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 1979-12-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1636671 539804344 @Company
@Persons
@UBO
@INPI
GUEBLI Boujemaa
DoB: 1979-01-24
PoB: JERADA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean-Jacques Rousseau 95210 Saint-Gratien FRANCE
2634685 803549831 @Company
@Persons
@UBO
@INPI
SAN JOSE Fabrice
DoB: 1979-12-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Douanier Rousseau 26200 Montélimar France
2656355 489412437 @Company
@Persons
@UBO
@INPI
SAN JOSÉ Fabrice
DoB: 1979-12-24
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée du Douanier Rousseau 26200 Montélimar France
2883667 790096945 @Company
@Persons
@UBO
@INPI
MENARD ROUSSEAU-WAMBECKE Sandrine
DoB: 1979-06-22
PoB: 95219 ERMONT (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Gendarmes 95150 Taverny France
2883668 790096945 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1979-03-02
PoB: 94073 THIAIS (94) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin des Gendarmes 95150 Taverny France
6746818 408426047 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc-Olivier
DoB: 1979-08-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerprigent 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6746819 408426047 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc-Olivier
DoB: 1979-08-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprigent 29660 Carantec FRANCE yes
@Cadastre
@Geotag
7735319 433656246 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cédrik
DoB: 1979-04-12
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Nationale 41500 Saint-Dye-sur-Loire FRANCE
8645387 512462839 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre clotaire daniel
DoB: 1979-12-24
PoB: 79191 Niort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la chevallerie 79800 Souvigné FRANCE
8645388 512462839 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre clotaire daniel
DoB: 1979-12-24
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la chevallerie 79800 Souvigné FRANCE
15388792 799269279 @Company
@Persons
@UBO
@INPI
ROUSSEAU Samuel Antoine Maurice
DoB: 1979-10-21
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Allée André Pilliaire 44600 Saint-Nazaire 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.