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 1979-07-03 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034327 478061195 @Company
@Persons
@UBO
@INPI
BANY Daniel, Mikaël
DoB: 1979-08-29
PoB: 74008 Ambilly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
461 Avenue Jean-Jacques Rousseau 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
1610155 504609926 @Company
@Persons
@UBO
@INPI
CARVALHO Nuno
DoB: 1979-07-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE
2170792 518687355 @Company
@Persons
@UBO
@INPI
Greatti Gastaldo-Nigra Marina Maud-Sophie
DoB: 1979-07-18
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
2218664 814518916 @Company
@Persons
@UBO
@INPI
Vial Camille
DoB: 1979-07-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 75001 Paris France
5509045 808892608 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1979-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de Bourgneuf 85170 Les Lucs-sur-Boulogne France
5658220 428696553 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1979-10-03
PoB: 53062 CHATEAU GONTIER 53 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS 53200 CHEMAZE FRANCE yes
@Cadastre
@Geotag
5706724 439456880 @Company
@Persons
@UBO
@INPI
HILAND Julien
DoB: 1979-07-08
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 91790 Boissy sous saint Yon FRANCE yes
@Cadastre
@Geotag
6014217 495251910 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florence Chantal Danielle
DoB: 1979-07-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jardins du Roy 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6061402 801472150 @Company
@Persons
@UBO
@INPI
MOHAMED ROUSSEAU Sabrina Morgane
DoB: 1979-03-21
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Colverts 44140 Le Bignon France
6096838 495052789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florence Chantal Danielle
DoB: 1979-07-03
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jardins du Roy 44510 Le Pouliguen France
8196193 819072570 @Company
@Persons
@UBO
@INPI
LOULIER Arnaud
DoB: 1979-07-04
PoB: 92073 Suresnes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
73 Rue Jean-Jacques Rousseau 92150 Suresnes France
11187072 422385559 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florence Chantal Danielle Pervenche
DoB: 1979-07-03
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Jardins du Roy 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644990 791926850 @Company
@Persons
@UBO
@INPI
OLICHON Marc Patrice
DoB: 1979-10-22
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse Jean-Jacques Rousseau 56700 Hennebont France yes
@Cadastre
@Geotag
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
15455696 958506156 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lecuirot 75014 Paris France
16127127 958506156 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lecuirot 75014 Paris 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.