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 1962-11-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
184863 499877884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
184864 499877884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
1238307 518709803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1962-11-25
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Clos des Cascades boite 41 93160 Noisy-le-Grand FRANCE
2094351 524637584 @Company
@Persons
@UBO
@INPI
GAYAT GONZALEZ DE LINARES Catherine
DoB: 1962-05-21
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Waldeck-Rousseau 92600 Asnières France
2197740 452833395 @Company
@Persons
@UBO
@INPI
Van Houtte Frederic
DoB: 1962-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
4629031 792604522 @Company
@Persons
@UBO
@INPI
DESFOUGERES Christian
DoB: 1962-05-31
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rousseau 23800 Saint-Sulpice-le-Dunois FRANCE
5976740 788354520 @Company
@Persons
@UBO
@INPI
DEVILLARS Antoine Pierre
DoB: 1962-11-25
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France
5976741 788354520 @Company
@Persons
@UBO
@INPI
DEVILLARS Antoine Pierre
DoB: 1962-11-25
PoB: 27229 Evreux (27) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France
7877439 428107247 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Caroline
DoB: 1962-01-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE
8933628 414412007 @Company
@Persons
@UBO
@INPI
LAHLOU Taoufik
DoB: 1962-04-25
PoB: El Jadida MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Square Jean-Jacques Rousseau 35700 Rennes FRANCE
8933629 414412007 @Company
@Persons
@UBO
@INPI
LAHLOU Taoufik
DoB: 1962-04-25
PoB: El Jadida MAROC
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Square Jean-Jacques Rousseau 35700 Rennes FRANCE
9911834 339907750 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe
DoB: 1962-11-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Paumeliere Saulgé-l'Hôpital 49320 BRISSAC LOIRE AUBANCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944588 444813380 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Philippe
DoB: 1962-11-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LD LA PAUMELLIERE 49320 SAULGE L'HOPITAL FRANCE
15881559 378932958 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry 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.