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 1984-07-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
760847 539090696 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75356 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1370563 823409644 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre, Grégory, Guillaume
DoB: 1984-07-08
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Ferrières 16170 Gourville 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
6257802 821561883 @Company
@Persons
@UBO
@INPI
NUNEZ Wilson Esteban
DoB: 1984-12-08
PoB: CONCEPTION PARAGUAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
7904934 790980163 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU Marie-Hélène
DoB: 1984-08-20
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Koufra 92100 Boulogne-Billancourt FRANCE
10664680 812012052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mélanie
DoB: 1984-08-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue Paul Hervy 10430 Rosières près Troyes FRANCE
12906106 492361159 @Company
@Persons
@UBO
@INPI
LAVOISIER Fabien
DoB: 1984-11-29
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Jacques Rousseau 8330 Vrigne-aux-Bois France
12952614 410591994 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agathe, Jeanne, Joséphine
DoB: 1984-02-12
PoB: 65258 Lannemezan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place Saint-Jean 65000 Tarbes FRANCE yes
@Cadastre
@Geotag
15658203 539090696 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
56 Rue de Lille 75356 Paris 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.