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 1972-10-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1863799 479292351 @Company
@Persons
@UBO
@INPI
Thaumiaux Caroline
DoB: 1972-05-01
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 68000 Colmar France
2193459 810279505 @Company
@Persons
@UBO
@INPI
Parcineau Mingeau Maud
DoB: 1972-02-10
PoB: 45155 Gien (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
55 rue Waldeck-Rousseau 58150 Pouilly-sur-Loire France
2299189 527917397 @Company
@Persons
@UBO
@INPI
SABIANI Jean-Marc
DoB: 1972-01-27
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Jean-Jacques Rousseau 75001 Paris France
2354446 442985297 @Company
@Persons
@UBO
@INPI
HENRIET ELODIE
DoB: 1972-01-10
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France
3798747 812963734 @Company
@Persons
@UBO
@INPI
VUILLEMOT Hervé Gérard Raymond
DoB: 1972-01-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 66170 Millas France
4188196 821943842 @Company
@Persons
@UBO
@INPI
LONGO Frantz Igor
DoB: 1972-12-01
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Avenue Jean Jacques Rousseau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
5121815 444222392 @Company
@Persons
@UBO
@INPI
COHEN Benjamin Joseph
DoB: 1972-01-10
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue Waldeck-Rousseau 69006 Lyon France
5495107 424374726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Hervé Georges Léandre
DoB: 1972-10-01
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bois Jaulin 85440 Talmont-Saint-Hilaire France
6648795 503486276 @Company
@Persons
@UBO
@INPI
GOBIN Eric Richard
DoB: 1972-10-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Jean-Jacques Rousseau 36200 Argenton-sur-Creuse FRANCE
6648796 503486276 @Company
@Persons
@UBO
@INPI
GOBIN Eric Richard
DoB: 1972-10-01
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 Rue Jean-Jacques Rousseau 36200 Argenton-sur-Creuse FRANCE
7806022 528194699 @Company
@Persons
@UBO
@INPI
BACHIR BELARBI R Benamar
DoB: 1972-10-19
PoB: BENI SAF ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
7942091 824817506 @Company
@Persons
@UBO
@INPI
BACHIR BELARBI Benamar
DoB: 1972-10-19
PoB: BENI SAF ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
99 Avenue Jean-Jacques Rousseau 78420 Carrières-sur-Seine FRANCE
10561118 482624459 @Company
@Persons
@UBO
@INPI
GUERIN Bruno, Hervé
DoB: 1972-05-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 bis rue Waldeck Rousseau 24100 Bergerac FRANCE
11179700 7280456 @Company
@Persons
@UBO
@INPI
GINEAU Marc Claude
DoB: 1972-01-13
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Waldeck-Rousseau 44600 Saint-Nazaire France
12796220 492169818 @Company
@Persons
@UBO
@INPI
HERVE Cedric
DoB: 1972-06-21
PoB: 78146 CHATOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 RUE JEAN JACQUES ROUSSEAU 75001 PARIS 01 FRANCE yes
@Cadastre
@Geotag
14724988 798144432 @Company
@Persons
@UBO
@INPI
Rousseau Gaëtan Louis Nicolas
DoB: 19/11/1972
PoB: Aix-en-Provence FRANCE
P. Physiqu
Quality: Liquidateur
@OCCRP Alef
@WC
7 allée des Vergers 75012 Paris France
15265143 411829179 @Company
@Persons
@UBO
@INPI
BELZER Nathalie
DoB: 1972-11-14
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN JACQUES ROUSSEAU 68200 MULHOUSE FRANCE
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.