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 1968-11-26 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1810272 814874871 @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 yes
@Cadastre
@Geotag
1810274 814874871 @Company
@Persons
@UBO
@INPI
Rousseau Benoit
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
3173940 494902737 @Company
@Persons
@UBO
@INPI
DOMINGUES GONCALVES Anna Maria
DoB: 1968-09-08
PoB: 60509 PONT SAINTE MAXENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 60870 Brenouille FRANCE
4453659 794616110 @Company
@Persons
@UBO
@INPI
VANTHUYNE DEWYNTER Valérie Elisabeth Cornelie
DoB: 1968-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Rue Waldeck-Rousseau 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4453660 794616110 @Company
@Persons
@UBO
@INPI
VANTHUYNE DEWYNTER Valérie Elisabeth Cornelie
DoB: 1968-11-26
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Rue Waldeck-Rousseau 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
4455253 819008764 @Company
@Persons
@UBO
@INPI
VANTHUYNE DEWYNTER Valérie Elisabeth Cornélie
DoB: 1968-11-26
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
153 Rue Waldeck-Rousseau 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
5493926 349737981 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Bernard Jean
DoB: 1968-03-26
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audreniere Saint-Sulpice-Le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
5707342 500816137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-02-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DU MANS 72550 DEGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707343 500816137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-02-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DU MANS 72550 DEGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10038521 809201460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Hubert Marie Dominique
DoB: 1968-08-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 route de Quéhan 56470 Saint-Philibert FRANCE
10689844 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689845 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16201790 809201460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Hubert Marie Dominique
DoB: 1968-08-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Route de Quéhan 56470 Saint-Philibert 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.