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 1970-11-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382440 448654582 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1970-10-09
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rampe du Chemin de Fer 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2813019 484133806 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Antoine Lavoisier 45000 Orléans France
3268378 490190618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1970-01-27
PoB: 71486 Saint-Vallier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Clos Marie Louise 69910 Villié-Morgon France
7735316 433656246 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1970-11-27
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 chemin du Lion d'Or 41500 Saint-Dye-sur-Loire FRANCE
8925759 450101662 @Company
@Persons
@UBO
@INPI
PAILLARD Regis
DoB: 1970-02-27
PoB: VITRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Waldeck Rousseau 35500 Vitré FRANCE
9768781 480712702 @Company
@Persons
@UBO
@INPI
DEGARDIN Frédéric
DoB: 1970-11-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Waldeck-Rousseau 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9768782 480712702 @Company
@Persons
@UBO
@INPI
DEGARDIN Frédéric
DoB: 1970-11-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Waldeck-Rousseau 59198 Haspres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9774698 495001547 @Company
@Persons
@UBO
@INPI
DEGARDIN Frédéric
DoB: 1970-11-27
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Waldeck-Rousseau 59198 Haspres France
9780795 750129355 @Company
@Persons
@UBO
@INPI
DEGARDIN Frédéric
DoB: 1970-11-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 bis rue Waldeck-Rousseau 59198 Haspres France
9780796 750129355 @Company
@Persons
@UBO
@INPI
DEGARDIN Frédéric
DoB: 1970-11-27
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 bis rue Waldeck-Rousseau 59198 Haspres France
13925157 488611443 @Company
@Persons
@UBO
@INPI
GOUALA Christian Andre
DoB: 1970-02-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousseau 97111 Morne-à-l'Eau France
14528821 842504862 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1970-12-31
PoB: Rastatt ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Paix 67240 Gries FRANCE
15939322 811185172 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Vincent Antoine
DoB: 1970-11-19
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Rivière 56800 Campénéac 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.