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 1971-06-20 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265692 792885550 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charlotte
DoB: 1971-10-11
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue du Grand Val 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
3341552 793014242 @Company
@Persons
@UBO
@INPI
RESTAINO ROUSSEAU Sylvia Lydia
DoB: 1971-03-27
PoB: 93010 Bondy (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 Avenue Villarey Résidence le Magali 6500 Menton FRANCE
3968209 793359373 @Company
@Persons
@UBO
@INPI
PHAN Thanh, Vu
DoB: 1971-12-11
PoB: Da-Nang VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue Jean-Jacques Rousseau 42300 Roanne FRANCE
6636136 413616301 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Frédéric
DoB: 1971-06-20
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Cannelière 86600 Lusignan FRANCE
6667244 342785243 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun recon nu G.A.E.C. ROUSSEAU
DoB: 413616301
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
La Mirebelière 86600 Jazeneuil FRANCE
7844209 448958249 @Company
@Persons
@UBO
@INPI
PEREIRA Isabel
DoB: 1971-01-08
PoB: ENTRONCAMENTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard JEAN JACQUES ROUSSEAU 92230 Gennevilliers FRANCE
11337459 424545564 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Claude Daniel
DoB: 1971-06-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Californie 39300 Montrond France
11342276 483456448 @Company
@Persons
@UBO
@INPI
HECKEL D'ANNA Patricia Martine
DoB: 1971-05-06
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Florian Rousseau 57970 Yutz France
13915908 428962419 @Company
@Persons
@UBO
@INPI
LEON Didier Eric
DoB: 1971-05-20
PoB: 97107 Capesterre-Belle-Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Grande Savane Rousseau 97112 Grand-Bourg France
14767106 817706948 @Company
@Persons
@UBO
@INPI
HERMAN Didier Xavier Christophe
DoB: 1971-06-09
PoB: 50147 Coutances (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Rue Jean-Jacques Rousseau 30600 Vauvert France
15673829 342785243 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Frédéric
DoB: 1971-06-20
PoB: 86139 Lusignan (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mirebelière 86600 Jazeneuil 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.