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 1963-12-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271007 487773889 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Francois Georges Pierre Clement
DoB: 1963-12-19
PoB: 85186 La Rabatelière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Maréchal de Lattre de Tassigny 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
271008 487773889 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Francois Georges Pierre Clement
DoB: 1963-12-19
PoB: 85186 La Rabatelière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Maréchal de Lattre de Tassigny 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
2347528 511603987 @Company
@Persons
@UBO
@INPI
Boussadia Rousseau Myriam
DoB: 1963-04-03
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
182 rue de Rivoli 75001 Paris France
5510200 510438989 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1963-12-19
PoB: 85186 La Rabatelière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Lattre de Tassigny 85250 Saint-Fulgent France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523099 509128955 @Company
@Persons
@UBO
@INPI
T.C.A. 2M
DoB: 488448358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
151 boulevard des Roses Lieudit Val d'Esquière Quartier de la Haute Garonnette 83520 Roquebrune-sur-Argens FRANCE
7523460 385299565 @Company
@Persons
@UBO
@INPI
T.C.A. 2M
DoB: 488448358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
69 chemin des Esses 3 allée des Pommiers 69370 Saint-Didier-au-mont d'or FRANCE
8620617 424502342 @Company
@Persons
@UBO
@INPI
MOTMAENFAR Afshin
DoB: 1963-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue J. Jacques Rousseau 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8620618 424502342 @Company
@Persons
@UBO
@INPI
MOTMAENFAR Afshin
DoB: 1963-09-19
PoB: Téhéran IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue J. Jacques Rousseau 58300 Decize FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12256107 824976203 @Company
@Persons
@UBO
@INPI
POISSONNET Laurence Carmen
DoB: 1963-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12256108 824976203 @Company
@Persons
@UBO
@INPI
POISSONNET Laurence Carmen
DoB: 1963-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13065643 801687393 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephens
DoB: 1963-08-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Farges 19600 Chasteaux FRANCE
13068553 518545611 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1963-03-24
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHAPOULIE 19410 Orgnac-sur-Vézère FRANCE
14322678 523147445 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claudette
DoB: 1963-01-01
PoB: St Louis (974) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 résidence Les Colombes Apt 28 Bât E CD20 97421 La Rivière St Louis 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.