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 1968-10-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7914273 823372933 @Company
@Persons
@UBO
@INPI
BOURGEOIS Franck
DoB: 1968-06-16
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
149 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
8897430 448408146 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEANNEAU Claire Marie Pierre
DoB: 1968-10-28
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessix 35230 Orgères FRANCE
8959222 381043330 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEANNEAU Claire Marie Pierre
DoB: 1968-10-28
PoB: 49099 Cholet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Plessix 35230 Orgères FRANCE
9368695 520246257 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9368696 520246257 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9388905 789876182 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Richard, Yves
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9388906 789876182 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Richard, Yves
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392531 507609808 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis route de Locronan 29000 Quimper FRANCE
9408773 521981340 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Richard, Yves
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45B route de Locronan 29000 Quimper FRANCE
9408774 521981340 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Richard, Yves
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45B route de Locronan 29000 Quimper FRANCE
11256062 343720744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Maurice
DoB: 1968-02-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de l'Abreuvoir 77440 Armentières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11735126 492889944 @Company
@Persons
@UBO
@INPI
MAGGI Sandrine
DoB: 1968-10-31
PoB: 84019 Bollène (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Boulevard JEAN JACQUES ROUSSEAU LES ACCACIAS 13821 La Penne-sur-Huveaune FRANCE
11735127 492889944 @Company
@Persons
@UBO
@INPI
MAGGI Sandrine
DoB: 1968-10-31
PoB: 84019 Bollène (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard JEAN JACQUES ROUSSEAU LES ACCACIAS 13821 La Penne-sur-Huveaune FRANCE
12739045 503571341 @Company
@Persons
@UBO
@INPI
DEBRIX Christophe Alain Pierre
DoB: 1968-03-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean Jacques Rousseau 50000 Saint-Lô FRANCE
12739046 503571341 @Company
@Persons
@UBO
@INPI
DEBRIX Christophe Alain Pierre
DoB: 1968-03-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Jean Jacques Rousseau 50000 Saint-Lô FRANCE
13307280 751769605 @Company
@Persons
@UBO
@INPI
COSTA PAULA Carlos, Manuel
DoB: 1968-02-28
PoB: Lisbonne (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64230 Lescar FRANCE
14855616 491206660 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valerie
DoB: 1968-12-28
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 RUE JEAN JACQUES ROUSSEAU 55000 BAR LE DUC FRANCE
14926565 491206660 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valerie
DoB: 1968-12-28
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 RUE JEAN JACQUES ROUSSEAU 55000 BAR LE DUC FRANCE
15117755 491206660 @Company
@Persons
@UBO
@INPI
SCHWARTZ Valerie
DoB: 1968-12-28
PoB: 57606 ST AVOLD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
57 RUE JEAN JACQUES ROUSSEAU 55000 BAR LE DUC 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.