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 1965-01-25 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1794527 315472951 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France
1794533 315472951 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France
1942818 825163272 @Company
@Persons
@UBO
@INPI
YELLOW VOLT ENERGY
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
23/25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2830735 415015999 @Company
@Persons
@UBO
@INPI
DOMAIN ROUSSEAU ODILE MADELEINE YVETTE
DoB: 1965-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Checy France
4757244 495286098 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno
DoB: 1965-01-30
PoB: 45288 Saint-Loup-des-Vignes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Allée de la Seine 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6833040 811147156 @Company
@Persons
@UBO
@INPI
ROUSSEAU HUGER Isabelle
DoB: 1965-01-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Maine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6833041 811147156 @Company
@Persons
@UBO
@INPI
ROUSSEAU HUGER Isabelle
DoB: 1965-01-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Maine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6851212 433638970 @Company
@Persons
@UBO
@INPI
ROUSSEAU HUGER Isabelle
DoB: 1965-01-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue du Maine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6851213 433638970 @Company
@Persons
@UBO
@INPI
ROUSSEAU HUGER Isabelle
DoB: 1965-01-11
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Maine 17100 Saintes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015906 802741157 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
7026157 793166844 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026158 793166844 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10280954 490271921 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Bruno Philippe
DoB: 1965-08-01
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route des Nantets 73100 Saint-Offenge FRANCE
11631918 811177039 @Company
@Persons
@UBO
@INPI
MUTLU Seyit Ali
DoB: 1965-09-01
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Jean Jacques Rousseau 42240 Unieux FRANCE
16115174 311820500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1965-01-25
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
35 Rue de l'Abbé Cassegrain 45300 Pithiviers-le-Vieil France
16115287 350186664 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1965-01-25
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
35 Rue de l'Abbé Cassegrain 45300 Pithiviers-le-Vieil 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.