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 1970-08-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1547043 397565656 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1970-06-03
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
3 Rue DU CHATEAU 95450 Commeny FRANCE
1547044 397565656 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1970-06-03
PoB: 92050 Neuilly-sur-Seine (92)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue DU CHATEAU 95450 Commeny FRANCE
1854456 752123091 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1970-08-13
PoB: 61145 DOMFRONT (61) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Darwin 75018 Paris France
3715966 530426824 @Company
@Persons
@UBO
@INPI
SIGHINOLFI Marc Jean-Charles
DoB: 1970-01-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues FRANCE
3715967 530426824 @Company
@Persons
@UBO
@INPI
SIGHINOLFI Marc Jean-Charles
DoB: 1970-01-08
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues 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
7054755 337980254 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Jacques, Michel
DoB: 1970-08-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue d'Aquitaine 17220 Sainte-Soulle FRANCE
7074396 483513396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Jacques, Michel
DoB: 1970-08-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue d'Aquitaine 17220 Sainte-Soulle FRANCE
7106536 752328369 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Jacques, Michel
DoB: 1970-08-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis rue d'Aquitaine 17220 Sainte-Soulle FRANCE
7107835 803585728 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Jacques, Michel
DoB: 1970-08-08
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue d'Aquitaine 17220 Sainte-Soulle FRANCE
11828463 483856399 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephane
DoB: 1970-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard BOISSON 13004 Marseille FRANCE
11870295 507636405 @Company
@Persons
@UBO
@INPI
GARANS COT Stella
DoB: 1970-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE
11870296 507636405 @Company
@Persons
@UBO
@INPI
GARANS COT Stella
DoB: 1970-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille 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.