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 1964-07-18 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2834783 443411228 @Company
@Persons
@UBO
@INPI
ROUSSEAU CABEZAS Isabelle Chantal Michelle
DoB: 1964-11-07
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg Neuf 45150 Darvoy France
4894559 752841726 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
4894561 752841726 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5223435 528301484 @Company
@Persons
@UBO
@INPI
BELLANTONIO LORZ Nathalie Laurence
DoB: 1964-07-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue Jean-Jacques Rousseau 18000 Bourges FRANCE
5223436 528301484 @Company
@Persons
@UBO
@INPI
BELLANTONIO LORZ Nathalie Laurence
DoB: 1964-07-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Jean-Jacques Rousseau 18000 Bourges FRANCE
5240449 790140719 @Company
@Persons
@UBO
@INPI
EL ANSARI Omar
DoB: 1964-01-01
PoB: Nador MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 16160 Gond Pontouvre FRANCE
5244219 382101228 @Company
@Persons
@UBO
@INPI
BELLANTONIO LORZ Nathalie
DoB: 1964-07-05
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 rue J J Rousseau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254847 493489496 @Company
@Persons
@UBO
@INPI
BELLANTONIO LORZ Nathalie
DoB: 1964-07-05
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 RUE JEAN-JACQUES ROUSSEAU 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5703697 389852187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1964-07-18
PoB: RUILLE EN CHAMPAGNE 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOTEAU CHASSILLE 72540 LOUE FRANCE yes
@Cadastre
@Geotag
5707899 424509644 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1964-07-18
PoB: 72261 RUILLE EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOTEAU 72540 CHASSILLE FRANCE
7314838 513894535 @Company
@Persons
@UBO
@INPI
ROUSSEAU PUIGRENIER Catherine Marie-Claude
DoB: 1964-07-18
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Ferrières 3310 Neris-les-Bains FRANCE
11501992 490976263 @Company
@Persons
@UBO
@INPI
SOULIE Véronique
DoB: 1964-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
11501993 490976263 @Company
@Persons
@UBO
@INPI
SOULIE Véronique
DoB: 1964-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
12217255 325647238 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1964-10-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES TALUS 92500 Rueil-Malmaison FRANCE
15690472 409118205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1964-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Moyenne 18000 Bourges FRANCE
15690473 409118205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1964-08-27
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 Rue Moyenne 18000 Bourges 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.