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 1973-08-23 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101746 418279188 @Company
@Persons
@UBO
@INPI
BRAZ Carlos Manuel
DoB: 1973-08-23
PoB: CABECEIRAS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue JJ ROUSSEAU 93100 Montreuil FRANCE
663110 418279188 @Company
@Persons
@UBO
@INPI
BRAZ Carlos Manuel
DoB: 1973-08-23
PoB: CABECEIRAS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue JJ ROUSSEAU 93100 Montreuil FRANCE
4964994 753387554 @Company
@Persons
@UBO
@INPI
ROUSSEAU GIGALKIN Virginie
DoB: 1973-03-01
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage du Cantal 69330 Meyzieu France
7134524 534230834 @Company
@Persons
@UBO
@INPI
GROPPI GROPPI-ZGAV Nathalie, Madeleine
DoB: 1973-02-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Rousseau 1201 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7134525 534230834 @Company
@Persons
@UBO
@INPI
GROPPI GROPPI-ZGAV Nathalie, Madeleine
DoB: 1973-02-23
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Rousseau 1201 Genève 0 SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10081704 443773411 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1973-06-08
PoB: 57463 METZ FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue de Chanvé 57050 Longeville-les-Metz FRANCE
11834291 491367074 @Company
@Persons
@UBO
@INPI
IMBERT Frederic Olivier Claude Emile
DoB: 1973-02-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROUSSEAU 13005 Marseille FRANCE
12016540 515088185 @Company
@Persons
@UBO
@INPI
BLONDIN Franck Martial
DoB: 1973-12-23
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 73360 Les Échelles France
15776833 892820705 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony, Régis, Reynald
DoB: 1973-08-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Orphelins 67000 Strasbourg FRANCE
15913663 892820705 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony, Régis, Reynald
DoB: 1973-08-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Orphelins 67000 Strasbourg 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.