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 1964-02-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138512 504040049 @Company
@Persons
@UBO
@INPI
Benaissa Mohamed
DoB: 1964-02-05
PoB: CASBAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue J J Rousseau 94120 Fontenay-sous-Bois France
7091720 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain David
DoB: 1964-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DES GIRAUDAIS 44200 NANTES FRANCE
7091721 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain David
DoB: 1964-11-16
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 RUE DES GIRAUDAIS 44200 NANTES FRANCE
9646815 350479861 @Company
@Persons
@UBO
@INPI
COUFFY Olivier
DoB: 1964-10-29
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE WALDECK ROUSSEAU 87000 LIMOGES FRANCE
10133207 482167269 @Company
@Persons
@UBO
@INPI
KREMER Francis
DoB: 1964-04-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE JEAN JACQUES ROUSSEAU 54130 ST MAX FRANCE
10133208 482167269 @Company
@Persons
@UBO
@INPI
KREMER Francis
DoB: 1964-04-21
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE JEAN JACQUES ROUSSEAU 54130 ST MAX FRANCE
11189109 750798480 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1964-02-21
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Fontaines 44130 Notre Dame des Landes France yes
@Cadastre
@Geotag
11189110 750798480 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1964-02-21
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Fontaines 44130 Notre Dame des Landes France yes
@Cadastre
@Geotag
11215049 785931189 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Emile Marie
DoB: 1964-02-21
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Fontaines 44130 Notre-Dame-des-Landes 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
11529023 502396914 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Thiers 21200 Beaune FRANCE
11529024 502396914 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Thiers 21200 Beaune FRANCE
11535475 523351500 @Company
@Persons
@UBO
@INPI
BAYOUDH Nabil
DoB: 1964-02-07
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
11544343 820607000 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544344 820607000 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951091 523899409 @Company
@Persons
@UBO
@INPI
RUIZ Laurent Michel Marcel
DoB: 1964-02-21
PoB: 76216 Déville-lès-Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 73100 Aix-les-Bains France
12306428 400081543 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS PIERRE ADELINO
DoB: 1964-02-14
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue WALDECK ROUSSEAU 92600 Asnières FRANCE
12306429 400081543 @Company
@Persons
@UBO
@INPI
DA SILVA DIAS PIERRE ADELINO
DoB: 1964-02-14
PoB: 78 MANTES LA JOLIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue WALDECK ROUSSEAU 92600 Asnières 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.