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 1963-09-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397192 504296963 @Company
@Persons
@UBO
@INPI
L'ART DU TOIT
DoB: 491695581
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Route De Fontaine-Française 21310 Beire-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4972441 791569304 @Company
@Persons
@UBO
@INPI
GRENIER Benoît Serge Pierre
DoB: 1963-09-21
PoB: 60471 Noyon (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau 34000 Montpellier France
5752199 513561373 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Jemmy
DoB: 1963-04-21
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Tucal 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
5752200 513561373 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Jemmy
DoB: 1963-04-21
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Tucal 47360 Laugnac FRANCE yes
@Cadastre
@Geotag
6237927 448945758 @Company
@Persons
@UBO
@INPI
SIMOES DE AZEVEDO Mario Alberto
DoB: 1963-09-09
PoB: ANHA VIANA DO CASTELO (PORTUGA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Waldeck Rousseau 91100 Corbeil-Essonnes FRANCE
7346480 440683175 @Company
@Persons
@UBO
@INPI
GRENIER Benoit Serge Pierre
DoB: 1963-09-21
PoB: 60471 NOYON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN JACQUES ROUSSEAU 34000 MONTPELLIER FRANCE
7423733 501803100 @Company
@Persons
@UBO
@INPI
GRENIER Benoit, Serge, Pierre
DoB: 1963-09-21
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
7443268 813824497 @Company
@Persons
@UBO
@INPI
GRENIER Benoit, Serge, Pierre
DoB: 1963-09-21
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
11312562 504296963 @Company
@Persons
@UBO
@INPI
L'ART DU TOIT
DoB: 491695581
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
26 Route De Fontaine-Française 21310 Beire-le-Châtel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11534437 400586343 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves Robert Louise
DoB: 1963-09-21
PoB: LYON 7EM (69)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 route de Fontaine Francaise 21310 Arceau FRANCE yes
@Cadastre
@Geotag
11556954 491695581 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves, Robert
DoB: 1963-09-21
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 route de Fontaine-française 21310 Arceau FRANCE
16085462 712051382 @Company
@Persons
@UBO
@INPI
LE COCQ François
DoB: 1963-09-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
16085463 712051382 @Company
@Persons
@UBO
@INPI
LE COCQ François
DoB: 1963-09-26
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 92150 Suresnes 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.