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 1982-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
536170 833003387 @Company
@Persons
@UBO
@INPI
Rousseau Charles-André
DoB: 1982-06-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Hérisson 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
613844 532944477 @Company
@Persons
@UBO
@INPI
ROUSSEAU PEDRO Dorothée
DoB: 1982-05-13
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Neuve 91430 Igny FRANCE
2225757 533792776 @Company
@Persons
@UBO
@INPI
Rousseau Charles
DoB: 1982-06-13
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"les Haranchères" 49080 Bouchemaine France yes
@Cadastre
@Geotag
8889432 803894237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours Raphaël Binet 35000 Rennes FRANCE
8889433 803894237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Cours Raphaël Binet 35000 Rennes FRANCE
9888637 828823666 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-André
DoB: 1982-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Abeilles 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
9888638 828823666 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-André
DoB: 1982-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Abeilles 49170 Saint-Léger-des-Bois FRANCE yes
@Cadastre
@Geotag
9931728 798116117 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-André
DoB: 1982-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Harencheres 49080 Bouchemaine FRANCE
9984693 821176443 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-André
DoB: 1982-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée des Abeilles 49170 Saint-Léger-des-Bois FRANCE
9984694 821176443 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-André
DoB: 1982-06-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 allée des Abeilles 49170 Saint-Léger-des-Bois FRANCE
11530311 490606845 @Company
@Persons
@UBO
@INPI
LECHAT Thibaut Charles Louis
DoB: 1982-05-13
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN-JEACQUES ROUSSEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11873054 493987135 @Company
@Persons
@UBO
@INPI
BELHADJ Nadir
DoB: 1982-06-18
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue Jean Jacques Rousseau 8000 Charleville-Mézières FRANCE
11873055 493987135 @Company
@Persons
@UBO
@INPI
BELHADJ Nadir
DoB: 1982-06-18
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 Rue Jean Jacques Rousseau 8000 Charleville-Mézières 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.