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 1964-10-10 found 143 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3473882 484993845 @Company
@Persons
@UBO
@INPI
VANNEREUX Philippe
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3473883 484993845 @Company
@Persons
@UBO
@INPI
VANNEREUX Philippe
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4386938 501441414 @Company
@Persons
@UBO
@INPI
LOUPIAC Pierre
DoB: 1964-04-10
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4386939 501441414 @Company
@Persons
@UBO
@INPI
LOUPIAC Pierre
DoB: 1964-04-10
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4386940 501441414 @Company
@Persons
@UBO
@INPI
LOPEZ LOUPIAC Louise
DoB: 1964-06-10
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4976593 437586290 @Company
@Persons
@UBO
@INPI
THANH Nhat Khiem
DoB: 1964-12-02
PoB: Saigon Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue Waldeck-Rousseau 69006 Lyon France
5182185 338445943 @Company
@Persons
@UBO
@INPI
BANSE Claudine
DoB: 1964-10-21
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN JACQUES ROUSSEAU 59127 WALINCOURT SELVIGNY FRANCE
5182186 338445943 @Company
@Persons
@UBO
@INPI
BANSE Claudine
DoB: 1964-10-21
PoB: CAMBRAI 59
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE JEAN JACQUES ROUSSEAU 59127 WALINCOURT SELVIGNY FRANCE
5708091 810916700 @Company
@Persons
@UBO
@INPI
BERTAULT BLIN Patricia
DoB: 1964-07-17
PoB: 72264 Sable-sur-Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rousseau 72540 Crannes-en-Champagne FRANCE
6427009 752921338 @Company
@Persons
@UBO
@INPI
JULIEN Serge
DoB: 1964-07-03
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean Jacques Rousseau PESSAC 33600 Pessac FRANCE
6540957 483347134 @Company
@Persons
@UBO
@INPI
LAVOIGNAT Bruno
DoB: 1964-04-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN JACQUES ROUSSEAU 33000 Bordeaux FRANCE
7184152 815210455 @Company
@Persons
@UBO
@INPI
CAVALIER Vincent, Dominique
DoB: 1964-11-15
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 83690 Salernes FRANCE
7184153 815210455 @Company
@Persons
@UBO
@INPI
CAVALIER Vincent, Dominique
DoB: 1964-11-15
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 83690 Salernes FRANCE
7612521 537472581 @Company
@Persons
@UBO
@INPI
VOISIN Jean-Marc
DoB: 1964-04-15
PoB: 73248 Saint-Jean-de-Maurienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Waldeck Rousseau 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9213356 532258118 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 rue W Rousseau 59410 Anzin France
9637295 345258891 @Company
@Persons
@UBO
@INPI
COUFFY Olivier
DoB: 1964-10-29
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9637296 345258891 @Company
@Persons
@UBO
@INPI
COUFFY Olivier
DoB: 1964-10-29
PoB: 92009 BOIS COLOMBES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 87000 Limoges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9646815 350479861 @Company
@Persons
@UBO
@INPI
COUFFY Olivier
DoB: 1964-10-29
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE WALDECK ROUSSEAU 87000 LIMOGES FRANCE
9755547 480198241 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André Joël
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Waldeck-Rousseau 59410 Anzin France
9755548 480198241 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André Joël
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Waldeck-Rousseau 59410 Anzin France
9761446 448908897 @Company
@Persons
@UBO
@INPI
OBLED Eric
DoB: 1964-10-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9761447 448908897 @Company
@Persons
@UBO
@INPI
OBLED Eric
DoB: 1964-10-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9764512 438616773 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André Joël
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Waldeck-Rousseau 59410 Anzin France yes
@Cadastre
@Geotag
