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 1986-03-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3339154 810544742 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benjamin Marc Nicolas
DoB: 1986-01-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 - 5 Rue Edouard Scoffier 6300 Nice FRANCE
4963266 811755719 @Company
@Persons
@UBO
@INPI
GASSER Thomas Denis Alexandre
DoB: 1986-08-31
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
5248444 514138874 @Company
@Persons
@UBO
@INPI
LASSERRE Pauline
DoB: 1986-03-29
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Jean-Jacques Rousseau 18100 Vierzon FRANCE
6063151 813180874 @Company
@Persons
@UBO
@INPI
LACHENY Kevin
DoB: 1986-03-27
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 44000 Nantes France
6068687 528963895 @Company
@Persons
@UBO
@INPI
DUMOUCEL François-Xavier
DoB: 1986-03-18
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 44000 Nantes France
6332898 814879987 @Company
@Persons
@UBO
@INPI
FORZY Benoit
DoB: 1986-01-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 33200 Bordeaux FRANCE
7197864 493529424 @Company
@Persons
@UBO
@INPI
COLOMBANI Aurelie
DoB: 1986-03-04
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard J.J. Rousseau 13821 La penne-sur-Huveaune FRANCE
9912933 828383794 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1986-08-18
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Bizard 49400 Distré FRANCE
11542665 493417968 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Boris
DoB: 1986-01-01
PoB: 71014 AUTUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la croix Pitois 21430 LIERNAIS FRANCE
13087961 814056255 @Company
@Persons
@UBO
@INPI
CAPOT Jean-Baptiste
DoB: 1986-08-24
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 Avenue JEAN JACQUES ROUSSEAU 19100 Brive-la-Gaillarde FRANCE
13087962 814056255 @Company
@Persons
@UBO
@INPI
CAPOT Jean-Baptiste
DoB: 1986-08-24
PoB: 46251 Saint-Céré FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129 Avenue JEAN JACQUES ROUSSEAU 19100 Brive-la-Gaillarde FRANCE
13648566 325147809 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile, Radégonde, Elisabeth, Beaudoin
DoB: 1986-08-03
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue de Bias Appartement 52 44000 Nantes FRANCE
14527781 841392897 @Company
@Persons
@UBO
@INPI
MANGIN Michaël
DoB: 1986-08-03
PoB: 67447 Schiltigheim FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14604842 824801260 @Company
@Persons
@UBO
@INPI
ROUSSEAU Amélie Cléine
DoB: 1986-03-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Grenouille 59230 Saint Amand les Eaux France yes
@Cadastre
@Geotag
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.