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 1980-11-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5633232 490677390 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1980-11-10
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Remises 53230 La Chapelle Craonnaise FRANCE
5633233 490677390 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1980-11-10
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
les Remises 53230 La Chapelle Craonnaise FRANCE
6196602 508539822 @Company
@Persons
@UBO
@INPI
ALOUANE Zakari
DoB: 1980-10-17
PoB: MONTEREAU FAULT YONNE (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Square Jean Jacques Rousseau 77130 Montereau-Fault-Yonne FRANCE
8381929 799893375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphael
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
8381930 799893375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphael
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
8573049 530187889 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alice Marie Dominique Etienne Luména Clémence
DoB: 1980-11-24
PoB: 59599 Tourcoing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Moulin 71620 Montcoy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8852497 794307710 @Company
@Persons
@UBO
@INPI
LESOUEF Yoann
DoB: 1980-06-28
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Waldeck Rousseau 35700 Rennes FRANCE
9777744 538022831 @Company
@Persons
@UBO
@INPI
GIARDINA Benjamin Georges Pierre
DoB: 1980-03-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 59000 Lille France
9777745 538022831 @Company
@Persons
@UBO
@INPI
GIARDINA Benjamin Georges Pierre
DoB: 1980-03-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 59000 Lille France
10028416 519321459 @Company
@Persons
@UBO
@INPI
ROUSSEAU Audrey Ghislaine Gisèle Pierrette
DoB: 1980-11-27
PoB: 78158 Le Chesnay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2bis rue du 1er Bataillon F.F.I. 56000 Vannes FRANCE
16107967 493148613 @Company
@Persons
@UBO
@INPI
BRANQUINHO Matheus
DoB: 1980-01-09
PoB: Unai Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Waldeck-Rousseau 42400 Saint-Chamond 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.