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 1968-08-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4112300 511831133 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Grand Noyer 91620 La Ville-du-Bois FRANCE
4141781 434857330 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DU GRAND NOYER 91620 La Ville-du-Bois FRANCE
4180440 531995553 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue du Grand Noyer 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
4180441 531995553 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue du Grand Noyer 91620 La Ville-du-Bois FRANCE 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
6913735 800652547 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
9984838 498952456 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la Barre 49000 Angers FRANCE
9984839 498952456 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle de la Barre 49000 Angers FRANCE
12407626 794908277 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Paul
DoB: 1968-08-23
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DU GRAND NOYER 91620 La Ville-du-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15434665 753801323 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
15582712 309408870 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHEDHOMME Valérie, Huguette, Dominique
DoB: 1968-11-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue du Général Gallieni 29200 Brest 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.