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 1978-01-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
430586 421061839 @Company
@Persons
@UBO
@INPI
ROUSSEAU Carole
DoB: 1978-01-26
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Mèches 94000 Créteil FRANCE yes
@Cadastre
@Geotag
1077504 829219088 @Company
@Persons
@UBO
@INPI
ACHOUR Sid-Ali
DoB: 1978-01-05
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
03 Impasse Waldeck Rousseau 93300 Aubervilliers FRANCE
1148764 523119725 @Company
@Persons
@UBO
@INPI
ACHOUR Sid Ali
DoB: 1978-01-05
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Impasse Waldeck Rousseau 93300 Aubervilliers FRANCE
1318614 383368446 @Company
@Persons
@UBO
@INPI
VISIERE JULLIEN Magali Monique
DoB: 1978-01-16
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 rue Waldeck Rousseau 22100 Dinan FRANCE
1607637 404142226 @Company
@Persons
@UBO
@INPI
ROUSSEAU CAROLE
DoB: 1978-01-26
PoB: 75011 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Colonel Oudot 75012 Paris FRANCE yes
@Cadastre
@Geotag
2994219 823604905 @Company
@Persons
@UBO
@INPI
FONTAINE Olivier
DoB: 1978-01-26
PoB: 97411 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Rousseau Peschard 28310 Neuvy-en-Beauce FRANCE
4451092 527940860 @Company
@Persons
@UBO
@INPI
HOCHART TANCHON Laurie
DoB: 1978-10-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Waldeck-Rousseau 59210 Coudekerque-Branche France
4524401 530964683 @Company
@Persons
@UBO
@INPI
MEHDI Sarah
DoB: 1978-01-02
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4524402 530964683 @Company
@Persons
@UBO
@INPI
MEHDI Sarah
DoB: 1978-01-02
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
8618981 793868894 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1978-09-28
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 chemin du Lavoir des Dards 58150 Suilly-la-Tour 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
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

 

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.