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 1966-06-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103866 538525353 @Company
@Persons
@UBO
@INPI
IZZI Nicolas
DoB: 1966-06-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
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
6494920 818914186 @Company
@Persons
@UBO
@INPI
DELANES Jean Marc
DoB: 1966-11-07
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
140 Rue Jean Jacques Rousseau 33500 Libourne FRANCE
7817520 499015089 @Company
@Persons
@UBO
@INPI
LE GARNEC LANG Roselyne
DoB: 1966-06-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Jean Jacques Rousseau 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7817521 499015089 @Company
@Persons
@UBO
@INPI
LE GARNEC LANG Roselyne
DoB: 1966-06-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue Jean Jacques Rousseau 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7991839 795253798 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1966-06-13
PoB: 37249 Sonzay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Semblancay lieudit le Serrain 37360 Semblancay France yes
@Cadastre
@Geotag
8846753 380911545 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean-Pierre
DoB: 1966-07-29
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue de la Grange 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
8846754 380911545 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean-Pierre
DoB: 1966-07-29
PoB: 76451 Mont Saint-Aignan
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue de la Grange 35510 Cesson-Sévigné FRANCE yes
@Cadastre
@Geotag
9360695 389510694 @Company
@Persons
@UBO
@INPI
CONAN Stéphane, André, Marie
DoB: 1966-07-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rousseau 29510 Briec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12795132 440189918 @Company
@Persons
@UBO
@INPI
PAULIAT ROUSSEAU Catherine Elisabeth
DoB: 1966-06-22
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DES COLOMBIERS 13510 EGUILLES FRANCE
14234362 533554143 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM-SOCOLINGOM Marie, Françoise
DoB: 1966-10-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue du Belvédère 97450 Saint-Louis France
15772031 893292649 @Company
@Persons
@UBO
@INPI
Rousseau Thierry Yrieix Marie Henri
DoB: 1966-06-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de la Motte 87000 Limoges France
15819469 824090187 @Company
@Persons
@UBO
@INPI
CELIK Maxime, Hüseyin
DoB: 1966-11-10
PoB: NIZIP TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 58640 Varennes-Vauzelles 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.