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 1975-03-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
455103 802982140 @Company
@Persons
@UBO
@INPI
HUBERT Valére
DoB: 1975-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
1737551 828402800 @Company
@Persons
@UBO
@INPI
Rousseau Capdepuy Marie Aude
DoB: 1975-12-01
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 place Paul Verlaine 75013 Paris France yes
@Cadastre
@Geotag
3326292 511620940 @Company
@Persons
@UBO
@INPI
KHALAK M'Hamed
DoB: 1975-06-12
PoB: Inahnahen MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau Bât B n°24 3000 Moulins FRANCE
4203603 507559391 @Company
@Persons
@UBO
@INPI
SULIC Silvia
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4203604 507559391 @Company
@Persons
@UBO
@INPI
SULIC Silvia
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4203606 507559391 @Company
@Persons
@UBO
@INPI
SULIC PROVINI Suzana
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4799498 384882866 @Company
@Persons
@UBO
@INPI
ARAUJO Fernando
DoB: 1975-05-19
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean-Jacques Rousseau 94500 Champigny-sur-Marne FRANCE
6274210 784980930 @Company
@Persons
@UBO
@INPI
ROUSSEAU Estelle Françoise Bernadette
DoB: 1975-06-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Boulevard Rochechouart 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7083610 479333411 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Christian
DoB: 1975-03-12
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Emile ZOLA Bourcefranc-le-Chapus 17560 BOURCEFRANC LE CHAPUS FRANCE
7787886 379649262 @Company
@Persons
@UBO
@INPI
GALEGO David
DoB: 1975-03-04
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Jean Jacques Rousseau 78800 Houilles FRANCE
8897444 802987362 @Company
@Persons
@UBO
@INPI
ROUSSEAU Ulrich
DoB: 1975-07-12
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Chemin des Beyons 35250 Saint-Sulpice-la-Forêt FRANCE
10657758 342056744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cedric
DoB: 1975-06-12
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERLE DU PELERIN ETOURVY 10210 CHAOURCE FRANCE yes
@Cadastre
@Geotag
13063636 503052896 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELPHINE
DoB: 1975-06-28
PoB: Moulins (03) 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
13522645 812981264 @Company
@Persons
@UBO
@INPI
MASSON Patricia Manuella
DoB: 1975-11-10
PoB: AHN DONG COREE DU SUD
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-jacques Rousseau Mitry-Moryv 77290 MITRY MORY France yes
@Cadastre
@Geotag
13614767 342056744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cédric
DoB: 1975-06-12
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferle du Pèlerin Etourvy 10210 Chaource FRANCE yes
@Cadastre
@Geotag
14167762 887804631 @Company
@Persons
@UBO
@INPI
Hufnagel Frederik Patrice
DoB: 16/11/1975
PoB: Vichy FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 78130 Les Mureaux France
14302212 488054693 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Gilles Laurent
DoB: 1975-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau SAINTE THERESE 97419 La Possession France
15954492 829818608 @Company
@Persons
@UBO
@INPI
YE Guoliang
DoB: 1975-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Jean-Jacques Rousseau 37500 Chinon 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.