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 1964-01-29 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4951061 534389937 @Company
@Persons
@UBO
@INPI
LIUCCI Philippe Laurent Marcel
DoB: 1964-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
4951062 534389937 @Company
@Persons
@UBO
@INPI
LIUCCI Philippe Laurent Marcel
DoB: 1964-03-01
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
5119781 420587404 @Company
@Persons
@UBO
@INPI
LIUCCI Philippe
DoB: 1964-03-01
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5313425 750705519 @Company
@Persons
@UBO
@INPI
ROUSSEAU VIVIEN Béatrice, Thérèse, Jacqueline
DoB: 1964-01-29
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Château d'Eau 14540 Rocquancourt FRANCE
7064708 798148052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte, Edith
DoB: 1964-01-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Marronniers 17220 Sainte-Soulle FRANCE
7064709 798148052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte, Edith
DoB: 1964-01-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Marronniers 17220 Sainte-Soulle FRANCE
7099480 439156761 @Company
@Persons
@UBO
@INPI
COLAS Philippe Jean-Michel
DoB: 1964-04-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Jacques Rousseau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
14605360 434778783 @Company
@Persons
@UBO
@INPI
ROUSSEAU BECHET Florence
DoB: 1964-01-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Laurencière 61220 Le Ménil-de-Briouze FRANCE yes
@Cadastre
@Geotag
14605361 434778783 @Company
@Persons
@UBO
@INPI
ROUSSEAU BECHET Florence
DoB: 1964-01-06
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Laurencière 61220 Le Ménil-de-Briouze FRANCE yes
@Cadastre
@Geotag
14691855 834655805 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Alfred, Armand
DoB: 1964-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse de la Libération 65690 Barbazan-Debat 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.