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 1969-12-05 found 138 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902120 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
1180457 482202165 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: GABES TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue LOUISE ROUSSEAU 93700 Drancy FRANCE
1232451 754009975 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: BOUDHAFER MATMATA GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Louise Rousseau 93700 Drancy FRANCE
1576074 824427462 @Company
@Persons
@UBO
@INPI
WILLEMOT Fabrice
DoB: 1969-08-22
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
51 Rue J.J ROUSSEAU 95210 Saint-Gratien FRANCE
1795049 445323991 @Company
@Persons
@UBO
@INPI
COSTA PINTO PAULO SERGIO
DoB: 1969-12-08
PoB: FERVENCA CELORICO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
261 rue Jean-Jacques Rousseau 92130 Issy les Moulineaux France
1798838 752761221 @Company
@Persons
@UBO
@INPI
Lebotti Danièle
DoB: 1969-08-19
PoB: Naples ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Waldeck-Rousseau 94400 Vitry-sur-Seine France
2063759 491804944 @Company
@Persons
@UBO
@INPI
LUCARD Frédéric
DoB: 1969-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 92150 Suresnes France
2105706 824084834 @Company
@Persons
@UBO
@INPI
Baret Romain Roland Jean
DoB: 1969-10-30
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 avenue Armand Rousseau 75012 Paris France
2164658 415097815 @Company
@Persons
@UBO
@INPI
BOURDONCLE THIERRY JACQUES EDOUARD
DoB: 1969-05-09
PoB: PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Theodore Rousseau 77630 Barbizon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2270624 799477476 @Company
@Persons
@UBO
@INPI
Rigot Rousseau Muriel
DoB: 1969-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Keller 75011 Paris France
2369823 798744157 @Company
@Persons
@UBO
@INPI
Rigot Rousseau Muriel
DoB: 1969-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Keller 75011 Paris France
2369824 798744157 @Company
@Persons
@UBO
@INPI
Rigot Rousseau Muriel
DoB: 1969-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Keller 75011 Paris France
2407508 442461778 @Company
@Persons
@UBO
@INPI
HUGO MANAGEMENT & PARTICIPATIONS
DoB: 483605606
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
32 rue Fessart 92100 Boulogne Billancourt France
4107914 433424777 @Company
@Persons
@UBO
@INPI
CLERC Virginie Gaelle
DoB: 1969-06-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue WALDECK ROUSSEAU 91100 Corbeil-Essonnes FRANCE
4173933 485333835 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1969-09-04
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Jean-Jacques Rousseau 91200 Athis-Mons FRANCE
4934764 950008813 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
5109498 820238897 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
5525183 351722137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jean-Marie Michel
DoB: 1969-10-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Ajoncs 85190 Venansault France
6257923 394027437 @Company
@Persons
@UBO
@INPI
FACHE Franck Oscar Alphonse
DoB: 1969-01-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Théodore Rousseau 77630 Barbizon FRANCE
6351536 751749086 @Company
@Persons
@UBO
@INPI
TOULAIN David
DoB: 1969-12-11
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 Allée Rousseau Appartement 161 33650 Saucats FRANCE
6390110 815337456 @Company
@Persons
@UBO
@INPI
GALLAIS Bruno
DoB: 1969-05-01
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Waldeck Rousseau 33560 Carbon-Blanc FRANCE
8212024 487504417 @Company
@Persons
@UBO
@INPI
PICH Philippe
DoB: 1969-05-06
PoB: Thmar Puok Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean-Jacques Rousseau 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8212025 487504417 @Company
@Persons
@UBO
@INPI
PICH Philippe
DoB: 1969-05-06
PoB: Thmar Puok Cambodge
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Jean-Jacques Rousseau 31120 Portet-sur-Garonne France yes
@Cadastre
@Geotag
8619261 443027909 @Company
@Persons
@UBO
@INPI
RONDEAU Roger
DoB: 1969-11-16
PoB: 89024 AUXERRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RUE WALDECK ROUSSEAU 58150 POUILLY SUR LOIRE FRANCE
8669160 390553899 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1969-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maison Neuve 79360 Boisserolles FRANCE
9761448 448908897 @Company
@Persons
@UBO
@INPI
DENEUBOURG OBLED Valérie
DoB: 1969-12-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9761449 448908897 @Company
@Persons
@UBO
@INPI
DENEUBOURG OBLED Valérie
DoB: 1969-12-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9961535 814666897 @Company
@Persons
@UBO
@INPI
BRY UZUREAU Elisabeth
DoB: 1969-10-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Waldeck Rousseau 49130 Les Ponts de Cé FRANCE
10989609 518249461 @Company
@Persons
@UBO
@INPI
DUDOIGNON PEUGNET Sabine
DoB: 1969-09-13
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 62800 Lievin FRANCE
11019467 519853584 @Company
@Persons
@UBO
@INPI
DUDOIGNON PEUGNET Sabine
DoB: 1969-09-13
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 62800 Lievin FRANCE
11647092 482942398 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE
12149870 537934374 @Company
@Persons
@UBO
@INPI
BURBAN Arnaud
DoB: 1969-12-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 92500 Rueil-Malmaison FRANCE
13005609 484712534 @Company
@Persons
@UBO
@INPI
SIGISMONDI REDOUTEY Christelle Henriette Gabrielle
DoB: 1969-12-29
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE JEAN-JACQUES ROUSSEAU 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13005610 484712534 @Company
@Persons
@UBO
@INPI
SIGISMONDI REDOUTEY Christelle Henriette Gabrielle
DoB: 1969-12-29
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JEAN-JACQUES ROUSSEAU 70300 ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
13168902 424591667 @Company
@Persons
@UBO
@INPI
LACOMBE SALAMONE Véronique
DoB: 1969-03-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean-Jacques Rousseau 77910 Germigny-l'Evêque France
13369955 401999727 @Company
@Persons
@UBO
@INPI
FRIGOUT Roland
DoB: 1969-04-12
PoB: AVIGNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN-JACQUES ROUSSEAU 84800 L'ISLE SUR LA SORGUE FRANCE
14171182 889768156 @Company
@Persons
@UBO
@INPI
Querard Jean-Philippe
DoB: 05/09/1969
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
14743119 479496663 @Company
@Persons
@UBO
@INPI
BOUHABEN Gil Daniel
DoB: 1969-05-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 33600 Pessac 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.