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 1965-02-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1375386 499617611 @Company
@Persons
@UBO
@INPI
DENYS ARLOT Françoise
DoB: 1965-03-10
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1375387 499617611 @Company
@Persons
@UBO
@INPI
DENYS ARLOT Françoise
DoB: 1965-03-10
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 RUE Waldeck Rousseau 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
2964558 443762745 @Company
@Persons
@UBO
@INPI
DE LAGABBE Christel
DoB: 1965-07-02
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
2980520 503499428 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques
DoB: 1965-10-23
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Forgerons 28240 Le thieulin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4102337 824791875 @Company
@Persons
@UBO
@INPI
CHANDELLIER Eric Dominique Jean
DoB: 1965-12-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Jean Jacques Rousseau 91210 Draveil FRANCE
4120223 820914091 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François Christian Maurice
DoB: 1965-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Bis Rue d'Amérique 91700 Sainte-Geneviève-des-Bois FRANCE
4749768 488983024 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1965-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de l'Eglise 91700 Sainte-Geneviève-des-Bois FRANCE
4786572 752877514 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1965-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Rue d'Amérique 91700 Sainte-Geneviève-des-Bois FRANCE
8063753 752727552 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Alain
DoB: 1965-01-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vau 37320 Esvres France
11256061 343720744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard René
DoB: 1965-07-29
PoB: 45207 Mignerette (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue De Chaage 77100 Meaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11491340 450236138 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal, Andre, Jacques
DoB: 1965-07-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D1 RUE DU DOCTEUR CALMETTE 21000 DIJON FRANCE
12419502 514718972 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN Christophe
DoB: 1965-02-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
13181697 448780379 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1965-02-09
PoB: 59332 Lannoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage de Thibault de Champagne 77100 Meaux France
14777784 503499428 @Company
@Persons
@UBO
@INPI
COUTELET ROUSSEAU Isabelle
DoB: 1965-02-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Hunauderie 61110 Sablons-sur-Huisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777785 503499428 @Company
@Persons
@UBO
@INPI
COUTELET ROUSSEAU Isabelle
DoB: 1965-02-04
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Hunauderie 61110 Sablons-sur-Huisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15497895 484457304 @Company
@Persons
@UBO
@INPI
MOTOR Muammer
DoB: 1965-10-20
PoB: KELKIT TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue André Rousseau 93270 Sevran 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.