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 2000-05-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
586852 838326262 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippine
DoB: 2000-09-25
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
506 bois d'Achelles 59910 Bondues France
2076842 351044474 @Company
@Persons
@UBO
@INPI
ROUSSEAU YVES
DoB: 1954-01-28
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Georges Lassalle 65000 Tarbes France yes
@Cadastre
@Geotag
4177492 432241974 @Company
@Persons
@UBO
@INPI
BOUHARI GAID Zoliha
DoB: 1949-03-28
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue JEAN JACQUES ROUSSEAU 91700 Sainte-Geneviève-des-Bois FRANCE yes
@Cadastre
@Geotag
7068171 337997035 @Company
@Persons
@UBO
@INPI
BOISSE MERCIER Jeannine
DoB: 1934-07-12
PoB: NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN JACQUES ROUSSEAU 17000 LA ROCHELLE FRANCE
7904269 432231918 @Company
@Persons
@UBO
@INPI
ROUSSEAU Roger
DoB: 1953-07-15
PoB: THAKHEK KHAMMOUNE LAOS (RÉPUBLIQUE DÉMOCRATIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue HAMELIN 75116 Paris FRANCE
8043688 444898266 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aimerick
DoB: 2000-07-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Carroi 37360 Saint Antoine du Rocher France yes
@Cadastre
@Geotag
8051002 479576605 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aimerick
DoB: 2000-07-22
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Carroi 37360 Saint-Antoine-du-Rocher France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9584998 793565318 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emma Martine Francine
DoB: 2000-05-07
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue de la Gare 60590 Trie Chateau France yes
@Cadastre
@Geotag
9939937 432096865 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1961-12-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE SAINT LEONARD 49000 ANGERS FRANCE
10089126 432022135 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jerry
DoB: 1969-07-09
PoB: METZ (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE DE SERRE 54530 PAGNY SUR MOSELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10885819 432100956 @Company
@Persons
@UBO
@INPI
ROUSSEAU LE MOAL Nathalie Yvette Henriette
DoB: 1967-06-26
PoB: 08190 GIVET - 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRICAUDIERES 71960 BUSSIERES FRANCE
12591048 348463118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Nicolas
DoB: 1962-09-07
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANVEVILLE 76560 DOUDEVILLE 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.