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 1979-12-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7128168 530586114 @Company
@Persons
@UBO
@INPI
GRATTEPANCHE Guillaume
DoB: 1979-10-30
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Waldeck Rousseau 38000 Grenoble FRANCE
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
9570408 489621540 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
9570538 344838917 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
9574214 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9574215 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9590520 301365789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
ferme de Trémonvillers 60130 Saint Just en Chaussee France
13940792 750958860 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Baptiste
DoB: 1979-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Cariacou Quartier Seze - route Touristique 97118 Saint-François France
13940793 750958860 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Baptiste
DoB: 1979-12-30
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Résidence Cariacou Quartier Seze - route Touristique 97118 Saint-François France
13954723 819673716 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Baptiste
DoB: 1979-12-30
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Cariacou Quartier Seze - route Touristique 97118 Saint-François France
14333698 753646066 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jonathan Michel
DoB: 1979-06-30
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Des Cayambres Savanna 97460 Saint-Paul France
14530250 844186213 @Company
@Persons
@UBO
@INPI
RUIMY David, Meïr, Naftali
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14530251 844186213 @Company
@Persons
@UBO
@INPI
RUIMY David, Meïr, Naftali
DoB: 1979-08-05
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
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.