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 1974-02-14 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527736 799403076 @Company
@Persons
@UBO
@INPI
Rousseau Arnaud
DoB: 1974-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien France
527737 799403076 @Company
@Persons
@UBO
@INPI
Rousseau Arnaud
DoB: 1974-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien France
2721684 484093398 @Company
@Persons
@UBO
@INPI
ROGE Carole
DoB: 1974-10-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE JEAN JACQUES ROUSSEAU 34290 SERVIAN FRANCE
2721685 484093398 @Company
@Persons
@UBO
@INPI
ROGE Carole
DoB: 1974-10-02
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN JACQUES ROUSSEAU 34290 SERVIAN FRANCE
4099193 400805453 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Maurice
DoB: 1974-02-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
5287926 751840521 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1974-04-10
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 rue des Jardins du Val 35802 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5522040 343808853 @Company
@Persons
@UBO
@INPI
ROUSSEAU MOREAU Catherine Genviève Aliette
DoB: 1974-03-20
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve Saint-Vincent-Puymaufrais 85480 BOURNEZEAU France yes
@Cadastre
@Geotag
6852653 824041123 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul-Alain
DoB: 1974-12-14
PoB: Pikine SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
10669807 453892101 @Company
@Persons
@UBO
@INPI
BASSON Hervé
DoB: 1974-05-24
PoB: 10333 ST ANDRE LES VERGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10B rue Jean-Jacques Rousseau 10300 Macey FRANCE
10790350 795145515 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau 80430 Lafresguimont-Saint-Martin France
10792397 701720534 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérome Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France yes
@Cadastre
@Geotag
10823550 443805585 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France
10892665 488284316 @Company
@Persons
@UBO
@INPI
VAILLAT Christelle Marlene
DoB: 1974-05-11
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13578286 403739519 @Company
@Persons
@UBO
@INPI
MALLET Bastien Jorris Guy
DoB: 1974-06-02
PoB: 92024 Clichy (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Impasse Jean-Jacques Rousseau 69350 La Mulatière 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.