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 1965-07-30 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1847334 440056141 @Company
@Persons
@UBO
@INPI
CHANTLER PAUL
DoB: 1965-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
1968809 324500263 @Company
@Persons
@UBO
@INPI
CHANTLER PAUL
DoB: 1965-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
2006256 430092213 @Company
@Persons
@UBO
@INPI
CHANTLER PAUL
DoB: 1965-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
2281998 383363116 @Company
@Persons
@UBO
@INPI
CHANTLER Paul
DoB: 1965-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
2367302 807867817 @Company
@Persons
@UBO
@INPI
Chantler Paul
DoB: 1965-07-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
2367303 807867817 @Company
@Persons
@UBO
@INPI
Chantler Paul
DoB: 1965-07-29
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du comité de suivi
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
2497041 484941489 @Company
@Persons
@UBO
@INPI
CHANTLER PAUL
DoB: 1965-07-29
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 93100 Montreuil France
3814557 484802129 @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
7635527 503566275 @Company
@Persons
@UBO
@INPI
ROUSSEAU BECHET Sylvie
DoB: 1965-07-30
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sacq 61210 Ménil-Gondouin FRANCE yes
@Cadastre
@Geotag
7650422 388984825 @Company
@Persons
@UBO
@INPI
ROUSSEAU BECHET Sylvie
DoB: 1965-07-30
PoB: 61006 ARGENTAN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE SACQ PUTANGES PONT ECREPIN 61210 Putanges-le-Lac FRANCE
9219315 453518003 @Company
@Persons
@UBO
@INPI
DENDAUW Philippe
DoB: 1965-10-30
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59118 Wambrechies France
9219316 453518003 @Company
@Persons
@UBO
@INPI
DENDAUW Philippe
DoB: 1965-10-30
PoB: ARMENTIERES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 59118 Wambrechies France
9649143 344016639 @Company
@Persons
@UBO
@INPI
TAULIER Jean-Louis André
DoB: 1965-08-06
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE WALDECK ROUSSEAU 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11533197 423446913 @Company
@Persons
@UBO
@INPI
TALBI Mansour
DoB: 1965-07-31
PoB: TEBESSA (LAGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 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
13773691 752696880 @Company
@Persons
@UBO
@INPI
DE VASSOIGNE Ralph, Jean-Baptiste
DoB: 1965-06-24
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rousseau Voie Communale de Properite 97212 Saint-Joseph France
13802476 823704069 @Company
@Persons
@UBO
@INPI
SZALAI Laszlo
DoB: 1965-07-01
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Habitation Fond Rousseau 97233 Schoelcher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13832942 884746439 @Company
@Persons
@UBO
@INPI
de VASSOIGNE Ralph Jean-Baptiste
DoB: 1965-06-24
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
voie Communale de Prosperite Quartier Rousseau 97212 St Joseph France
16195226 418064051 @Company
@Persons
@UBO
@INPI
CHARDES Frédéric Bernard
DoB: 1965-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue René Rousseau 30100 Alès France yes
@Cadastre
@Geotag
16195227 418064051 @Company
@Persons
@UBO
@INPI
CHARDES Frédéric Bernard
DoB: 1965-07-15
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue René Rousseau 30100 Alès 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.