9764513 438616773 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André Joël
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue Waldeck-Rousseau 59410 Anzin France yes
@Cadastre
@Geotag
9914213 820899193 @Company
@Persons
@UBO
@INPI
ROUSSEAU MONTEIRO DOS SANTOS Catherine
DoB: 1964-03-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Purvaux Torfou 49660 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9914214 820899193 @Company
@Persons
@UBO
@INPI
ROUSSEAU MONTEIRO DOS SANTOS Catherine
DoB: 1964-03-10
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Purvaux Torfou 49660 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9941810 820902963 @Company
@Persons
@UBO
@INPI
ROUSSEAU MONTEIRO DOS SANTOS Catherine
DoB: 1964-03-10
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Purvaux Torfou 49660 Sèvremoine FRANCE
10556947 532749827 @Company
@Persons
@UBO
@INPI
KABASHAJ Edmond
DoB: 1964-02-01
PoB: PRIZREN KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean Jacques Rousseau 24100 Bergerac FRANCE
10588579 495368581 @Company
@Persons
@UBO
@INPI
EVANDIS
DoB: 453314254
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA PRE CHENAVAY 69610 Sainte-Foy-l'Argentière France
11501992 490976263 @Company
@Persons
@UBO
@INPI
SOULIE Véronique
DoB: 1964-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
11501993 490976263 @Company
@Persons
@UBO
@INPI
SOULIE Véronique
DoB: 1964-07-18
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
13304890 790016851 @Company
@Persons
@UBO
@INPI
BEMONT Sabine, Elizabeth, Suzanne
DoB: 1964-05-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64140 Billère FRANCE yes
@Cadastre
@Geotag
13304891 790016851 @Company
@Persons
@UBO
@INPI
BEMONT Sabine, Elizabeth, Suzanne
DoB: 1964-05-26
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64140 Billère FRANCE yes
@Cadastre
@Geotag
13456214 324499946 @Company
@Persons
@UBO
@INPI
BALLANDRAS ROUSSEAU Christine
DoB: 1964-07-10
PoB: 71133 La Clayette (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard des Belges 69006 Lyon France yes
@Cadastre
@Geotag
14249993 848323200 @Company
@Persons
@UBO
@INPI
LAURET DORO Huguette
DoB: 1964-08-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse Pierre Waldeck Rousseau 97410 Saint-Pierre France
14249996 848323200 @Company
@Persons
@UBO
@INPI
LAURET DORO Huguette
DoB: 1964-08-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse Pierre Waldeck Rousseau 97410 Saint-Pierre France
14250002 848382586 @Company
@Persons
@UBO
@INPI
LAURET DORO Marie Huguette
DoB: 1964-08-15
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse Pierre Waldeck Rousseau 97430 Le Tampon France
14336486 793486093 @Company
@Persons
@UBO
@INPI
DEFAUW Gonzague Joseph
DoB: 1964-03-07
PoB: Saint Nikzaas Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Bernard Rousseau Appt n°4 97460 Saint-Paul France yes
@Cadastre
@Geotag
14336487 793486093 @Company
@Persons
@UBO
@INPI
DEFAUW Gonzague Joseph
DoB: 1964-03-07
PoB: Saint Nikzaas Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Bernard Rousseau Appt n°4 97460 Saint-Paul France yes
@Cadastre
@Geotag
15059201 350551065 @Company
@Persons
@UBO
@INPI
SCHMITT Patricia
DoB: 1964-04-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Waldeck-rousseau 57230 Bitche FRANCE
15059202 350551065 @Company
@Persons
@UBO
@INPI
SCHMITT Patricia
DoB: 1964-04-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Waldeck-rousseau 57230 Bitche FRANCE
15848998 889735833 @Company
@Persons
@UBO
@INPI
AUTHIE GRAU Sylvie Irène Régine
DoB: 1964-03-08
PoB: 75106 Paris 6(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin De Rousseau 9000 Cos France
15976469 428717409 @Company
@Persons
@UBO
@INPI
BRAHMI MOUNIER Malika
DoB: 1964-10-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42T Rue Waldec Rousseau 16000 Angoulême 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.