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 1965-11-14 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5182109 447483884 @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
5329528 430921569 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth Monique Jeanne
DoB: 1965-10-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue du Général Leclerc 14790 Verson FRANCE yes
@Cadastre
@Geotag
6387503 753168830 @Company
@Persons
@UBO
@INPI
ROUSSEAU Carole Marie-Angèle
DoB: 1965-11-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Bedat 33700 Mérignac FRANCE
10310262 477942783 @Company
@Persons
@UBO
@INPI
LAURENT DI SANTE Catherine Marie-Paule
DoB: 1965-08-14
PoB: ST JEAN DE MAURIENNE (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean-Jacques Rousseau 73300 Saint-Jean-de-Maurienne FRANCE yes
@Cadastre
@Geotag
11791151 342924545 @Company
@Persons
@UBO
@INPI
FUSCO GRANZOTTO Sylvie
DoB: 1965-11-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard J. Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
12271097 790231005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves
DoB: 1965-05-03
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la Caisse d'Epargne 62000 Arras FRANCE
13529828 444620801 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth
DoB: 1965-10-22
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue du Général Leclerc 14790 Verson FRANCE
13529829 444620801 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth
DoB: 1965-10-22
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 Rue du Général Leclerc 14790 Verson FRANCE
14744703 753168830 @Company
@Persons
@UBO
@INPI
ROUSSEAU Carole Marie-Angèle
DoB: 1965-11-14
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue de Bedat 33700 Mérignac FRANCE
15055126 883360596 @Company
@Persons
@UBO
@INPI
BRANTE ROUSSEAU Nathalie-Catherine, Caroline
DoB: 1965-02-14
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 67800 Hoenheim FRANCE
16060042 850900119 @Company
@Persons
@UBO
@INPI
MALASSIS THIERRY
DoB: 1965-01-14
PoB: 28089 Châteauneuf-en-Thymerais (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Frères Rousseau 44860 Saint-Aignan-Grandlieu 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.