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 1998-04-25 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1525063 342541299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Andre, Jean, Marie
DoB: 1935-12-16
PoB: PONTARLIER (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1525064 342541299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Andre, Jean, Marie
DoB: 1935-12-16
PoB: PONTARLIER (25)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EGLISE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1525065 342541299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1944-09-20
PoB: FRANOIS (DOUBS)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'EGLISE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
1525066 342541299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques
DoB: 1944-09-20
PoB: FRANOIS (DOUBS)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DE L'EGLISE 25770 FRANOIS FRANCE yes
@Cadastre
@Geotag
2830734 415015999 @Company
@Persons
@UBO
@INPI
ROUSSEAU DENIS MICHEL ROGER
DoB: 1964-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Checy France
2830735 415015999 @Company
@Persons
@UBO
@INPI
DOMAIN ROUSSEAU ODILE MADELEINE YVETTE
DoB: 1965-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Checy France
2884714 418866448 @Company
@Persons
@UBO
@INPI
CHASSIOT DRAPE FRANCOISE MARIE NOELLE
DoB: 1956-12-28
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Douanier Rousseau 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2884715 418866448 @Company
@Persons
@UBO
@INPI
CHASSIOT DRAPE FRANCOISE MARIE NOELLE
DoB: 1956-12-28
PoB: 18279 VIERZON (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Douanier Rousseau 45100 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4108501 450317326 @Company
@Persons
@UBO
@INPI
MANSCOURT Thibaut Aurélien
DoB: 1998-10-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
4740610 383812179 @Company
@Persons
@UBO
@INPI
MASSARELLI MARIO
DoB: 1945-07-20
PoB: GUALDO ITALIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue J J ROUSSEAU 94290 Villeneuve-le-Roi FRANCE
6488881 351677844 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN PIERRE GERMAIN
DoB: 1954-05-12
PoB: SORBE L ABBAYE 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DU PUITS 33400 Talence FRANCE yes
@Cadastre
@Geotag
6628205 825136799 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agathe
DoB: 1998-02-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Vignes 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
9943562 428949143 @Company
@Persons
@UBO
@INPI
ROUSSEAU Salomé
DoB: 1998-04-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Motte l'Epinière Corzé 49140 Seiches sur-le-loir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622388 420094559 @Company
@Persons
@UBO
@INPI
FABBRI CASTELLI Mireille Simone Antoinette
DoB: 1949-04-07
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Allée 2 E DU DOUANIER ROUSSEAU 26200 Montélimar France
13054338 418864930 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEGUIGNES Helene Corine
DoB: 1947-07-25
PoB: 37003 AMBOISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 RUE GABARES 34000 MONTPELLIER 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.