961160 377725783 @Company
@Persons
@UBO
@INPI
MILLET Gilles
DoB: 1962-11-01
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
5114570 328921572 @Company
@Persons
@UBO
@INPI
LAPLACE Veronique
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
5114573 328921572 @Company
@Persons
@UBO
@INPI
LAPLACE Veronique
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
6749571 392520854 @Company
@Persons
@UBO
@INPI
BUZIT Jean-Paul
DoB: 1962-06-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B RUE WALDECK ROUSSEAU 29200 BREST FRANCE
6749572 392520854 @Company
@Persons
@UBO
@INPI
BUZIT Jean-Paul
DoB: 1962-06-10
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2B RUE WALDECK ROUSSEAU 29200 BREST FRANCE
6955770 418384509 @Company
@Persons
@UBO
@INPI
GARNIER ROUSSEAU Chantale Jeannine
DoB: 1962-11-04
PoB: 10323 10 ROMILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Victor 51120 VILLENEUVE SAINT VISTRE 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.