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 1970-07-29 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6690778 450326467 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lydie
DoB: 1970-05-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU CHATEAU 29200 BREST FRANCE
6690779 450326467 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lydie
DoB: 1970-05-11
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
50 RUE DU CHATEAU 29200 BREST FRANCE
7049528 820801272 @Company
@Persons
@UBO
@INPI
ROUSSEAU AUGRAUD Karine Danielle
DoB: 1970-08-18
PoB: 17306 ROYAN FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
13 rue des Lantanas 17390 La tremblade FRANCE
7222340 483312948 @Company
@Persons
@UBO
@INPI
MORAS ROUSSEAU Catherine
DoB: 1970-07-20
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 ROUTE DE LABORDE 40380 ST GEOURS D AURIBAT FRANCE yes
@Cadastre
@Geotag
7222341 483312948 @Company
@Persons
@UBO
@INPI
MORAS ROUSSEAU Catherine
DoB: 1970-07-20
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 ROUTE DE LABORDE 40380 ST GEOURS D AURIBAT FRANCE yes
@Cadastre
@Geotag
7337242 391840204 @Company
@Persons
@UBO
@INPI
MARTINEZ Feliz
DoB: 1970-11-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean Jacques Rousseau 11300 Saint-Martin-de-Villereglan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9403965 403458227 @Company
@Persons
@UBO
@INPI
PETIT-GUEGUEN Stephane
DoB: 1970-04-16
PoB: SAINT MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JEAN JACQUES ROUSSEAU PONT L'ABBE 29120 PONT L'ABBE FRANCE yes
@Cadastre
@Geotag
14691649 801556648 @Company
@Persons
@UBO
@INPI
FAUCHE Joël, Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Rue Jean-Jacques Rousseau 65800 Aureilhan FRANCE
14711472 514215284 @Company
@Persons
@UBO
@INPI
TREMBLAY Gilles
DoB: 1970-05-07
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Jean Jacques Rousseau 34290 Servian FRANCE
14846465 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14878426 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14917414 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14949375 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14976371 891628935 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie, Françoise
DoB: 1970-07-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
15108604 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
15140565 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
15933318 834116162 @Company
@Persons
@UBO
@INPI
NEYMARC Yann
DoB: 1970-08-06
PoB: 75112 Paris 12(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
15951917 839392347 @Company
@Persons
@UBO
@INPI
LEPRINCE-RINGUET Cédric
DoB: 1970-12-08
PoB: Tananarive MADAGASCAR
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue Rousseau 59650 Villeneuve d'Ascq 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.