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 1988-07-28 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1878049 819155912 @Company
@Persons
@UBO
@INPI
Iorio Marie-Estelle
DoB: 1988-07-28
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
3 avenue Théodore Rousseau 75016 Paris France
2177251 538811555 @Company
@Persons
@UBO
@INPI
Zhou Christiane
DoB: 1988-10-07
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France
2972697 387654320 @Company
@Persons
@UBO
@INPI
DE PIEDOUE D'HERITOT Victoire
DoB: 1988-07-25
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Jacques ROUSSEAU 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
2995696 347542243 @Company
@Persons
@UBO
@INPI
E BEAUVOIR ROUSSEAU Soline
DoB: 1952-02-26
PoB: CHARTRES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE CIVRY 28000 CHARTRES FRANCE yes
@Cadastre
@Geotag
5039742 817421720 @Company
@Persons
@UBO
@INPI
IORIO Marie-Estelle
DoB: 1988-07-28
PoB: 75109 Paris 9(75) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
3 Avenue Théodore Rousseau 75016 Paris France
5758490 429934235 @Company
@Persons
@UBO
@INPI
ROUMAT Thomas
DoB: 1988-01-05
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 boulevard Jean-Jacques Rousseau 47230 Barbaste FRANCE
7884832 401746847 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1988-08-19
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Foret 78113 Bourdonné FRANCE
8120071 803632637 @Company
@Persons
@UBO
@INPI
FISCHER Jean-Marc, Raymond
DoB: 1988-06-28
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14152749 538811555 @Company
@Persons
@UBO
@INPI
Zhou Christiane
DoB: 07/10/1988
PoB: Vincennes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France
15719479 889809307 @Company
@Persons
@UBO
@INPI
ROUSSEAU L'HUILLIER Marine, Yvonne, Madeleine
DoB: 1988-07-28
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
88 Rue de Dole 25000 Besançon FRANCE
15929425 407481548 @Company
@Persons
@UBO
@INPI
OVISE Valérie-Anne
DoB: 1988-04-18
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Waldeck-Rousseau 69006 Lyon 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.