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 1972-09-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
200414 438347296 @Company
@Persons
@UBO
@INPI
BOSSU ROUSSEAU Claire
DoB: 1972-02-20
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Colline 95450 Seraincourt FRANCE yes
@Cadastre
@Geotag
2883119 793376989 @Company
@Persons
@UBO
@INPI
ROUSSEAU GIRARD Pauline
DoB: 1972-10-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Bourbonnoux 18000 Bourges France
2883120 793376989 @Company
@Persons
@UBO
@INPI
ROUSSEAU GIRARD Pauline
DoB: 1972-10-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Bourbonnoux 18000 Bourges France
3867854 332400464 @Company
@Persons
@UBO
@INPI
VILLACEQUE KOVAC Virginie Cécile Isabelle
DoB: 1972-03-18
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 66600 Rivesaltes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5250021 793376989 @Company
@Persons
@UBO
@INPI
ROUSSEAU THIAULT Pauline
DoB: 1972-10-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Bourbonnoux 18000 Bourges FRANCE
5250022 793376989 @Company
@Persons
@UBO
@INPI
ROUSSEAU THIAULT Pauline
DoB: 1972-10-23
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
102 rue Bourbonnoux 18000 Bourges FRANCE
5758255 793438409 @Company
@Persons
@UBO
@INPI
GARREL Philippe
DoB: 1972-03-18
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine FRANCE
6845300 824020556 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Robert
DoB: 1972-09-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Résidence de Villeneuve 17138 Puilboreau FRANCE
7084221 794493734 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickael, Robert
DoB: 1972-09-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Villeneuve 17138 Puilboreau FRANCE
7085746 440339455 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1972-09-18
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue des Quatrefages 17000 LA ROCHELLE FRANCE
7102896 444090716 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Michel Robert
DoB: 1972-09-18
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 rue des Quatrefages 17000 LA ROCHELLE FRANCE
8240199 825029440 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Robert
DoB: 1972-09-18
PoB: 79049 Bressuire (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Villeneuve 17138 Puilboreau France
8638053 751313081 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1972-09-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Villeneuve 17138 Puilboreau FRANCE
8680680 824964092 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Robert
DoB: 1972-09-18
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Villeneuve 17138 Puilboreau FRANCE
13398861 822505210 @Company
@Persons
@UBO
@INPI
FOULQUIER Laurent
DoB: 1972-08-18
PoB: 91223 Etampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Jean-Jacques Rousseau 84800 L'Isle-sur-la-Sorgue FRANCE
14971019 853929487 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien, Olivier
DoB: 1972-08-07
PoB: 54099 Val-de-Briey FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue Henri Dunant 138 Résidence Albert 1er 54150 Val-de-Briey FRANCE
15515833 410618110 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yann Jean François
DoB: 1972-07-01
PoB: 85146 Montaigu-Vendée (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 la Petite Roche 85170 Les Lucs-sur-Boulogne France yes
@Cadastre
@Geotag
15762895 889690632 @Company
@Persons
@UBO
@INPI
Sa Miguel De Galegos José Paulo
DoB: 1972-01-10
PoB: PORTO PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 avenue Jean Jacques Rousseau 77270 Villeparisis 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.