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 1988-10-03 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1607174 810277913 @Company
@Persons
@UBO
@INPI
HANILCE Erdal
DoB: 1988-10-28
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue JEAN GASTON ROUSSEAU 95190 Goussainville FRANCE
4737207 797736642 @Company
@Persons
@UBO
@INPI
HOANG Charles
DoB: 1988-12-03
PoB: 93053 Noisy-le-Sec (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4759485 827933045 @Company
@Persons
@UBO
@INPI
QADIR Fahim
DoB: 1988-10-08
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean Jacques Rousseau 94190 Villeneuve Saint-Georges FRANCE
5641536 810370270 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Claire
DoB: 1988-05-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Biotiere 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5641537 810370270 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Claire
DoB: 1988-05-10
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Biotiere 53200 Ampoigné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5980918 827853565 @Company
@Persons
@UBO
@INPI
MARQUES FRANCISCO MARQUES Bruna
DoB: 1988-10-27
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 44000 Nantes France
7292341 818910820 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yoann André Ulysse
DoB: 1988-03-16
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 grande rue 51290 Somsois France
9650562 482625233 @Company
@Persons
@UBO
@INPI
ROUSSEAU Celine Anne France
DoB: 1988-10-03
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE FARGES 87120 EYMOUTIERS FRANCE yes
@Cadastre
@Geotag
9664353 824743595 @Company
@Persons
@UBO
@INPI
ROUSSEAU Céline Anne France
DoB: 1988-10-03
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Mésanges 87280 Limoges FRANCE
9982224 344407820 @Company
@Persons
@UBO
@INPI
ROUSSEAU LECOQ Suzanne
DoB: 1956-04-12
PoB: LA GARNACHE 85
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE LA GARE ANGERS 49000 ANGERS FRANCE
13048114 821823390 @Company
@Persons
@UBO
@INPI
BOUYSSIE Francois
DoB: 1988-03-12
PoB: 12300 Villefranche-de-Rouergue FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 81400 Carmaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13363554 817543143 @Company
@Persons
@UBO
@INPI
EL BAHRI Tijani
DoB: 1988-01-25
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau Res le Taciturne 84100 Orange 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.