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 1967-07-09 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
44736 309788719 @Company
@Persons
@UBO
@INPI
PARDAL Jean-Claude
DoB: 1967-10-15
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
885802 309788719 @Company
@Persons
@UBO
@INPI
PARDAL Jean-Claude
DoB: 1967-10-15
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1047793 379722960 @Company
@Persons
@UBO
@INPI
GOULETTE ROUSSEAU Sylvie, Jeannine, Anne-Marie, Michèle
DoB: 1967-07-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauséjour 72600 Saint-Remy-du-val FRANCE
1047794 379722960 @Company
@Persons
@UBO
@INPI
GOULETTE ROUSSEAU Sylvie, Jeannine, Anne-Marie, Michèle
DoB: 1967-07-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beauséjour 72600 Saint-Remy-du-val FRANCE
1715050 827468240 @Company
@Persons
@UBO
@INPI
Rousseau Fabienne
DoB: 1967-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
5024411 499127173 @Company
@Persons
@UBO
@INPI
RAPHIN Philippe
DoB: 1967-09-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5578470 815094594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard Jean-François
DoB: 1967-12-07
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Gendrelière 85260 La Copechagnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5720965 431630953 @Company
@Persons
@UBO
@INPI
FORET Christophe
DoB: 1967-09-14
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Change FRANCE yes
@Cadastre
@Geotag
5720966 431630953 @Company
@Persons
@UBO
@INPI
FORET Christophe
DoB: 1967-09-14
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Change FRANCE yes
@Cadastre
@Geotag
5725304 411464480 @Company
@Persons
@UBO
@INPI
FORET Christophe
DoB: 1967-09-14
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Changé FRANCE
6547307 393924774 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN CHARLES
DoB: 1967-09-30
PoB: MONTREUIL SOUS BOIS -93-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DUFFOUR DUBERGIER 33000 Bordeaux FRANCE
6901416 448174391 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Henri André
DoB: 1967-07-12
PoB: 51030 51 AY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 lot. la Terre du Crayon 51530 DIZY FRANCE
8173190 530193259 @Company
@Persons
@UBO
@INPI
FUXA Philippe
DoB: 1967-07-09
PoB: 59350 Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
20 Rue JEAN-JACQUES ROUSSEAU Rés.les Coquelicots 31600 Eaunes France
10673276 387968142 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Gilbert Pierre
DoB: 1967-09-03
PoB: Tonnerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatellier Chesley 10210 Chaource FRANCE yes
@Cadastre
@Geotag
13391130 409238565 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOPEZ Isabelle
DoB: 1967-07-09
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue georges Pretre ORANGE 84100 Orange FRANCE
15686756 429943905 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1967-04-17
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
219 Chemin du Crêt de Morgie 74570 Évires France
15686757 429943905 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1967-04-17
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
219 Chemin du Crêt de Morgie 74570 Évires France
15932798 819158056 @Company
@Persons
@UBO
@INPI
FERAOUN Mostafa
DoB: 1967-10-22
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Douanier Rousseau 69530 Brignais 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.