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 1957-10-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2469965 798030979 @Company
@Persons
@UBO
@INPI
Rousseau Bruchet Sylvie Monique Michel
DoB: 1957-10-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 rue Damrémont 75018 Paris France yes
@Cadastre
@Geotag
4277833 312240658 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Marcel
DoB: 1957-04-27
PoB: 89175 Fontenay-près-Chablis (89) FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
41 grande rue 89800 Fontenay Pres Chablis France yes
@Cadastre
@Geotag
5636619 539766667 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1957-07-18
PoB: 53031 La Bigottiere FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hirondelle 53410 Saint-Ouen-des-Toits FRANCE
6458953 400236022 @Company
@Persons
@UBO
@INPI
PESCHEL Philippe Pierre Martial
DoB: 1957-10-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE
6598444 398756635 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Pierre
DoB: 1957-10-26
PoB: 49007 Angers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Hameau de La Verrerie 89320 Arces-Dilo FRANCE yes
@Cadastre
@Geotag
6598445 398756635 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Pierre
DoB: 1957-10-26
PoB: 49007 Angers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Hameau de La Verrerie 89320 Arces-Dilo FRANCE yes
@Cadastre
@Geotag
7019968 443681077 @Company
@Persons
@UBO
@INPI
FERRAND Christian
DoB: 1957-07-03
PoB: 63456 VICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN-JACQUES ROUSSEAU 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7043798 443542907 @Company
@Persons
@UBO
@INPI
FERRAND Christian
DoB: 1957-07-03
PoB: 63456 VICHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN-JACQUES ROUSSEAU 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
10735610 695521955 @Company
@Persons
@UBO
@INPI
DALMASSO Philippe Francois
DoB: 1957-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue WALDECK ROUSSEAU 83700 Saint-Raphaël FRANCE
12574309 388671141 @Company
@Persons
@UBO
@INPI
COELHO SEARA DA COSTA Maria De Fatula
DoB: 1957-11-07
PoB: BRAGA (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE JEAN JACQUES ROUSSEAU 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
15913071 392558128 @Company
@Persons
@UBO
@INPI
FOURRE PHILIPPE
DoB: 1957-12-01
PoB: 91 MILLY LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Rue Adonis Rousseau 91490 Moigny-sur-École 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.