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 1974-04-30 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1197617 492822572 @Company
@Persons
@UBO
@INPI
ZHENG Xiaoqing
DoB: 1974-10-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LOUISE ROUSSEAU 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1197618 492822572 @Company
@Persons
@UBO
@INPI
ZHENG Xiaoqing
DoB: 1974-10-25
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue LOUISE ROUSSEAU 93700 Drancy FRANCE yes
@Cadastre
@Geotag
1829186 792575961 @Company
@Persons
@UBO
@INPI
Rousseau François
DoB: 1974-04-30
PoB: 31395 Muret (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue Saint-Honoré 75001 Paris France
3143612 328801253 @Company
@Persons
@UBO
@INPI
MENTEC Swen
DoB: 1974-07-31
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 30150 Roquemaure France
4872507 434738290 @Company
@Persons
@UBO
@INPI
BARKATI Samia
DoB: 1974-01-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4872508 434738290 @Company
@Persons
@UBO
@INPI
BARKATI Samia
DoB: 1974-01-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5779880 401760483 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christelle
DoB: 1974-04-30
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Parret 47240 Bon Encontre FRANCE
6221506 409068624 @Company
@Persons
@UBO
@INPI
ROUSSEAU DIANE
DoB: 1974-07-12
PoB: 91 ESSONNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue DES GRANDS CEDRES PONTHIERRY 77310 PONTHIERRY FRANCE yes
@Cadastre
@Geotag
8053282 812631141 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoist Gilles
DoB: 1974-04-30
PoB: 91223 Étampes (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Parc de la Mola 3402 Edifici Farrero AD700 ESCALDES ENGORDANY 0 Andorre
11513120 828622886 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane, Marcel, Denis
DoB: 1974-09-26
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Bicards Lieu Dit les Bicards 3700 Brugheas FRANCE
12256811 752494914 @Company
@Persons
@UBO
@INPI
BOURAIMA Faimatou
DoB: 1974-05-09
PoB: PORTO NOVO BENIN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
30 Boulevard Jean Jacques Rousseau 92230 Gennevilliers FRANCE
13184226 538223884 @Company
@Persons
@UBO
@INPI
GUERA céline Pascale Lydie
DoB: 1974-07-30
PoB: 89257 Migennes (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 villa Jean Jacques Rousseau 95230 Soisy-sous-Montmorency France
15631480 889461471 @Company
@Persons
@UBO
@INPI
ROUSSEAU Renan
DoB: 1974-04-19
PoB: 56121 Lorient (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de Pen Mane 56570 Locmiquélic 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.