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 ROUSSEAUX 1957-04-27 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2463744 808042089 @Company
@Persons
@UBO
@INPI
Rousseaux Nicolas
DoB: 1957-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
2463746 808042089 @Company
@Persons
@UBO
@INPI
Rousseaux Nicolas
DoB: 1957-05-06
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Joseph Bara 75006 Paris France yes
@Cadastre
@Geotag
6893027 750008971 @Company
@Persons
@UBO
@INPI
ROUSSEAUX PONCELET Dominique Germaine Thérèse
DoB: 1957-10-27
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Routhier Le Varlet 51370 Thillois FRANCE
9206380 334913522 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Jean Michel
DoB: 1957-04-27
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue De L'Amérique 7780 Comines Tel Brielen Comines Tel Brie 0 BELGIQUE
9771244 477490551 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Marc Michel Philippe
DoB: 1957-02-05
PoB: 02141 La Capelle (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
705 rue du Tort 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9771245 477490551 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Marc Michel Philippe
DoB: 1957-02-05
PoB: 02141 La Capelle (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
705 rue du Tort 59680 Ferrière-la-Grande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994916 805314200 @Company
@Persons
@UBO
@INPI
ROUSSEAUX CLUCKERS Francine
DoB: 1957-12-27
PoB: 62706 Richebourg FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 impasse rue de Bruges 62840 Sailly sur-la-lys FRANCE
12897679 331877696 @Company
@Persons
@UBO
@INPI
BOVIERE ROUSSEAUX Dominique Marcelle
DoB: 1957-08-27
PoB: 51613 VERZENAY (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8310 Neuville en Tourne A Fuy France
12921537 810217596 @Company
@Persons
@UBO
@INPI
BOVIERE ROUSSEAUX Dominique Marcelle
DoB: 1957-08-27
PoB: 51613 Verzenay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Écoles La Neuville en Tourne A Fuy 8310 NEUVILLE EN TOURNE A FUY France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925465 439366121 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Joël
DoB: 1957-04-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Poulain 8000 Villers Semeuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12925466 439366121 @Company
@Persons
@UBO
@INPI
ROUSSEAUX Joël
DoB: 1957-04-27
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue Albert Poulain 8000 Villers Semeuse France yes
@Cadastre
@Geotag
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.