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 1984-05-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598308 832286348 @Company
@Persons
@UBO
@INPI
ROUSSEAU-SIMON Jean-Jacques
DoB: 1984-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Yves Marie Rudel 44290 Guémené-Penfao FRANCE
2947115 799166814 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dimitri
DoB: 1984-04-18
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue de Moulu Le mage 28170 Thimert Gatelles FRANCE
5570743 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Gérard
DoB: 1984-08-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Hubert caillé 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570744 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Gérard
DoB: 1984-08-18
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Hubert caillé 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068739 403468234 @Company
@Persons
@UBO
@INPI
HARMEL Alexis Marie Philippe
DoB: 1984-04-27
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue le Roch Chez Rousseau 16330 Vars FRANCE
7993478 482617065 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérémie Claude Jean-Charles
DoB: 1984-11-27
PoB: 18033 BOURGES (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 bis rue Léon Brûlon 37550 Saint-Avertin France
8647698 811095991 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre Romain
DoB: 1984-12-18
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Jean Louis Girard 79370 VERRINES SOUS CELLES FRANCE
11138492 323944454 @Company
@Persons
@UBO
@INPI
ROUSSEAU Amandine, Luce, Marie
DoB: 1984-06-27
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 allée du Camp Del Rey 31620 Castelnau d'Estretefonds FRANCE yes
@Cadastre
@Geotag
11191762 828025312 @Company
@Persons
@UBO
@INPI
ROUSSEAU LECONTE Morgan Marine Michelle
DoB: 1984-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Petit Cabanon 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
11191763 828025312 @Company
@Persons
@UBO
@INPI
ROUSSEAU LECONTE Morgan Marine Michelle
DoB: 1984-05-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Petit Cabanon 85600 Saint-Georges-de-Montaigu France yes
@Cadastre
@Geotag
11213887 810461764 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques
DoB: 1984-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse Yves Marie Rudel 44290 Guémené-Penfao France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11969419 820338549 @Company
@Persons
@UBO
@INPI
JACQUINOT ARRIVE Elodie Alexandra
DoB: 1984-02-28
PoB: 24322 Périgueux (24) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 74000 Annecy France
13173307 532336120 @Company
@Persons
@UBO
@INPI
BLOT Raphaël Sylvain Dominique Maxime
DoB: 1984-10-24
PoB: Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Waldeck-Rousseau 94600 Choisy-le-Roi 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.