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 1963-02-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2356796 349856187 @Company
@Persons
@UBO
@INPI		 TETEGAN BENOIT JOHN
DoB: 1963-12-04
PoB: DAKAR SENEGAL
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
 34 avenue J J Rousseau 93150 Le Blanc Mesnil France
3835484 495158826 @Company
@Persons
@UBO
@INPI		 DEVISE Christophe Albert Leon
DoB: 1963-11-18
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 7rue Jean Jacques Rousseau 66250 Saint-Laurent-de-la-Salanque France
4545552 822289492 @Company
@Persons
@UBO
@INPI		 POURDIEU Jean Marie André
DoB: 1963-10-02
PoB: 91326 JUVISY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 15 rue Jean Jacques Rousseau 22000 Saint-Brieuc FRANCE
4546300 795009836 @Company
@Persons
@UBO
@INPI		 GRESSIER ROUSSEAU Nathalie Nicole Paule
DoB: 1963-02-17
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 place Saint-Michel 22200 Guingamp FRANCE yes
@Cadastre
@Geotag
4550272 810927541 @Company
@Persons
@UBO
@INPI		 GRESSIER ROUSSEAU-GRESSIER Nathalie Nicole Paule
DoB: 1963-02-17
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 11 place Saint Michel 22200 Guingamp FRANCE
13294467 751569880 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Dominique Jeanne Sylvie
DoB: 1963-02-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 41Bis avenue Gaston Phoebus 64230 Lescar FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
13294468 751569880 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Dominique Jeanne Sylvie
DoB: 1963-02-08
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 41Bis avenue Gaston Phoebus 64230 Lescar FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14276016 307711655 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Philippe Maxime Simon
DoB: 1963-02-22
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 95 Rue du Général Leclerc 72300 Sablé-sur-Sarthe France
14288732 411950009 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Philippe Maxime Simon
DoB: 1963-02-22
PoB: 72264 Sablé-sur-Sarthe (72) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 5 Allée Kerval Mont Roquefeuille 97434 Saint-Paul France
14766055 538115486 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Olivier André Michel
DoB: 1963-08-10
PoB: 37261 Tours (37) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 1310 Chemin du Mas de Lauze 30900 Nîmes France
14766056 538115486 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Olivier André Michel
DoB: 1963-08-10
PoB: 37261 Tours (37) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 1310 Chemin du Mas de Lauze 30900 Nîmes France
16070251 864500301 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Frédéric Pierre
DoB: 1963-05-26
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 16 Avenue Du Génois 44380 Pornichet 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.