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 1975-03-15 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296025 538535055 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1975-03-15
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 square Paul Eluard 13090 Aix-en-Provence FRANCE
1878189 528693492 @Company
@Persons
@UBO
@INPI
GUILLOUX Laurent
DoB: 1975-03-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 94200 Ivry Sur Seine France
1878190 528693492 @Company
@Persons
@UBO
@INPI
GUILLOUX Laurent
DoB: 1975-03-10
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 94200 Ivry Sur Seine France
2451124 388300998 @Company
@Persons
@UBO
@INPI
de Blois de la Calande Rousseau Mathilde
DoB: 1975-03-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 avenue des Etats-Unis 78000 Versailles France
5298067 538691726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1975-07-02
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin du Rouillis Mézidon-Canon 14270 MEZIDON VALLEE D'AUGE FRANCE yes
@Cadastre
@Geotag
5523690 824984793 @Company
@Persons
@UBO
@INPI
DUGAST ROUSSEAU Christelle
DoB: 1975-03-15
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 yes
@Cadastre
@Geotag
5549276 751931833 @Company
@Persons
@UBO
@INPI
DUGAST ROUSSEAU Christelle
DoB: 1975-03-15
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
7039083 529972390 @Company
@Persons
@UBO
@INPI
GUILLOUX Laurent
DoB: 1975-03-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
7739048 440713550 @Company
@Persons
@UBO
@INPI
ROUSSEAU DE MAGALHAES Gaelle
DoB: 1975-11-15
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Villemportin Sainte-Gemmes 41290 OUCQUES LA NOUVELLE FRANCE
7753713 493807903 @Company
@Persons
@UBO
@INPI
ROUSSEAU DE MAGALHAES Gaëlle
DoB: 1975-11-15
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Villemportin Sainte-Gemmes 41290 OUCQUES LA NOUVELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12231512 499291649 @Company
@Persons
@UBO
@INPI
BENBRAHIM Mouad
DoB: 1975-04-15
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean jacques rousseau ASNIERES-SUR-SEINE 92600 Asnières-sur-Seine 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.