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 1973-03-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1817957 508135761 @Company
@Persons
@UBO
@INPI		 CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 14 rue Waldek Rousseau 92600 Asnières sur Seine France
2045554 504961574 @Company
@Persons
@UBO
@INPI		 CARRERE Christophe
DoB: 1973-03-28
PoB: 26362 VALENCE (26) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 14 rue Waldeck-Rousseau 92600 Asnières sur Seine France
2108186 810549774 @Company
@Persons
@UBO
@INPI		 Mabille Benjamin
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2108187 810549774 @Company
@Persons
@UBO
@INPI		 Mabille Benjamin
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2963774 441111887 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Steve
DoB: 1973-09-17
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Val Richard 61110 BRETONCELLES FRANCE
3105471 509576914 @Company
@Persons
@UBO
@INPI		 BONFORT CASTELLS Audrey
DoB: 1973-03-28
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 28 Rue Jean-Jacques Rousseau Résidence Les Sepettes 34400 Saint-Just France
3105472 509576914 @Company
@Persons
@UBO
@INPI		 BONFORT CASTELLS Audrey
DoB: 1973-03-28
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 28 Rue Jean-Jacques Rousseau Résidence Les Sepettes 34400 Saint-Just France
5622171 824745962 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Dominique
DoB: 1973-03-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Résidence des Gandonnières 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
5622172 824745962 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Dominique
DoB: 1973-03-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Résidence des Gandonnières 53470 Martigné-sur-Mayenne FRANCE yes
@Cadastre
@Geotag
5655587 445200249 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Dominique
DoB: 1973-03-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Résidence des Gandonnieres 53470 Martigné-sur-Mayenne FRANCE
7297032 809858723 @Company
@Persons
@UBO
@INPI		 BOUSSARD Patrick Yves Francois
DoB: 1973-04-30
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 bis rue Jean-Jacques Rousseau 51000 Chalons en Champagne France
12959530 811314061 @Company
@Persons
@UBO
@INPI		 CRAMPE Jérôme, Jean-Paul
DoB: 1973-01-30
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 rue Jean-Jacques Rousseau 65320 Bordères-sur-l'Echez FRANCE
13272104 828539411 @Company
@Persons
@UBO
@INPI		 ROUSSEAU David, Alexandre
DoB: 1973-02-07
PoB: 79191 Niort FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Métairie de Pène 64350 Lembeye FRANCE
14715374 809030620 @Company
@Persons
@UBO
@INPI		 BLAIZE Gilles
DoB: 1973-06-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 36 Rue Jean-Jacques Rousseau 29770 Audierne 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.