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 1974-12-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197809 821646734 @Company
@Persons
@UBO
@INPI
CHENOUFI Zineddine
DoB: 1974-06-22
PoB: Oujda MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Allée Jean-Jacques Rousseau 93420 Villepinte FRANCE
1206010 531208114 @Company
@Persons
@UBO
@INPI
BOSSU Aurélie
DoB: 1974-12-16
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue JEAN JACQUES ROUSSEAU 93100 Montreuil FRANCE
2362873 441759537 @Company
@Persons
@UBO
@INPI
CLEMENT DE GIVRY BRUTTI-CLEMENT DE GIVRY DAPHNEE
DoB: 1974-02-10
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23/25 rue Jean-Jacques Rousseau 75001 Paris France
4775791 523130235 @Company
@Persons
@UBO
@INPI
TOUZIN Christian
DoB: 1974-07-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
5728327 502983117 @Company
@Persons
@UBO
@INPI
PARE DUVAL Pascale
DoB: 1974-12-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE
5728328 502983117 @Company
@Persons
@UBO
@INPI
PARE DUVAL Pascale
DoB: 1974-12-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE
8039898 443763982 @Company
@Persons
@UBO
@INPI
ROUSSEAU PARYS CAMILLE
DoB: 1974-12-25
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 allée du Tillet 78870 Bailly France yes
@Cadastre
@Geotag
9379002 402097620 @Company
@Persons
@UBO
@INPI
EDELMANN Frédéric, Daniel, Roland
DoB: 1974-11-01
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 91430 Igny FRANCE yes
@Cadastre
@Geotag
9967900 820188696 @Company
@Persons
@UBO
@INPI
ROUSSEAU LE GUYON Gaëlle, Angélina, Carole
DoB: 1974-03-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Roger Quillot 49000 Angers FRANCE
9967901 820188696 @Company
@Persons
@UBO
@INPI
ROUSSEAU LE GUYON Gaëlle, Angélina, Carole
DoB: 1974-03-05
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Roger Quillot 49000 Angers FRANCE
10670982 387877426 @Company
@Persons
@UBO
@INPI
WALQUENART BASSON Sylvie
DoB: 1974-10-25
PoB: 10323 Romilly-sur-Seine FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10B rue Jean-Jacques Rousseau 10300 Macey FRANCE
11632794 535122667 @Company
@Persons
@UBO
@INPI
LE FLOCH BOURDIER Sabine
DoB: 1974-01-12
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue Jean Jacques Rousseau 33160 Saint-Médard-en-Jalles FRANCE yes
@Cadastre
@Geotag
13084529 419835137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyrille
DoB: 1974-05-13
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VEDRENNE Saint-Julien-près-Bort 19110 Sarroux-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13631484 801687450 @Company
@Persons
@UBO
@INPI
ROUSSEAU PERDEREAU Annie
DoB: 1974-12-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de l'Etang l"Evêque 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13631485 801687450 @Company
@Persons
@UBO
@INPI
ROUSSEAU PERDEREAU Annie
DoB: 1974-12-16
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de l'Etang l"Evêque 45110 Châteauneuf-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.