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 1993-05-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4137674 419026034 @Company
@Persons
@UBO
@INPI
MASSICOT Candice Ruby
DoB: 1993-02-21
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 TER Rue Adonis Rousseau 91490 Moigny-sur-École FRANCE yes
@Cadastre
@Geotag
5537089 328582028 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU Pierre
DoB: 1993-05-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audrenière Saint-Sulpice-Le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
7358511 425024486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gaétan Bernard Marie
DoB: 1993-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7427281 752985135 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gaétan Bernard Marie
DoB: 1993-08-21
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
8291135 813267820 @Company
@Persons
@UBO
@INPI
BALOR Anaïs
DoB: 1993-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 31140 Launaguet France
8291136 813267820 @Company
@Persons
@UBO
@INPI
BALOR Roxane
DoB: 1993-10-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 31140 Launaguet France
9330899 813267820 @Company
@Persons
@UBO
@INPI
BALOR Anaïs
DoB: 1993-10-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 31140 Launaguet FRANCE
9330900 813267820 @Company
@Persons
@UBO
@INPI
BALOR Roxane
DoB: 1993-10-30
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 31140 Launaguet FRANCE
9691693 509244083 @Company
@Persons
@UBO
@INPI
HERVE Cassandra, Mylène, Lucille
DoB: 1993-04-23
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
9912244 334456894 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guillaume
DoB: 1993-08-20
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Tuffière Brûlée Lue en baugeois 49140 Jarzé Villages FRANCE
10918426 390837334 @Company
@Persons
@UBO
@INPI
VAREYON Jacques Rene
DoB: 1951-04-20
PoB: MONTREAL LA CLUSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE JEAN JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
10918427 390837334 @Company
@Persons
@UBO
@INPI
VAREYON Jean Roger
DoB: 1948-01-02
PoB: MONTREAL LA CLUSE 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE JEAN JACQUES ROUSSEAU 1100 OYONNAX 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.