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 1972-10-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233429 828408435 @Company
@Persons
@UBO
@INPI
MEEMANAGE FERNANDO ABEYKOON Deepika Surangani
DoB: 1972-10-30
PoB: GALEWELA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
3153642 814591491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Peggy Monique Raymond
DoB: 1972-07-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
449 Chemin Haut de Roulan 30000 Nîmes France
3153643 814591491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Peggy Monique Raymond
DoB: 1972-07-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Chemin Haut de Roulan 30000 Nîmes France
4709048 828408435 @Company
@Persons
@UBO
@INPI
MEEMANAGE FERNANDO ABEYKOON Deepika Surangani
DoB: 1972-10-30
PoB: GALEWELA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4903077 523473460 @Company
@Persons
@UBO
@INPI
MARTIN ROUSSEAU Sugra
DoB: 1972-10-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gigodot 69004 Lyon France yes
@Cadastre
@Geotag
5030002 424250801 @Company
@Persons
@UBO
@INPI
SAUMONT Chantal
DoB: 1972-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 26100 Romans-sur-Isère France yes
@Cadastre
@Geotag
6730613 450069257 @Company
@Persons
@UBO
@INPI
ROIGNANT David
DoB: 1972-03-30
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE WALDECK ROUSSEAU 29600 MORLAIX FRANCE
7930795 528800881 @Company
@Persons
@UBO
@INPI
LEBEUGLE ROUSSEAU Valérie
DoB: 1972-06-30
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande Rue 28260 Gilles FRANCE
8236551 532666351 @Company
@Persons
@UBO
@INPI
CAPELLE David Christian René
DoB: 1972-12-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 31140 Launaguet France yes
@Cadastre
@Geotag
8843839 530847698 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique
DoB: 1972-10-30
PoB: 53096 Ernée
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Carle Bahon 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9554897 310173968 @Company
@Persons
@UBO
@INPI
PARCINEAU MINGEAU Maud Marie Louise
DoB: 1972-02-10
PoB: 83069 Giens (83) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
55 rue Waldeck-Rousseau 58150 Pouilly Sur Loire France yes
@Cadastre
@Geotag
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

 

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.