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 1966-01-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1111243 453646234 @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 yes
@Cadastre
@Geotag
1111244 453646234 @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 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
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
1627220 812150589 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1966-01-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1265 Chemin DES GRANGES D ORSIN 74170 Saint-Gervais-les-Bains 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
6590061 778657676 @Company
@Persons
@UBO
@INPI
EARL DU FERRY
DoB: 519455885
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
le Ferry 58460 Corvol l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8026747 431430990 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHRISTOPHE JEAN GERARD
DoB: 1966-07-16
PoB: LE MANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 chemin de Bray 37390 Chanceaux-Sur-Choisille France
8611910 519455885 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1966-01-07
PoB: 58102 Donzy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ferry 58460 Corvol-l'Orgueilleux FRANCE yes
@Cadastre
@Geotag
9119909 461501322 @Company
@Persons
@UBO
@INPI
DEMEYERE Isabelle
DoB: 1966-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Bsi rue Waldeck-Rousseau 59184 Sainghin en Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9366138 329858849 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1966-07-29
PoB: 76451 MONT ST AIGNAN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
6 RUE DU CALVAIRE 35510 CESSON SEVIGNE FRANCE
9631986 309859064 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Bernard, Henri, Louis
DoB: 1966-01-07
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
155 rue François Perrin 87000 Limoges FRANCE
11007560 384839338 @Company
@Persons
@UBO
@INPI
DUDA CARTIER Cathy
DoB: 1966-04-07
PoB: AVION FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE JEAN JACQUES ROUSSEAU 62740 FOUQUIERES LES LENS FRANCE
11994705 433118759 @Company
@Persons
@UBO
@INPI
ROUSSEAU MESNAGE Isabelle
DoB: 1966-10-01
PoB: 76451 Mont-Saint-Aignan (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin Des Ribiollets 74370 Charvonnex France
12014944 812050193 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1966-01-11
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1265 Chemin des Granges d'Orsin 74170 Saint-Gervais-les-Bains France
13053412 444394720 @Company
@Persons
@UBO
@INPI
FILACHET Lionel Marcel Lucien
DoB: 1966-07-23
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean-Jacques Rousseau 36200 Argenton-sur-Creuse FRANCE
13163433 514821800 @Company
@Persons
@UBO
@INPI
FANIDI Abderrahim
DoB: 1966-07-01
PoB: Benguerir MAROC MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
78 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France
13171700 534183694 @Company
@Persons
@UBO
@INPI
FANIDI ABDERRAHIM
DoB: 1966-07-01
PoB: BEN GUERIR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France
14217646 420928491 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM SOCOLINGOM Marie Francoise
DoB: 1966-10-13
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue du Belvedere 97450 Saint Louis France
14217647 420928491 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM SOCOLINGOM Marie Francoise
DoB: 1966-10-13
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue du Belvedere 97450 Saint Louis France
14727727 817615982 @Company
@Persons
@UBO
@INPI
Kasikci Turgay
DoB: 04/09/1966
PoB: Milas TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 95350 Saint-Brice-sous-Forêt France
15593209 843071564 @Company
@Persons
@UBO
@INPI
SOMNOO SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Chemin de Rennier 4 1009 Pully Suisse

 

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.