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 1978-08-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1281244 326979283 @Company
@Persons
@UBO
@INPI
TEYSSIER Christèle Valérie
DoB: 1978-12-28
PoB: 35288 ST MALO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Waldeck Rousseau 35400 Saint-Malo 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
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
1724161 824161400 @Company
@Persons
@UBO
@INPI
Bouazzaoui Mounir
DoB: 1978-01-14
PoB: 95500 Pontoise (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
265 rue Jean-Jacques Rousseau 92130 Issy les Moulineaux France
2954302 803665009 @Company
@Persons
@UBO
@INPI
BORNET ROUSSEAU Alexandra
DoB: 1978-12-04
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de Fresnay 28000 Chartres FRANCE
6182674 337605463 @Company
@Persons
@UBO
@INPI
WATTS FRANCE HOLDING
DoB: 380622589
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 80390 Fressenneville France
6350955 441426806 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline, Jacqueline
DoB: 1978-03-10
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue RIEUX 92100 Boulogne-Billancourt FRANCE
8039895 443763982 @Company
@Persons
@UBO
@INPI
ROUSSEAU CLAUX AUDE
DoB: 1978-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Grange Aux Belles 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
8644545 824520639 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Gilles Philippe Anne
DoB: 1978-03-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Plaqueminier La Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
8644546 824520639 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Gilles Philippe Anne
DoB: 1978-03-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Plaqueminier La Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
10996963 508929130 @Company
@Persons
@UBO
@INPI
ROBIEZ Celine
DoB: 1978-08-15
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE JEAN JACQUES ROUSSEAU APPT 4 - BATIMENT B 62940 HAILLICOURT FRANCE
10996964 508929130 @Company
@Persons
@UBO
@INPI
ROBIEZ Celine
DoB: 1978-08-15
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RESIDENCE JEAN JACQUES ROUSSEAU APPT 4 - BATIMENT B 62940 HAILLICOURT FRANCE
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

 

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.