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 1967-09-15 found 17 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
2064509 712062124 @Company
@Persons
@UBO
@INPI
CHEVANCE EPOUSE HOUTMANN NATHALIE SYLVIE
DoB: 1967-09-10
PoB: CHATENAY MALABRY 92
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 rue Jean-Jacques Rousseau 92150 Suresnes France
4172219 522275353 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
4172220 522275353 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
6638437 484124649 @Company
@Persons
@UBO
@INPI
MAGNE ROUSSEAU Sylvie
DoB: 1967-08-12
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6678417 801503384 @Company
@Persons
@UBO
@INPI
CONTIVAL Alain
DoB: 1967-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau Appartement 15 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6678418 801503384 @Company
@Persons
@UBO
@INPI
CONTIVAL Alain
DoB: 1967-09-26
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau Appartement 15 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680080 824166623 @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
6839867 344215470 @Company
@Persons
@UBO
@INPI
RULLIER Eric
DoB: 1967-08-03
PoB: 17167 Le Fouilloux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Bois Rousseau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982430 786196204 @Company
@Persons
@UBO
@INPI
BOUYER ROUSSEAU Sylvie
DoB: 1967-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place de la Fevriere Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE
11383772 482156650 @Company
@Persons
@UBO
@INPI
ROUSSEAU GOUERY Valérie Juliette
DoB: 1967-09-15
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Alfred de Vigny les charmilles 27640 Breuilpont FRANCE
11414684 804619872 @Company
@Persons
@UBO
@INPI
ROUSSEAU GOUERY Valérie Juliette Marie-Irène
DoB: 1967-09-15
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Alfred de Vigny Les Charmilles 27640 Breuilpont FRANCE
15783048 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
15783049 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
15783059 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
15783060 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

 

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.