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 1983-09-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2982742 451123095 @Company
@Persons
@UBO
@INPI
ROUSSEAU David
DoB: 1983-09-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 allée Jean de la Fontaine 91390 Morsang-sur-Orge FRANCE yes
@Cadastre
@Geotag
3253721 827521501 @Company
@Persons
@UBO
@INPI
MOOS Alexandre
DoB: 1983-09-29
PoB: 69243 Tarare (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 69550 Saint-Jean-la-Bussière France
4627940 419700232 @Company
@Persons
@UBO
@INPI
TISSIER Aurelien
DoB: 1983-04-09
PoB: GUERET (23) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUSSEAU 23800 ST SULPICE LE DUNOIS FRANCE
4998027 809497639 @Company
@Persons
@UBO
@INPI
TALEB-MOUSSA Laghal
DoB: 1983-09-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Waldeck-Rousseau 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4998028 809497639 @Company
@Persons
@UBO
@INPI
TALEB-MOUSSA Laghal
DoB: 1983-09-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Waldeck-Rousseau 69520 Grigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5077176 529110215 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yann
DoB: 1983-09-24
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Allée des Rosiers 69720 Saint-Laurent-de-Mure France
6089969 432546034 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francky Jean-Paul
DoB: 1983-09-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 rue de l'Ancien Prieuré 44310 Saint Philbert de Grand Lieu France
6260914 786150391 @Company
@Persons
@UBO
@INPI
Communauté d'agglomération Melun Val de Seine
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
297 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6924258 814244430 @Company
@Persons
@UBO
@INPI
ROUSSEAU RIVIERE Laure-Hélène, Marie Louise, Marcelle
DoB: 1983-03-09
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue du 11 Novembre 59170 Croix FRANCE
7638008 750031684 @Company
@Persons
@UBO
@INPI
ROUSSEAU Johann
DoB: 1983-08-19
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bourg Monceaux-au-Perche 61290 Longny les Villages FRANCE
8863568 811573997 @Company
@Persons
@UBO
@INPI
DESOUBEAUX Mathieu
DoB: 1983-09-07
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 bis rue Waldeck Rousseau 35700 Rennes FRANCE
14766022 534223987 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sabrina
DoB: 1983-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Cros 34160 Garrigues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15599787 902801851 @Company
@Persons
@UBO
@INPI
ROUSSEAU David
DoB: 1983-05-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Fournier 17520 Germignac FRANCE
15599788 902801851 @Company
@Persons
@UBO
@INPI
ROUSSEAU David
DoB: 1983-05-16
PoB: 16102 Cognac (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Fournier 17520 Germignac FRANCE
16195974 534223987 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sabrina
DoB: 1983-09-16
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
245 Chemin du Cros 34160 Garrigues France yes
@Cadastre
@Geotag

 

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.