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 1982-02-14 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126203 752386441 @Company
@Persons
@UBO
@INPI
BOUCHER Grégory
DoB: 1982-12-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 91270 Vigneux-sur-Seine FRANCE
361871 752386441 @Company
@Persons
@UBO
@INPI
BOUCHER Grégory
DoB: 1982-12-18
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 91270 Vigneux-sur-Seine FRANCE
1387044 491941035 @Company
@Persons
@UBO
@INPI
GALLIENNE Angélique, Monique, Denise
DoB: 1982-06-02
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Rousseau 16330 Vars FRANCE
1387045 491941035 @Company
@Persons
@UBO
@INPI
GALLIENNE Angélique, Monique, Denise
DoB: 1982-06-02
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Rousseau 16330 Vars FRANCE
5543703 487655409 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mehdi
DoB: 1982-02-26
PoB: MONTAIGU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Tanneurs 85260 La Copechagnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5639430 810895490 @Company
@Persons
@UBO
@INPI
ROUSSEAU Numa
DoB: 1982-02-27
PoB: 53130 Laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue du Camp des Anglais Sainte-Suzanne 53270 Sainte-Suzanne-et-Chammes FRANCE
5718357 483478699 @Company
@Persons
@UBO
@INPI
ROUSSEAU GASNOT Aline
DoB: 1982-02-18
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA DAUVERSIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5718358 483478699 @Company
@Persons
@UBO
@INPI
ROUSSEAU GASNOT Aline
DoB: 1982-02-18
PoB: 72154 LA FLECHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA DAUVERSIERE 72200 LA FLECHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062513 522514082 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1982-02-14
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Verger Le Puiset-Doré 49600 MONTREVAULT SUR EVRE France
8981113 788552420 @Company
@Persons
@UBO
@INPI
AUTRET Rozenn
DoB: 1982-01-02
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Waldeck Rousseau 35700 Rennes FRANCE
9963609 827646167 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1982-02-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le verger Le Puiset Doré 49600 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
9963610 827646167 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1982-02-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le verger Le Puiset Doré 49600 Montrevault sur Evre FRANCE yes
@Cadastre
@Geotag
9979254 812778058 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1982-02-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Le verger Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9979255 812778058 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1982-02-14
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Le verger Le Puiset Dore 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
9988954 534472451 @Company
@Persons
@UBO
@INPI
BANNIER Jérôme
DoB: 1982-02-22
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée Jean Jacques Rousseau 49460 Montreuil Juigné FRANCE
12839808 403798168 @Company
@Persons
@UBO
@INPI
BOUGUETTAYA Farid
DoB: 1982-02-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 rue Jean-Jacques Rousseau 75001 Paris FRANCE
13153240 482087319 @Company
@Persons
@UBO
@INPI
DA CONCEICAO HENRIQUES Michael
DoB: 1982-02-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 77100 Meaux France yes
@Cadastre
@Geotag
13153241 482087319 @Company
@Persons
@UBO
@INPI
DA CONCEICAO HENRIQUES Michael
DoB: 1982-02-14
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 77100 Meaux France yes
@Cadastre
@Geotag
15666224 403798168 @Company
@Persons
@UBO
@INPI
BOUGUETTAYA Farid
DoB: 1982-02-14
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue Jean-Jacques Rousseau 75001 Paris 1er Arrondissement 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.