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 1983-11-15 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1609558 793374976 @Company
@Persons
@UBO
@INPI
HECKLI PAYET Audrey
DoB: 1983-03-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 95160 Montmorency FRANCE
6518446 811370246 @Company
@Persons
@UBO
@INPI
LANDREAU Julien
DoB: 1983-01-04
PoB: 97304 Kourou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Waldeck Rousseau 33500 Libourne FRANCE
9926407 820322154 @Company
@Persons
@UBO
@INPI
ROUSSEAU Josselin
DoB: 1983-11-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jules Baron 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9926408 820322154 @Company
@Persons
@UBO
@INPI
ROUSSEAU Josselin
DoB: 1983-11-15
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jules Baron 49300 Cholet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10497102 530954973 @Company
@Persons
@UBO
@INPI
MOULIN Xavier Laurent André
DoB: 1983-10-11
PoB: 68004 Altkirch FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 rue du Docteur Rousseau 88650 Anould FRANCE yes
@Cadastre
@Geotag
11981072 502912801 @Company
@Persons
@UBO
@INPI
GUNEOT Audrey
DoB: 1983-03-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue Jean-Jacques Rousseau 92130 Issy-les-Moulineaux France
13962389 839619293 @Company
@Persons
@UBO
@INPI
AGUESSY Victor, Mahugnon
DoB: 1983-06-03
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 Rue Jean-Jacques Rousseau 93190 Livry-Gargan France
13970554 880858741 @Company
@Persons
@UBO
@INPI
DOLOIR Yannick Servais
DoB: 1983-01-22
PoB: 92024 Clichy (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1403 Résidence les Rossignols Rousseau 97111 Morne-à-l'Eau 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.