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 1978-06-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183982 438684169 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1978-06-23
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Docteur Rebatel 69003 Lyon France yes
@Cadastre
@Geotag
1779982 750672180 @Company
@Persons
@UBO
@INPI
Rousseau Thomas
DoB: 1978-06-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis rue Jean Bonal 92250 La Garenne Colombes France
2816142 793140260 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Raoul René
DoB: 1978-06-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Buisson Orveau-Bellesauve 45330 LE MALESHERBOIS France
2816143 793140260 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Raoul René
DoB: 1978-06-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Buisson Orveau-Bellesauve 45330 LE MALESHERBOIS France
2843029 752054023 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Raoul René
DoB: 1978-06-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Buisson Orveau-Bellesauve 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2843030 752054023 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Raoul René
DoB: 1978-06-23
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue du Buisson Orveau-Bellesauve 45330 LE MALESHERBOIS France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4642067 532448990 @Company
@Persons
@UBO
@INPI
ISAMBERT Aude
DoB: 1978-09-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4993728 438684169 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1978-06-23
PoB: 93010 Bondy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Moyron 69006 Lyon France yes
@Cadastre
@Geotag
9149270 534112198 @Company
@Persons
@UBO
@INPI
QUINTAINE Thibault
DoB: 1978-06-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9149271 534112198 @Company
@Persons
@UBO
@INPI
QUINTAINE Thibault
DoB: 1978-06-23
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9591860 809594450 @Company
@Persons
@UBO
@INPI
PENELA CORREIA Sandrine de Jésus
DoB: 1978-06-23
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 60870 Brenouille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12438230 789447570 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1978-05-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue André Citroën 92300 Levallois-Perret 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.