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 1966-07-26 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
68069 443094065 @Company
@Persons
@UBO
@INPI
ROUSSEAU BARLIER Isabelle
DoB: 1966-05-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Saint Benoit 38200 Vienne France
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
1504968 494623648 @Company
@Persons
@UBO
@INPI
POLLET ROUSSEAU Laurence
DoB: 1966-03-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
3016751 434324950 @Company
@Persons
@UBO
@INPI
KANDEMIR Cemil
DoB: 1966-10-15
PoB: Ayancik Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue J J ROUSSEAU 55800 Revigny-sur-Ornain France
3028191 433547585 @Company
@Persons
@UBO
@INPI
KANDEMIR Cemil
DoB: 1966-10-15
PoB: Ayncik Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue JEAN JACQUES ROUSSEAU 55800 Lignyenbarrois France
5990237 510676281 @Company
@Persons
@UBO
@INPI
PAPINEAU Christophe Jean Paul
DoB: 1966-07-26
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis place Waldeck Rousseau 44000 Nantes France
5990238 510676281 @Company
@Persons
@UBO
@INPI
PAPINEAU Christophe Jean Paul
DoB: 1966-07-26
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 bis place Waldeck Rousseau 44000 Nantes France
7855739 453813727 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1966-07-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU GENERAL DE GAULLE 78740 Vaux-sur-Seine FRANCE
7888844 533957080 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1966-07-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU GENERAL DE GAULLE 78740 Vaux-sur-Seine FRANCE
12225718 753859677 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia
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
12225719 753859677 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn
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
12259552 532832169 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia
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
12259553 532832169 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn
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
13606628 443094065 @Company
@Persons
@UBO
@INPI
ROUSSEAU BARLIER Isabelle
DoB: 1966-05-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Saint Benoit 38200 Vienne France
15683721 443094065 @Company
@Persons
@UBO
@INPI
ROUSSEAU BARLIER Isabelle
DoB: 1966-05-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Saint Benoit 38200 Vienne France
15940153 443094065 @Company
@Persons
@UBO
@INPI
ROUSSEAU BARLIER Isabelle
DoB: 1966-05-09
PoB: 49099 Cholet (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin Saint Benoit 38200 Vienne 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.