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 1963-07-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
502080 830865143 @Company
@Persons
@UBO
@INPI
POUX Pierre
DoB: 1963-07-18
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 rue Jean-Jacques Rousseau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
2828008 401698857 @Company
@Persons
@UBO
@INPI
ROUSSEAU OLIVIER MARCEL ROBERT
DoB: 1963-07-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue de la Groue 45380 Chaingy France
6368805 445118292 @Company
@Persons
@UBO
@INPI
BARRERE Jean-Luc
DoB: 1963-05-07
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE
6728106 388958167 @Company
@Persons
@UBO
@INPI
CORNETEAU RABREAU Maryvonne
DoB: 1963-07-26
PoB: MONTAIGU (44)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN JACQUES ROUSSEAU 44000 NANTES FRANCE yes
@Cadastre
@Geotag
7422908 419967930 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agnès
DoB: 1963-02-10
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 GRAND RUE ETIENNE PORTES 34140 BOUZIGUES FRANCE
7554057 514337765 @Company
@Persons
@UBO
@INPI
VEROT Jean-François
DoB: 1963-07-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
285 rue Jean-Jacques Rousseau 83700 Saint-Raphaël FRANCE
7554058 514337765 @Company
@Persons
@UBO
@INPI
VEROT Jean-François
DoB: 1963-07-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue Jean-Jacques Rousseau 83700 Saint-Raphaël FRANCE
8031783 429245269 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Gérard Francis
DoB: 1963-04-07
PoB: 02361 GUISE (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 La rue des Pres-Aile Gauch 2120 Guise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10569723 518880356 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel Francis
DoB: 1963-04-07
PoB: 64192 Conchez-de-Béarn FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les bories 24230 Montcaret FRANCE
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
15804756 848222394 @Company
@Persons
@UBO
@INPI
Lai Hok Tim Rousseau Marie
DoB: 1963-07-19
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Bayeux 14400 Ryes 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.