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 1981-08-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616650 833640543 @Company
@Persons
@UBO
@INPI
GERARDIN ROUSSEAU Aude
DoB: 1981-08-20
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Plages 97354 Remire Montjoly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4528447 797690963 @Company
@Persons
@UBO
@INPI
ORIEUX Régis Marc Daniel
DoB: 1981-01-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
5652245 499319085 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aurore
DoB: 1981-11-13
PoB: 53147 MAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DU PRE CARRE 53360 HOUSSAY FRANCE
6350954 441426806 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier, Jean-Alain, Camille
DoB: 1981-10-24
PoB: 41194 Romorantin-Lanthenay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 FAUBOURG D'ORLEANS 41200 Romorantin-Lanthenay FRANCE
7358509 425024486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emilie Adèle Marie
DoB: 1981-08-10
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Jean Jaurès 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427280 752985135 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emilie Adèle Marie
DoB: 1981-08-10
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis rue Jean Jaurès 34170 Castelnau-le-Lez FRANCE
8440722 790481048 @Company
@Persons
@UBO
@INPI
THIENPONT Guillaume
DoB: 1981-08-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Appt 5-8-10 rue Waldeck-Rousseau 33500 Libourne France
8470327 538526013 @Company
@Persons
@UBO
@INPI
THIENPONT Guillaume
DoB: 1981-08-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8-10 rue Waldeck Rousseau Apt 5 33500 Libourne France
8519933 812854594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre
DoB: 1981-05-08
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Grande rue 90100 Feche l'église FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405889 811253962 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste
DoB: 1981-08-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Waldeck-rousseau 49400 Saumur FRANCE
9786031 812854537 @Company
@Persons
@UBO
@INPI
GOESAERT Julien
DoB: 1981-10-16
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Waldeck-Rousseau 59198 Haspres France yes
@Cadastre
@Geotag
9892845 530468578 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOUMARD Marie
DoB: 1981-08-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Plessis Landemont 49270 Orée d'Anjou FRANCE
10654687 348653825 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Yves Pierre Ghislain
DoB: 1981-08-06
PoB: Etterbeek BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Vandervelde Nivelles 0 BELGIQUE yes
@Cadastre
@Geotag
12331243 753415306 @Company
@Persons
@UBO
@INPI
BEN NASR Souhaib
DoB: 1981-06-10
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux 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.