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 1964-06-05 found 123 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
440787 495176620 @Company
@Persons
@UBO
@INPI
LIN Yinbin
DoB: 1964-03-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
446381 530130954 @Company
@Persons
@UBO
@INPI
LIN Yinbin
DoB: 1964-03-20
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
519253 504040049 @Company
@Persons
@UBO
@INPI
Benaissa Mohamed
DoB: 1964-02-05
PoB: CASBAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue J J Rousseau 94120 Fontenay-sous-Bois France
519457 505250753 @Company
@Persons
@UBO
@INPI
ARTHO Kurt
DoB: 1964-08-01
PoB: ST GALLEN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 75001 Paris France
521783 527514665 @Company
@Persons
@UBO
@INPI
BRÜE André-Régis
DoB: 1964-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
935022 434738290 @Company
@Persons
@UBO
@INPI
BARKATI Barkat
DoB: 1964-04-25
PoB: Taberdha Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
935024 434738290 @Company
@Persons
@UBO
@INPI
BARKATI Barkat
DoB: 1964-04-25
PoB: Taberdha Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
942713 501381586 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Waldeck-Rousseau 69006 Lyon France
963106 971508940 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Laurent Stanis Raymond
DoB: 1964-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 69330 Meyzieu France
1121940 572064145 @Company
@Persons
@UBO
@INPI
BASDEVANT BROUSSART Claire, Françoise, Michèle
DoB: 1964-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
39 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
1184263 509342978 @Company
@Persons
@UBO
@INPI
MAHDI Mohamad Walid
DoB: 1964-05-15
PoB: DAMAS SYRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JEAN JACQUES ROUSSEAU 94200 Ivry-sur-Seine FRANCE
4877849 490497146 @Company
@Persons
@UBO
@INPI
LIGNINI Franck Marc
DoB: 1964-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
4877850 490497146 @Company
@Persons
@UBO
@INPI
LIGNINI Franck Marc
DoB: 1964-05-25
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-Mure France
11475325 753631365 @Company
@Persons
@UBO
@INPI
FAINDT Eric, Alain, Marcel
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jean-Jacques rousseau 21000 Dijon FRANCE
11477532 792114506 @Company
@Persons
@UBO
@INPI
FAINDT Eric, Alain, Marcel
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue Jean-Jacques rousseau 21000 Dijon FRANCE
11484496 326635828 @Company
@Persons
@UBO
@INPI
FAINDT Eric
DoB: 1964-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
109 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12198187 818727604 @Company
@Persons
@UBO
@INPI
BASDEVANT BROUSSART Claire, Françoise, Michèle
DoB: 1964-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12198188 818727604 @Company
@Persons
@UBO
@INPI
BASDEVANT BROUSSART Claire, Françoise, Michèle
DoB: 1964-09-06
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12917570 801295908 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Claude
DoB: 1964-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place des Spahis 8240 Harricourt France yes
@Cadastre
@Geotag
12917571 801295908 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Claude
DoB: 1964-05-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 place des Spahis 8240 Harricourt France yes
@Cadastre
@Geotag
13407961 399764521 @Company
@Persons
@UBO
@INPI
GERBAULT Jean-Marc, Roger
DoB: 1964-06-24
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE JEAN JACQUES ROUSSEAU ROQUEMAURE 30150 ROQUEMAURE FRANCE
13484381 319618138 @Company
@Persons
@UBO
@INPI
CHIRON Antoine
DoB: 1964-08-05
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
295 Rue Jean-Jacques Rousseau 73490 La Ravoire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15859737 522085760 @Company
@Persons
@UBO
@INPI
Amsellem Borst Sylvie
DoB: 02/06/1964
PoB: Saint-Maurice FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 93110 Rosny-sous-Bois France 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.