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 1966-01-06 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
924950 352483952 @Company
@Persons
@UBO
@INPI
ROGNARD LESIMPLE Myriame Agnès
DoB: 1966-06-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
1115424 811638485 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn Roland René
DoB: 1966-07-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
1115425 811638485 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia Michèle
DoB: 1966-03-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
1177750 434392817 @Company
@Persons
@UBO
@INPI
IZZY Nicolas
DoB: 1966-06-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN JACQUES ROUSSEAU 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1338264 379204118 @Company
@Persons
@UBO
@INPI
SERVY Marc, Bruno
DoB: 1966-01-06
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
555 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1348434 338474844 @Company
@Persons
@UBO
@INPI
SERVY Marc
DoB: 1966-01-06
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
555 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1378500 385151204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Guy
DoB: 1966-01-06
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Goupillère 16240 Villefagnan FRANCE yes
@Cadastre
@Geotag
3346277 453088528 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Isabelle
DoB: 1966-01-10
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Impasse du Verseau 6320 Cap d'Ail FRANCE
4916410 398330472 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1966-01-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du Docteur Albéric Pont 69005 Lyon France
5094145 483165098 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Bernard Jacques
DoB: 1966-01-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue ALBERIC PONT 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5094146 483165098 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Bernard Jacques
DoB: 1966-01-21
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue ALBERIC PONT 69005 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6668020 749874293 @Company
@Persons
@UBO
@INPI
ROUSSEAU GROLLIER Elisabeth Claire Marguerite
DoB: 1966-01-08
PoB: 86061 Charroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bout du Pont 86510 Brux FRANCE
6668021 749874293 @Company
@Persons
@UBO
@INPI
ROUSSEAU GROLLIER Elisabeth Claire Marguerite
DoB: 1966-01-08
PoB: 86061 Charroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bout du Pont 86510 Brux FRANCE
6890710 495154007 @Company
@Persons
@UBO
@INPI
MONCLIN Jean Gérald
DoB: 1966-06-28
PoB: 75117 75 PARIS (17ème)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Pépinière 9b rue Jean Jacques Rousseau 91350 GRIGNY FRANCE yes
@Cadastre
@Geotag
6890711 495154007 @Company
@Persons
@UBO
@INPI
MONCLIN Jean Gérald
DoB: 1966-06-28
PoB: 75117 75 PARIS (17ème)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Pépinière 9b rue Jean Jacques Rousseau 91350 GRIGNY FRANCE yes
@Cadastre
@Geotag
8171750 497550046 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1966-06-01
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 33000 Bordeaux France
9795094 819362245 @Company
@Persons
@UBO
@INPI
Coyez Damien Jean Louis
DoB: 1966-06-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Waldeck-Rousseau 59410 Anzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9795095 819362245 @Company
@Persons
@UBO
@INPI
Coyez Damien Jean Louis
DoB: 1966-06-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue Waldeck-Rousseau 59410 Anzin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10871889 520598046 @Company
@Persons
@UBO
@INPI
SCHLIENGER Nathalie
DoB: 1966-01-05
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
10871890 520598046 @Company
@Persons
@UBO
@INPI
SCHLIENGER Nathalie
DoB: 1966-01-05
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
14723843 752132209 @Company
@Persons
@UBO
@INPI
Boufrents Karim
DoB: 20/06/1966
PoB: BLIDA ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
31 Res Waldeck Rousseau 95600 Eaubonne France
15411233 852820034 @Company
@Persons
@UBO
@INPI
SIMARO
DoB: 489823419
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place de la Motte 87000 Limoges 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.