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 1964-02-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1184263 509342978 @Company
@Persons
@UBO
@INPI
MAHDI Mohamad Walid
DoB: 1964-05-15
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JEAN JACQUES ROUSSEAU 94200 Ivry-sur-Seine FRANCE
1358583 449772490 @Company
@Persons
@UBO
@INPI
ROUSSEAU Françoise
DoB: 1964-02-22
PoB: 86103 GENCAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE des Tanneurs 16110 La Rochefoucauld FRANCE
5713144 384683835 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1964-02-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS BIZERAYS SPAY 72700 ALLONNES FRANCE
6398787 383537685 @Company
@Persons
@UBO
@INPI
CAZAUX GRANDHOMME Sylvie
DoB: 1964-02-26
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 33200 Bordeaux FRANCE
6520013 502739980 @Company
@Persons
@UBO
@INPI
MICHEL Dominique Jeanne Colette
DoB: 1964-02-20
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 33200 Bordeaux FRANCE
6605740 528209117 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOUTHOY Valérie Colette Paulette
DoB: 1964-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Moissons 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6605741 528209117 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOUTHOY Valérie Colette Paulette
DoB: 1964-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue des Moissons 91670 Angerville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15976469 428717409 @Company
@Persons
@UBO
@INPI
BRAHMI MOUNIER Malika
DoB: 1964-10-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42T Rue Waldec Rousseau 16000 Angoulême FRANCE
16016613 847552676 @Company
@Persons
@UBO
@INPI
PRIVAT Laurence Georgette Andrée
DoB: 1964-02-22
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue Jean Jacques Rousseau 33400 Talence 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.