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 1982-01-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
494117 812205086 @Company
@Persons
@UBO
@INPI
CABANES Mélanie Nicole Monique
DoB: 1982-01-29
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Maurice Rousseau 27530 Ézy-sur-Eure FRANCE
494118 812205086 @Company
@Persons
@UBO
@INPI
CABANES Mélanie Nicole Monique
DoB: 1982-01-29
PoB: 95176 Cormeilles-en-Parisis (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Maurice Rousseau 27530 Ézy-sur-Eure FRANCE
940816 490433356 @Company
@Persons
@UBO
@INPI
GOLION Mathieu
DoB: 1982-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 ter Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
940819 490433356 @Company
@Persons
@UBO
@INPI
GOLION Mathieu
DoB: 1982-01-15
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 ter Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
1583188 789401791 @Company
@Persons
@UBO
@INPI
YOUNES Rezk
DoB: 1982-01-10
PoB: DAQAHLIYA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Waldeck Rousseau 95880 Enghien-les-Bains FRANCE
4127164 532956174 @Company
@Persons
@UBO
@INPI
ROUSSEAU François Guillaume
DoB: 1982-01-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Camille Claudel 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4172503 387816564 @Company
@Persons
@UBO
@INPI
ROUSSEAU François Guillaume
DoB: 1982-01-27
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Camille Claudel 91600 Savigny-sur-Orge FRANCE
4734348 751335076 @Company
@Persons
@UBO
@INPI
BOUBETRA Medhi
DoB: 1982-01-21
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Waldeck Rousseau 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4734349 751335076 @Company
@Persons
@UBO
@INPI
BOUBETRA Medhi
DoB: 1982-01-21
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Waldeck Rousseau 94400 Vitry-sur-Seine FRANCE yes
@Cadastre
@Geotag
4785943 505257519 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique
DoB: 1982-04-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de l'Abbé Pouchard 94160 Saint-Mandé 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.