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 1967-08-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
800667 680200128 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
1227402 478415656 @Company
@Persons
@UBO
@INPI
DAZI Yamani
DoB: 1967-12-02
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Jean-Jacques Rousseau 93320 Les Pavillons-sous-Bois FRANCE
2850160 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850161 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858464 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
2858465 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
2959649 793597527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1967-08-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bellangerie 28120 Méréglise FRANCE
2959650 793597527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1967-08-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bellangerie 28120 Méréglise FRANCE
3151255 680200128 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
5225822 428905921 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1967-02-17
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Marmignolle 18500 Marmagne FRANCE yes
@Cadastre
@Geotag
5226655 950453670 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1967-02-17
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 route de Marmignolle 18500 Marmagne FRANCE
6624645 495033946 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Yves
DoB: 1967-11-15
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Principale 86430 Adriers FRANCE
7911706 497914697 @Company
@Persons
@UBO
@INPI
QUADJOVIE Messan Yves Christophe
DoB: 1967-08-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue Jean-Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
8974509 679200154 @Company
@Persons
@UBO
@INPI
PECHEUL Fabrice Régis
DoB: 1967-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Square Jean-Jacques Rousseau 35000 Rennes FRANCE
9398266 382349736 @Company
@Persons
@UBO
@INPI
GOGNALONS ROUSSEAU Régine
DoB: 1967-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Nicolas 83210 La Farlede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10813870 395388937 @Company
@Persons
@UBO
@INPI
TABARY Laurent Claude Lucien
DoB: 1967-05-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 80330 Cagny France yes
@Cadastre
@Geotag
10813871 395388937 @Company
@Persons
@UBO
@INPI
TABARY Laurent Claude Lucien
DoB: 1967-05-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 80330 Cagny France yes
@Cadastre
@Geotag
12329664 487692055 @Company
@Persons
@UBO
@INPI
GHOUL Moktar
DoB: 1967-08-18
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Boulevard Jean jacques rousseau 92230 Gennevilliers FRANCE
12398412 823505425 @Company
@Persons
@UBO
@INPI
DUMOUCHEL DE PREMARE Marc
DoB: 1967-11-05
PoB: SPEYER RHEIN HILGARDSTRASSE ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14314286 505133181 @Company
@Persons
@UBO
@INPI
GRONDIN Fabiola Marie Sonia
DoB: 1967-11-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Jean-Jacques Rousseau 97419 La Possession 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.