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 1968-09-28 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2724208 338699762 @Company
@Persons
@UBO
@INPI
DAURIOS Philippe
DoB: 1968-09-21
PoB: TONNEINS 47
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
17 RUE JEAN JACQUES ROUSSEAU 34300 AGDE FRANCE
2836115 823974241 @Company
@Persons
@UBO
@INPI
ROUSSEAU GODIN Natacha Colette Gabrielle
DoB: 1968-09-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue d'Orléans 45510 Tigy France yes
@Cadastre
@Geotag
2997119 792845109 @Company
@Persons
@UBO
@INPI
ROUSSEAU VIEL Fabienne
DoB: 1968-08-09
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
43 rue des Fremonts Auneau 28700 Auneau-Bleury-Saint-Symphorien FRANCE
4544292 301863759 @Company
@Persons
@UBO
@INPI
ROUSSEAU L'AMINOT Anne-Marie
DoB: 1968-05-28
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
41 rue DU COMMANDANT LE CONNIAT 22470 Plouézec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5492395 813710415 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1968-11-27
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 grande rue 85620 Rocheservière France
6070492 503511032 @Company
@Persons
@UBO
@INPI
ROUSSEAU TISSEAU Christelle Madeleine
DoB: 1968-09-26
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Pasteur 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
6085716 514199439 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Pierre
DoB: 1968-09-28
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Simone de Beauvoir 44800 Saint-Herblain France
6108924 445331564 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Pierre Gabriel
DoB: 1968-09-28
PoB: MONTREAL (CANADA) CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 impasse Paul Emile Victor 44100 Nantes France
14245364 825081482 @Company
@Persons
@UBO
@INPI
PELLISSIER Christophe, Fernand, Edmond
DoB: 1968-09-17
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11A rue Jean-Jacques Rousseau Saint-Louis LA RIVIERE 97421 Saint-Louis France
15507715 828458117 @Company
@Persons
@UBO
@INPI
DAULL Laurent Emmanuel Pascal
DoB: 1968-04-14
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10A Avenue 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.