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 1978-01-07 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355174 318111853 @Company
@Persons
@UBO
@INPI
GARNAUD Quitterie, Marie, Amélie
DoB: 1978-08-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Waldeck-rousseau 16000 Angoulême FRANCE
1355175 318111853 @Company
@Persons
@UBO
@INPI
GARNAUD Quitterie, Marie, Amélie
DoB: 1978-08-07
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Waldeck-rousseau 16000 Angoulême FRANCE
2197387 818724015 @Company
@Persons
@UBO
@INPI
Khalfa David
DoB: 1978-07-31
PoB: 95680 Villiers-le-Bel (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 rue Jean-Jacques Rousseau 75001 Paris France
3840124 397684473 @Company
@Persons
@UBO
@INPI
VILA Franck
DoB: 1978-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 et 4 Rue Jean-Jacques Rousseau 66200 Elne France yes
@Cadastre
@Geotag
3876160 498314319 @Company
@Persons
@UBO
@INPI
VILA Franck
DoB: 1978-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 et 4 rue Jean Jacques Rousseau 66200 Elne France
3876161 498314319 @Company
@Persons
@UBO
@INPI
VILA Franck
DoB: 1978-07-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 et 4 rue Jean Jacques Rousseau 66200 Elne France
5041391 482976495 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandra
DoB: 1978-01-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Jean Bourgey 69100 Villeurbanne France
6910394 780363214 @Company
@Persons
@UBO
@INPI
DU MONTCEY
DoB: 790763981
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 Rempart Nord Ouest 51150 Tours-sur-Marne FRANCE
8220862 352144745 @Company
@Persons
@UBO
@INPI
SEBBAG Lionel Elicha
DoB: 1978-10-31
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau 31830 Plaisance-du-Touch France
8966172 827450263 @Company
@Persons
@UBO
@INPI
LABIA Aude
DoB: 1978-01-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8966173 827450263 @Company
@Persons
@UBO
@INPI
LABIA Aude
DoB: 1978-01-01
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
10563439 631650108 @Company
@Persons
@UBO
@INPI
EL FIGUIGUI LASCOUX Souad
DoB: 1978-07-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue Jean Jacques rousseau 24200 Sarlat-la-Canéda FRANCE
10573081 449659796 @Company
@Persons
@UBO
@INPI
EL FIGUIGUI LASCOUX Souad
DoB: 1978-07-19
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
10995767 523190312 @Company
@Persons
@UBO
@INPI
VAN DE VOORDE Willy
DoB: 1978-01-07
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-rousseau 62800 Lievin FRANCE
11254415 504588542 @Company
@Persons
@UBO
@INPI
BENARD Yvon Nicolas
DoB: 1978-07-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine France
12254528 797528577 @Company
@Persons
@UBO
@INPI
BEN MALIK Sofiane
DoB: 1978-07-30
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard Jean Jacques Rousseau 92230 Gennevilliers FRANCE
13277198 487864456 @Company
@Persons
@UBO
@INPI
MARTIN Aurélie Alexandra Maryse
DoB: 1978-09-07
PoB: 72154 La flèche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue J.J. Rousseau Résidence Florane 64230 Lescar FRANCE
14219341 432962470 @Company
@Persons
@UBO
@INPI
ROY DE LA CHAISE ROUSSEAU Marion Anne Guillaume
DoB: 1978-01-29
PoB: LA SEYNE SUR MER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du commodor lotissement le galion 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14227878 498577873 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérémy Jean Expédit
DoB: 1978-08-01
PoB: LE PORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue le Pic C S T E A Infanterie 34000 Montpellier France
14613721 801169996 @Company
@Persons
@UBO
@INPI
KOUANDONGUI Sylvanius Vickov
DoB: 1978-07-01
PoB: MOBAYE REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 59160 Lomme 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.