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 1986-01-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3230911 505003418 @Company
@Persons
@UBO
@INPI
GOSSELET Dimitri Emile Serge
DoB: 1986-01-17
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Avenue Jean Jacques Rousseau 60330 Le Plessis-Belleville FRANCE
9886092 790499750 @Company
@Persons
@UBO
@INPI
ROUSSEAU Steve
DoB: 1986-01-09
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 route d'Angers 49310 Montilliers FRANCE
9940994 483060117 @Company
@Persons
@UBO
@INPI
MOHAMMEDI Kemal
DoB: 1986-01-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Rousseau 13005 Marseille 05 FRANCE
10866182 337998306 @Company
@Persons
@UBO
@INPI
VAILLAT Georges Marcel Adrien
DoB: 1939-09-15
PoB: OYONNAX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN JACQUES ROUSSEAU 1100 OYONNAX FRANCE
11182010 502257520 @Company
@Persons
@UBO
@INPI
ROUSSEAU Samuel Pierre Alfred
DoB: 1986-01-09
PoB: Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Rocher du Lion 44600 Saint-Nazaire France
11208508 792573396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Samuel Pierre Alfred
DoB: 1986-01-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Rocher du Lion 44600 Saint-Nazaire France
14885376 818761587 @Company
@Persons
@UBO
@INPI
NAGEL Camille, Marie, Marcelle
DoB: 1986-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
14956325 818761587 @Company
@Persons
@UBO
@INPI
NAGEL Camille, Marie, Marcelle
DoB: 1986-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
15147515 818761587 @Company
@Persons
@UBO
@INPI
NAGEL Camille, Marie, Marcelle
DoB: 1986-09-20
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
15245394 852389006 @Company
@Persons
@UBO
@INPI
SEVESTRE MAGNIFICO Aurélie, Rolande, Lucette
DoB: 1986-09-20
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 impasse Jean-Jacques Rousseau 57270 Uckange FRANCE
15697264 814879987 @Company
@Persons
@UBO
@INPI
Forzy Benoit
DoB: 24/01/1986
PoB: Talence FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 33200 Bordeaux France
15829699 324862614 @Company
@Persons
@UBO
@INPI
BRAVARD Clément Michel Marie
DoB: 1986-02-20
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
5 Quai Jean-Jacques Rousseau 69350 La Mulatière 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.