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 1974-06-21 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
360052 391253556 @Company
@Persons
@UBO
@INPI
CATTAN David
DoB: 1974-02-11
PoB: 95063 Bezons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
840238 395198310 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1974-05-21
PoB: 72181 Le Mans (72) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
1005 Chemin d'en Poutet 31750 Escalquens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5549274 751931833 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yannis
DoB: 1974-10-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Hauts de la Chevrie 85190 Aizenay France
5549275 751931833 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yannis
DoB: 1974-10-29
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Hauts de la Chevrie 85190 Aizenay France
5884205 791206774 @Company
@Persons
@UBO
@INPI
ROUSSEAU MEGRET Stéphanie Frédérique
DoB: 1974-02-26
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 Les Vernes 38220 Montchaboud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6014643 801959685 @Company
@Persons
@UBO
@INPI
ROUSSEAU STEPHANIE
DoB: 1974-06-21
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Brisset 44000 Nantes France
7697622 529642985 @Company
@Persons
@UBO
@INPI
ROUSSEAU CROMBEZ Céline, Jeanine, Françoise
DoB: 1974-05-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue des Chardonnerets 44300 Nantes FRANCE
7922742 510905417 @Company
@Persons
@UBO
@INPI
MACHIA DJAM MACHIA Aboubakar Pythagore
DoB: 1974-07-24
PoB: BAFIA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue JEAN JACQUES ROUSSEAU 78180 Montigny-le-Bretonneux FRANCE
11989557 432947513 @Company
@Persons
@UBO
@INPI
THEBAULT ROUSSEAU Virginie
DoB: 1974-06-10
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Chemin du Maréchal Pringy 74000 Annecy France yes
@Cadastre
@Geotag
14660088 801959685 @Company
@Persons
@UBO
@INPI
ROUSSEAU STEPHANIE
DoB: 1974-06-21
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bordeaux 44800 Saint-Herblain 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.