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 1965-03-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441536 500314182 @Company
@Persons
@UBO
@INPI
GOETHE MAA Marlyse
DoB: 1965-01-23
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
1592611 378885586 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue JEAN JACQUES ROUSSEAU 59188 Saint-Aubert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3068070 481632834 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRANDJEAN Valerie
DoB: 1965-12-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue René Cassin 30900 Nîmes France
5549821 440987691 @Company
@Persons
@UBO
@INPI
SOURISSEAU Laurence
DoB: 1965-04-03
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19² rue des Freres Rousseau 44860 Saint-Aignan-Grandlieu France
5976927 792720013 @Company
@Persons
@UBO
@INPI
SOURISSEAU DELHOMMEAU Laurence Marcelle
DoB: 1965-04-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Rousseau St Aignan de Grandlieu 44860 PONT ST MARTIN France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6020494 520804873 @Company
@Persons
@UBO
@INPI
SOURISSEAU DELHOMMEAU Laurence Marcelle
DoB: 1965-04-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Rousseau 44860 Saint-Aignan de Grand Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6103146 823071402 @Company
@Persons
@UBO
@INPI
Rousseau Painblanc Stéphanie Marie Bernadette
DoB: 1965-03-19
PoB: 49063 Chalonnes-sur-Loire (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue du Vignoble 44450 St Julien de Concelles France
7564091 404214025 @Company
@Persons
@UBO
@INPI
CHAVRIER Carole
DoB: 1965-12-28
PoB: Genève SUISSE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Jean-Jacques Rousseau 83700 Saint-Raphaël FRANCE
9973115 415291525 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-PAINBLANC Stéphanie
DoB: 1965-03-19
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue du Vignoble 44450 Saint-Julien-de-Concelles FRANCE
11515307 818231813 @Company
@Persons
@UBO
@INPI
VANCON Emmanuel
DoB: 1965-03-19
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
13505778 443278791 @Company
@Persons
@UBO
@INPI
KOVAC Boris
DoB: 1965-05-30
PoB: Novi Sad Yougoslavie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 66600 Rivesaltes France
15802947 792720013 @Company
@Persons
@UBO
@INPI
SOURISSEAU DELHOMMEAU Laurence Marcelle
DoB: 1965-04-03
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Rousseau St Aignan de Grandlieu 44860 PONT ST MARTIN France yes
@Cadastre
@Geotag
15803743 805105459 @Company
@Persons
@UBO
@INPI
DELHOMMEAU Thierry Louis Yvon
DoB: 1965-03-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue des Frères Rousseau 44860 Saint Aignan de Grand Lieu France yes
@Cadastre
@Geotag

 

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.