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 1982-03-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251418 537416851 @Company
@Persons
@UBO
@INPI
GOMES Sophie
DoB: 1982-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
1251419 537416851 @Company
@Persons
@UBO
@INPI
GOMES Sophie
DoB: 1982-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
5113069 820262673 @Company
@Persons
@UBO
@INPI
TALEB-MOUSSA Nabel
DoB: 1982-04-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
28 Rue Waldeck-Rousseau 69520 Grigny France
5566226 418995833 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain
DoB: 1982-03-27
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rogerie 85170 Les Lucs-sur-Boulogne France
5614533 808559488 @Company
@Persons
@UBO
@INPI
GAROT Jacky
DoB: 1982-07-23
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 impasse Douanier Rousseau 53360 Quelaines-Saint-Gault FRANCE
6523778 424951341 @Company
@Persons
@UBO
@INPI
ROUSSEAU David Jean-Claude
DoB: 1982-11-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Vignon 75009 Paris FRANCE yes
@Cadastre
@Geotag
7057895 818873069 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique, Suzanne, Rose
DoB: 1982-01-14
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jacques Duclos 17440 Aytré FRANCE
8621912 381898055 @Company
@Persons
@UBO
@INPI
MOREUX Arnaud
DoB: 1982-12-22
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Waldeck Rousseau 58150 Pouilly-sur-Loire FRANCE
12771872 828620666 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romuald
DoB: 1982-11-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
HLM les Caillols Bât. A4 avenue Louis Malosse 13012 Marseille 12 FRANCE
13079511 397573122 @Company
@Persons
@UBO
@INPI
ESTRADE BOURBON Frederique
DoB: 1982-11-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue JEAN JACQUES ROUSSEAU 87920 Condat-sur-Vienne FRANCE yes
@Cadastre
@Geotag
13088329 453376410 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien
DoB: 1982-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCHE 19350 Chabrignac FRANCE yes
@Cadastre
@Geotag
14817894 833898117 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romuald, René
DoB: 1982-11-30
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
avenue Louis Malosse Bat à 4 les Caillols 13012 Marseille 12 FRANCE
15826092 852026780 @Company
@Persons
@UBO
@INPI
L'HELIAS ROUSSEAU Eve-Marie
DoB: 1982-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Chemin de la Closerie de l'Aubriais La Meignanne 49770 Longuenée-en-Anjou 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.