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 1964-06-21 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331884 409118205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1964-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Moyenne 18000 Bourges FRANCE
331899 409118205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1964-08-27
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
21 rue Moyenne 18000 Bourges FRANCE
584302 504511395 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie Bénédicte
DoB: 1964-06-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1166 Grand rue 59235 Bersée France
846674 447530734 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille France
4899985 821098571 @Company
@Persons
@UBO
@INPI
JOURDAN Christophe
DoB: 1964-10-05
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 B Rue Jean-Jacques Rousseau 69780 Mions France
4908213 418347704 @Company
@Persons
@UBO
@INPI
LAJUGIE Louis
DoB: 1964-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9070444 531314474 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie Bénédicte
DoB: 1964-06-21
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1166 Grand'Rue 59235 Bersée France yes
@Cadastre
@Geotag
9086894 509312500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Bénédicte
DoB: 1964-06-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1166 Grand rue 59235 Bersée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9170025 504511395 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie Bénédicte
DoB: 1964-06-21
PoB: 59599 TOURCOING (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
386 rue de la Verderie 59710 Mérignies France
9208577 519622401 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Bénédicte
DoB: 1964-06-21
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1166 Grand rue 59235 Bersée France
10293747 380075523 @Company
@Persons
@UBO
@INPI
RATTIN COVAREL Florence Isabelle
DoB: 1964-12-21
PoB: 73065 Chambéry
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
836 Rue Jean-Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10317869 802814152 @Company
@Persons
@UBO
@INPI
RATTIN COVAREL Florence Isabelle
DoB: 1964-12-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
836 Rue Jean-Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
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
11475325 753631365 @Company
@Persons
@UBO
@INPI
FAINDT Eric, Alain, Marcel
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jean-Jacques rousseau 21000 Dijon FRANCE
11477532 792114506 @Company
@Persons
@UBO
@INPI
FAINDT Eric, Alain, Marcel
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jean-Jacques rousseau 21000 Dijon FRANCE
11484496 326635828 @Company
@Persons
@UBO
@INPI
FAINDT Eric
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
109 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
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
13407961 399764521 @Company
@Persons
@UBO
@INPI
GERBAULT Jean-Marc, Roger
DoB: 1964-06-24
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JEAN JACQUES ROUSSEAU ROQUEMAURE 30150 ROQUEMAURE 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.