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 1979-02-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6100691 803523067 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Cédric
DoB: 1979-04-02
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Forêt 44110 Villepot France
6100692 803523067 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Cédric
DoB: 1979-04-02
PoB: 35125 La Guerche-de-Bretagne (35) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
rue de la Forêt 44110 Villepot France
6205100 808997894 @Company
@Persons
@UBO
@INPI
DELESTRE Marthe Marie Bernadette
DoB: 1979-02-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue Jean Jacques Rousseau 75001 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457403 822259354 @Company
@Persons
@UBO
@INPI
HANAFI Noureddine
DoB: 1979-04-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Waldeck Rousseau 33140 Villenave d'Ornon FRANCE
6589755 829079474 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien, Jean-Philippe
DoB: 1979-02-18
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue du Marchais LES HAUBERTS 89320 Noé FRANCE
6589756 829079474 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien, Jean-Philippe
DoB: 1979-02-18
PoB: 77305 Montereau-Fault-Yonne FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
10 Rue du Marchais LES HAUBERTS 89320 Noé FRANCE
6757909 822009551 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1979-02-18
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Louise de Keroual 29820 Guilers FRANCE yes
@Cadastre
@Geotag
7197084 785867557 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gwennaelle
DoB: 1979-07-18
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Moustiers 4500 Sainte-Croix-de-Verdon FRANCE
7413860 791370240 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Eugène Carrière 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
7896503 821807641 @Company
@Persons
@UBO
@INPI
LOCHET Olivier
DoB: 1979-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean-Jacques Rousseau 78180 Montigny-le-Bretonneux FRANCE
7911149 408024925 @Company
@Persons
@UBO
@INPI
LOCHET Olivier
DoB: 1979-01-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue JEAN JACQUES ROUSSEAU 78180 Montigny-le-Bretonneux FRANCE
8285284 539141614 @Company
@Persons
@UBO
@INPI
LAGARROSE SOLANO Céline
DoB: 1979-12-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 31140 Launaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13062764 530395649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Celine
DoB: 1979-10-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Avenue DE LA LIBERATION 19470 Le Lonzac FRANCE
13062765 530395649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Celine
DoB: 1979-10-05
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Avenue DE LA LIBERATION 19470 Le Lonzac FRANCE
13505890 482179041 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Jean-Philippe
DoB: 1979-02-18
PoB: 77305 Montereau-Fault-Yonne (77) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue des Marchais Lieudit le Hauberts 89320 Noé France
14695310 498831882 @Company
@Persons
@UBO
@INPI
COLETTA COMBLEZ Christelle
DoB: 1979-05-27
PoB: 18279 Vierzon (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Waldeck-Rousseau 59320 Hallennes-lez-Haubourdin France yes
@Cadastre
@Geotag
14727893 818553158 @Company
@Persons
@UBO
@INPI
Lelo Wawima Snc
DoB: 06/02/1979
PoB: Kinshasa CONGO
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
58 bis rue Jean-Jacques Rousseau 94200 Ivry Sur Seine 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.