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 1968-07-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1819957 789710951 @Company
@Persons
@UBO
@INPI
Rousseau Benoît
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
5636025 484188289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1968-04-22
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GAST 53960 BONCHAMP LES LAVAL FRANCE
6638435 484124649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Francis
DoB: 1968-07-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6638436 484124649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Francis
DoB: 1968-07-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6669012 444526875 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Francis
DoB: 1968-07-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6680248 349767186 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Francis
DoB: 1968-07-30
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Chauveau 86000 Poitiers FRANCE
12377045 481948958 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge Manuel
DoB: 1968-06-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Jean- Jacques Rousseau 92500 Rueil-Malmaison FRANCE
12437728 350300521 @Company
@Persons
@UBO
@INPI
LEGER Catherine
DoB: 1968-12-27
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
15494139 753268952 @Company
@Persons
@UBO
@INPI
SANITAIRES CARRELAGES ROBINETTERIE SACARO
DoB: 572157881
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 Rue de la Butte aux Cailles 75013 Paris 13e Arrondissement 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.