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 1967-11-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
814393 793277856 @Company
@Persons
@UBO
@INPI		 RODRIGUEZ BARON Diego
DoB: 1967-11-04
PoB: SELB BAYER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE
1125828 798273116 @Company
@Persons
@UBO
@INPI		 AFRAOUI Ali
DoB: 1967-05-15
PoB: 62497 Leforest (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 Allée Jean Jacques Rousseau 93420 Villepinte FRANCE
3531168 497721845 @Company
@Persons
@UBO
@INPI		 SIREROL Frédéric
DoB: 1967-06-11
PoB: PERTUIS(84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 ALLÉE DES CERISIERS LOTISSEMENT JEAN-JACQUES ROUSSEAU 74230 DINGY-SAINT-CLAIR FRANCE
3531170 497721845 @Company
@Persons
@UBO
@INPI		 SIREROL Frédéric
DoB: 1967-06-11
PoB: PERTUIS(84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 ALLÉE DES CERISIERS LOTISSEMENT JEAN-JACQUES ROUSSEAU 74230 DINGY-SAINT-CLAIR FRANCE
6058521 812909331 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Philippe
DoB: 1967-12-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 ter rue de Pornic 44830 Bouaye 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
6638832 794455741 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Michel Yves
DoB: 1967-11-15
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 34 Rue Principale 86430 Adriers FRANCE
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
6911849 377911284 @Company
@Persons
@UBO
@INPI		 DALVAI ROUSSEAU Caroline Suzanne
DoB: 1967-11-19
PoB: 08363 08 REVIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Auguste Humbert 51430 TINQUEUX FRANCE
9361911 798473260 @Company
@Persons
@UBO
@INPI		 LAMY-AU-ROUSSEAU LE SAUX Nathalie, Joséphine, Claire, Blanche
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 rue du Park 29520 Châteauneuf-du-Faou FRANCE
9361912 798473260 @Company
@Persons
@UBO
@INPI		 LAMY-AU-ROUSSEAU LE SAUX Nathalie, Joséphine, Claire, Blanche
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 rue du Park 29520 Châteauneuf-du-Faou FRANCE
14822514 518908199 @Company
@Persons
@UBO
@INPI		 Rousseau Catteau Pascale
DoB: 11/03/1967
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 Alea Alexandru Nr 26 Ap.B, Sect 1 Bucarest 0 Roumanie yes
@Cadastre
@Geotag
14824722 830646063 @Company
@Persons
@UBO
@INPI		 Rousseau Catteau Pascale Brigitte Caroline
DoB: 11/03/1967
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
 16 ter avenue Bosquet 75007 Paris 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.