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 1964-09-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4089857 492768353 @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
4089858 492768353 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOUTHOY Valérie Colette Paulette
DoB: 1964-09-23
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Moissons 91670 Angerville FRANCE yes
@Cadastre
@Geotag
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
8056028 451701130 @Company
@Persons
@UBO
@INPI
ROBERT ROUSSEAU Valérie Jacqueline
DoB: 1964-09-26
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 bis rue Louis Perrotin 37800 Saint-Epain France
9987162 794223495 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1964-09-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Portail Louis 49400 Saumur FRANCE yes
@Cadastre
@Geotag
9987163 794223495 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1964-09-23
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue du Portail Louis 49400 Saumur FRANCE yes
@Cadastre
@Geotag
10047289 328946074 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard Marie Joseph
DoB: 1964-09-24
PoB: ST NAZAIRE 44
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRELOGO NIVILLAC 56130 LA ROCHE BERNARD FRANCE yes
@Cadastre
@Geotag
10252169 532711629 @Company
@Persons
@UBO
@INPI
DI SANTE Dominique
DoB: 1964-08-09
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Jean Jacques Rousseau 73300 Saint-Jean-de-Maurienne FRANCE
11331724 424342400 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Nicole Odile
DoB: 1964-06-18
PoB: Le Sentier le Chenit Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2982 Rue du Vivier 39220 Bois-d'Amont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11395124 449804269 @Company
@Persons
@UBO
@INPI
ROUSSEAU MARTIN Patricia Raymonde Marcelle
DoB: 1964-01-09
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de la Bucaille 27600 Ailly FRANCE
12845111 790157226 @Company
@Persons
@UBO
@INPI
BRÜE André, Régis
DoB: 1964-08-24
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris 01 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.