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 1970-08-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144416 809458466 @Company
@Persons
@UBO
@INPI
GAIECHE Lazhar
DoB: 1970-09-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Jean Jacques Rousseau 93600 Aulnay-sous-Bois FRANCE
1592103 451508568 @Company
@Persons
@UBO
@INPI
RAIS MORIN Lamia Gislaine
DoB: 1970-08-01
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue du docteur Pierre Rousseau Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
1635287 353176696 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles, Rémi, Guy, Bernard
DoB: 1970-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue de la Colline 95450 Seraincourt FRANCE
1734709 753690940 @Company
@Persons
@UBO
@INPI
Lopes Melo Jorge Altino
DoB: 1970-08-23
PoB: Paredes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Waldeck-Rousseau 94400 Vitry Sur Seine France
1834524 491498051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1970-09-10
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat7 1/3 avenue de la porte de Briancon 75015 Paris France
5710455 442691291 @Company
@Persons
@UBO
@INPI
DEFAY Patrice
DoB: 1970-08-09
PoB: 85047 CHALLANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE
5731719 527516132 @Company
@Persons
@UBO
@INPI
DEFAY Patrice
DoB: 1970-08-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731720 527516132 @Company
@Persons
@UBO
@INPI
DEFAY Patrice
DoB: 1970-08-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8028994 819397571 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Cher Amant 37110 Saint Nicolas des Motets France
8035549 493420673 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Riz 37330 Souvigné France
8052800 447932328 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Messagers 37210 Rochecorbon France
8052801 447932328 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Messagers 37210 Rochecorbon France
9307052 528125925 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10087209 533081360 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1970-08-11
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Jacques Gruber 54000 Nancy FRANCE
14671377 848263190 @Company
@Persons
@UBO
@INPI
DISA Franck André
DoB: 1970-11-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Rue Jean-Jacques Rousseau 38400 Saint-Martin-d'Hères 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.