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 1968-06-21 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367821 348972738 @Company
@Persons
@UBO
@INPI
FRANCOIS Jérôme Jean-Patrick
DoB: 1968-04-20
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Jacques Rousseau 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445270 523482727 @Company
@Persons
@UBO
@INPI
REA Dominique
DoB: 1968-03-21
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
654208 448648915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 49000 Angers FRANCE
654209 448648915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 49000 Angers FRANCE
1129569 795181890 @Company
@Persons
@UBO
@INPI
SYED ZAIDI Farhat Mehdi
DoB: 1968-06-01
PoB: MULTAN PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue JEAN JACQUES ROUSSEAU 93290 Tremblay-en-France FRANCE
3632976 524469103 @Company
@Persons
@UBO
@INPI
REFFET ROUSSEAU Isabelle
DoB: 1968-12-06
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 chemin de la Source 13340 Rognac FRANCE
4318060 399816651 @Company
@Persons
@UBO
@INPI
TERNAT VATIN Corinne
DoB: 1968-02-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 bis rue Jean-Jacques Rousseau 2300 Viry Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4318061 399816651 @Company
@Persons
@UBO
@INPI
TERNAT VATIN Corinne
DoB: 1968-02-21
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 bis rue Jean-Jacques Rousseau 2300 Viry Noureuil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711082 378013247 @Company
@Persons
@UBO
@INPI
ROUSSEAU LENOIR Catherine
DoB: 1968-06-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 de la Libération 72800 Le Lude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5711083 378013247 @Company
@Persons
@UBO
@INPI
ROUSSEAU LENOIR Catherine
DoB: 1968-06-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 de la Libération 72800 Le Lude FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9444557 524312063 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1968-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu 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.