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 1978-10-16 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6680042 484447164 @Company
@Persons
@UBO
@INPI
RAMBAUD ROUSSEAU Aurélie Marie Cécile
DoB: 1978-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Troyon 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6680043 484447164 @Company
@Persons
@UBO
@INPI
RAMBAUD ROUSSEAU Aurélie Marie Cécile
DoB: 1978-03-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Troyon 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035227 531787174 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Robert Martial
DoB: 1978-10-16
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Cors 36300 Le blanc FRANCE
8026121 823996863 @Company
@Persons
@UBO
@INPI
SOUHARD ROUSSEAU Caroline Laurence Eliette
DoB: 1978-10-16
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue les Acacias 86220 Les Ormes France
11507866 523977890 @Company
@Persons
@UBO
@INPI
MULTIER RYOUQ Gaëlle
DoB: 1978-10-10
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine FRANCE
11507867 523977890 @Company
@Persons
@UBO
@INPI
MULTIER RYOUQ Gaëlle
DoB: 1978-10-10
PoB: 21425 Montbard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine FRANCE
12610895 529566077 @Company
@Persons
@UBO
@INPI
HARIRI Mohamed
DoB: 1978-11-20
PoB: Lakhssas MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place du 8 Mai Waldeck Rousseau - Appt 16 76140 Le Petit Quevilly FRANCE
13309184 498524982 @Company
@Persons
@UBO
@INPI
TURON Mathieu
DoB: 1978-03-14
PoB: 64430 Orthez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean Jacques Rousseau Bâtiment B - Escalier 1 - Apparteme 64230 Lescar FRANCE
13963985 843065830 @Company
@Persons
@UBO
@INPI
VELAYOUDOM Karene
DoB: 1978-09-27
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 Rue Jean-Jacques Rousseau 93400 Saint-Ouen France
16034950 852420025 @Company
@Persons
@UBO
@INPI
ROUSSEAU GOUIN Angélique
DoB: 1978-12-16
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue des Déportés 61400 Mortagne-au-Perche 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.