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 1965-06-16 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3809898 484700406 @Company
@Persons
@UBO
@INPI
VEYRAC DEVISE Corinne
DoB: 1965-06-05
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Jean-Jacques Rousseau 66250 Saint-Laurent-de-la-Salanque France
3932013 478203821 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1965-06-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Piana Verde 20230 Canale Di Verde - CORSE FRANCE
3985706 524378239 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphaël
DoB: 1965-09-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Nice 6800 Cagnes-sur-Mer 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
7022594 480916634 @Company
@Persons
@UBO
@INPI
RUFFINO Yves
DoB: 1965-06-30
PoB: 83050 DRAGUIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE JEAN-JACQUES ROUSSEAU 36000 CHATEAUROUX FRANCE
7886551 805270550 @Company
@Persons
@UBO
@INPI
ROUSSEAU EVRARD Laurence
DoB: 1965-06-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Brèche 78750 Mareil-Marly FRANCE
8612224 440349199 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1965-06-16
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piana Verde 20230 Canale Di Verde FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11557644 448877662 @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 D 1 RUE DU DR CALMETTE 21000 DIJON 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.