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 1976-07-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
694005 500606678 @Company
@Persons
@UBO
@INPI
VERVOORT Antoine
DoB: 1976-01-08
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
1354393 392244190 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent, Jacky
DoB: 1976-08-10
PoB: 36237 VICQ SUR NAHON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Laurays 36600 Vicq-sur-Nahon FRANCE
2188774 672049525 @Company
@Persons
@UBO
@INPI
Gilbert Cédric
DoB: 1976-09-12
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 75001 Paris France
4087175 483254165 @Company
@Persons
@UBO
@INPI
ARAB Aïssa
DoB: 1976-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 91100 Corbeil-Essonnes FRANCE
4485734 505115337 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jehanne-Marie
DoB: 1976-07-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Lannevez 22620 Ploubazlanec FRANCE
4495979 409416708 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jacky
DoB: 1976-08-10
PoB: 36237 VICQ SUR NAHON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Launays 36600 Vicq-sur-Nahon FRANCE
7076692 349676452 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent, Jacky
DoB: 1976-08-10
PoB: 36237 Vicq-sur-Nahon FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Launays 36600 Vicq-sur-Nahon FRANCE
9045021 531106573 @Company
@Persons
@UBO
@INPI
SALZARD MONNAERT EMMANUELLE
DoB: 1976-07-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 59000 Lille France
9154082 810323469 @Company
@Persons
@UBO
@INPI
SALZARD MONNAERT Emmanuelle
DoB: 1976-07-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 59000 Lille France
12339173 500282587 @Company
@Persons
@UBO
@INPI
VERVOORT Antoine
DoB: 1976-01-08
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
14305711 493840755 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Serge
DoB: 1976-08-14
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 RUE DES BENITIERS 97434 Saline les Bains France
14326176 529043259 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Serge
DoB: 1976-08-14
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
124 Chemin Summer Apt N° 2 97434 Saint-Paul France
14822203 505115337 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEHANNE-MARIE
DoB: 08/07/1976
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
2 route de Lannevez 22620 Ploubazlanec 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.