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 1979-07-18 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
9190750 795070200 @Company
@Persons
@UBO
@INPI
ZAMOLO Jean-Sebastien
DoB: 1979-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30-31 rue Jean-Jacques Rousseau 59800 Lille France
9694289 384010914 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gwénolé
DoB: 1979-07-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlezen 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
9734518 533143913 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guénolé
DoB: 1979-07-18
PoB: 22113 Lannion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Lucien Kimitete 56590 Groix FRANCE
9908136 528379944 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain
DoB: 1979-05-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Contraie Chevire-le-rouge 49150 Baugé-en-Anjou FRANCE
9908137 528379944 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain
DoB: 1979-05-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Contraie Chevire-le-rouge 49150 Baugé-en-Anjou 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

 

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.