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 2002-04-29 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3626718 337745772 @Company
@Persons
@UBO
@INPI
ROUSSEAU Flavie Alice Léa
DoB: 2002-04-29
PoB: 79191 Niort (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Cour 79210 Prin-Deyrançon France yes
@Cadastre
@Geotag
4161149 440675163 @Company
@Persons
@UBO
@INPI
CHAHBOUNI Daniel Frédéric Mehdi
DoB: 1977-01-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 résidence Waldeck Rousseau 95600 Eaubonne FRANCE
7568202 443349477 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Marie
DoB: 1969-11-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES LAURIERS QUARTIER DU BLAVET 83520 ROQUEBRUNE SUR ARGENS FRANCE
8266002 440712347 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frederic Yves
DoB: 1969-10-23
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU GAL GANEVAL 67000 Strasbourg France yes
@Cadastre
@Geotag
8266003 440712347 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joel Jean Frederic
DoB: 1957-07-13
PoB: 31395 Muret (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Route DES CLAUZOLLES 31410 Noé France yes
@Cadastre
@Geotag
8403922 509637971 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73bis route du Bord de Mer 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8403923 509637971 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73bis route du Bord de Mer 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
12179021 347511404 @Company
@Persons
@UBO
@INPI
MADEC ROUSSEAU Annie Marie
DoB: 1961-08-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
12179022 347511404 @Company
@Persons
@UBO
@INPI
MADEC ROUSSEAU Annie Marie
DoB: 1961-08-19
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue THEODORE DE BANVILLE 75017 Paris FRANCE
12321780 444246326 @Company
@Persons
@UBO
@INPI
COLAS Philippe
DoB: 1964-04-29
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue JEAN JACQUES ROUSSEAU 44000 Nantes FRANCE
15538255 443173182 @Company
@Persons
@UBO
@INPI
KORCHIA BENGOLD Rebecca Georgette Emmanuelle
DoB: 1970-04-14
PoB: SAINT BENOIT (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE J. JACQUES ROUSSEAU 10800 SAINT JULIEN LES VILLAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15915107 893292649 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit Lionel Marie
DoB: 2002-06-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 place de la Motte 87000 Limoges 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.