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 1971-06-25 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182257 333375426 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Bernard Gérald Pierre
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
 8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
3833187 504911140 @Company
@Persons
@UBO
@INPI		 BILLARD Laurent
DoB: 1971-04-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 10 Rue Jean-Jacques Rousseau 66420 Le Barcarès France
3833188 504911140 @Company
@Persons
@UBO
@INPI		 BILLARD Laurent
DoB: 1971-04-14
PoB: 08480 Villers-Semeuse (08) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 10 Rue Jean-Jacques Rousseau 66420 Le Barcarès France
5851898 791469992 @Company
@Persons
@UBO
@INPI		 MAURICI Antoine Denis Salvatore
DoB: 1971-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 4 Rue Jean-Jacques Rousseau 38170 Seyssinet-Pariset France
5851900 791469992 @Company
@Persons
@UBO
@INPI		 MAURICI Antoine Denis Salvatore
DoB: 1971-06-09
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Jean-Jacques Rousseau 38170 Seyssinet-Pariset France
8781462 538259219 @Company
@Persons
@UBO
@INPI		 BIENIASZEWSKI Jean-François
DoB: 1971-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 rue Jean-Jacques Rousseau Bâtiment B 92150 Suresnes FRANCE
8781463 538259219 @Company
@Persons
@UBO
@INPI		 BIENIASZEWSKI Jean-François
DoB: 1971-06-25
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 rue Jean-Jacques Rousseau Bâtiment B 92150 Suresnes FRANCE
9447005 801242835 @Company
@Persons
@UBO
@INPI		 CIVAN Ahmet
DoB: 1971-12-06
PoB: Mut Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue Waldeck-Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
10119512 412647208 @Company
@Persons
@UBO
@INPI		 VANAZZI GEORGES Gaelle
DoB: 1971-06-25
PoB: 54184 ESSEY LES NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 RUE DU DOUANIER ROUSSEAU 75014 PARIS 14 FRANCE yes
@Cadastre
@Geotag
11187534 752371963 @Company
@Persons
@UBO
@INPI		 ROUSSEAU MOREAU Corinne
DoB: 1971-06-25
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 48 rue Laennec 44550 Saint Malo de Guersac 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
16055467 419735600 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Delphine
DoB: 1971-02-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 169 Chemin de la Clare 83270 Saint-Cyr-sur-Mer 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.