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 1984-05-26 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
339668 432394138 @Company
@Persons
@UBO
@INPI
ROUMY Maria
DoB: 1984-05-15
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Rousseau 0 Geneve Suisse yes
@Cadastre
@Geotag
339669 432394138 @Company
@Persons
@UBO
@INPI
ROUMY Maria
DoB: 1984-05-15
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Rousseau 0 Geneve Suisse yes
@Cadastre
@Geotag
2585257 794268664 @Company
@Persons
@UBO
@INPI
ROUMY Maria
DoB: 1984-05-15
PoB: Beyrouth Liban
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Rousseau 1201 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585258 794268664 @Company
@Persons
@UBO
@INPI
ROUMY Maria
DoB: 1984-05-15
PoB: Beyrouth Liban
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Rousseau 1201 Geneve Suisse yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4453205 802521005 @Company
@Persons
@UBO
@INPI
CEROUTER Tony Gérard Yvelyse
DoB: 1984-02-13
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Du Docteur Rousseau 59660 Merville France
9118527 402166516 @Company
@Persons
@UBO
@INPI
SALEMBIER Mylène
DoB: 1984-07-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 59000 Lille France yes
@Cadastre
@Geotag
9620642 752940684 @Company
@Persons
@UBO
@INPI
DAGDELEN Zafer
DoB: 1984-08-30
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 87000 Limoges FRANCE
9654304 434861050 @Company
@Persons
@UBO
@INPI
POMMIER Mélanie
DoB: 1984-04-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Waldeck-rousseau 87000 Limoges FRANCE
9654305 434861050 @Company
@Persons
@UBO
@INPI
POMMIER Mélanie
DoB: 1984-04-30
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Waldeck-rousseau 87000 Limoges FRANCE
9701366 494789647 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine, Thomas
DoB: 1984-05-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue François Menez 35700 Rennes FRANCE
10057361 788996353 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine
DoB: 1984-05-26
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Ernest Renan 56000 Vannes FRANCE
10100066 803106780 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jonathan
DoB: 1984-07-26
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 rue des Marronniers 54610 Rouves FRANCE
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
14644109 494789647 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine Thomas
DoB: 1984-05-26
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Maurice Noguès 56000 Vannes France
14644110 494789647 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine Thomas
DoB: 1984-05-26
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Maurice Noguès 56000 Vannes France
15951677 813493517 @Company
@Persons
@UBO
@INPI
PAILLOTIN JEHU Emeline
DoB: 1984-12-26
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue J J Rousseau 59260 Hellemmes-Lille 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.