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 1964-02-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2403358 507702868 @Company
@Persons
@UBO
@INPI
ROUSSEAU BERTON Laurence
DoB: 1964-09-29
PoB: 86194 POITIERS (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 bis rue du bas des sables 86000 Poitiers France
2784743 480579176 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre
DoB: 1964-02-18
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11200 PARAZA FRANCE
11218271 431738020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Emile Marie
DoB: 1964-02-21
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fontaines 44130 Notre-Dame-des-Landes France
11218272 431738020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Emile Marie
DoB: 1964-02-21
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Fontaines 44130 Notre-Dame-des-Landes France
11331873 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU MICHALANT Nicole Odile
DoB: 1964-06-18
PoB: Le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2982 Route du Vivier 39220 Bois-d'Amont France
15105312 422275511 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU CHARRAU 57140 NORROY LE VENEUR FRANCE
15132335 532805876 @Company
@Persons
@UBO
@INPI
BELLAHMAR Abed
DoB: 1964-02-15
PoB: Ouled El Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57120 Rombas 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.