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 2006-05-02 found 132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4919417 488507492 @Company
@Persons
@UBO
@INPI
GIRARDET Hervé
DoB: 1962-06-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Waldeck-Rousseau 69006 Lyon France
4919418 488507492 @Company
@Persons
@UBO
@INPI
GIRARDET Hervé
DoB: 1962-06-07
PoB: 21054 Beaune (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Waldeck-Rousseau 69006 Lyon France
5644805 488306879 @Company
@Persons
@UBO
@INPI
LERICHE MUNCH Caroline
DoB: 1977-07-07
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE JEAN-JACQUES ROUSSEAU 33000 BORDEAUX FRANCE yes
@Cadastre
@Geotag
6435056 450867718 @Company
@Persons
@UBO
@INPI
KERRACHE Habib
DoB: 1958-12-15
PoB: RELIZANE ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 B Avenue J-J ROUSSEAU 33160 Saint-Médard-en-Jalles FRANCE
6520041 393743323 @Company
@Persons
@UBO
@INPI
BALLION Dominique
DoB: 1960-09-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JEAN JACQUES ROUSSEAU 33160 Saint-Médard-en-Jalles FRANCE
6528330 488695917 @Company
@Persons
@UBO
@INPI
MARTIAL Alexandre-Pierre, François
DoB: 1980-05-18
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue J.J ROUSSEAU RESIDENCE MURAT 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7647257 488310640 @Company
@Persons
@UBO
@INPI
BOULARD-ROUSSEAU Hugo
DoB: 1989-01-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Touche 61250 Lonrai FRANCE
7804986 490391281 @Company
@Persons
@UBO
@INPI
CARVALHO Nuno Joel
DoB: 1979-07-12
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
7878550 488360405 @Company
@Persons
@UBO
@INPI
BILHOU Laurent
DoB: 1961-07-18
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE
8619118 402370811 @Company
@Persons
@UBO
@INPI
CARROY Sébastien
DoB: 1975-02-18
PoB: 58086 COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE WALDECK ROUSSEAU 58150 POUILLY SUR LOIRE FRANCE
9486502 488308842 @Company
@Persons
@UBO
@INPI
CECEN Fatih
DoB: 1981-03-09
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
9486503 488308842 @Company
@Persons
@UBO
@INPI
CECEN Fatih
DoB: 1981-03-09
PoB: Karaman Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
10044016 488631789 @Company
@Persons
@UBO
@INPI
DENIEAU ROUSSEAU Ingrid Francoise
DoB: 1973-04-28
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 RUE EUGENE COUREL 94500 CHAMPIGNY SUR MARNE FRANCE yes
@Cadastre
@Geotag
10128428 493429781 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO LOURENCO Mario
DoB: 1954-02-13
PoB: VILA POUCA DE AGUIAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JACQUES ROUSSEAU 54510 TOMBLAINE FRANCE
10128429 493429781 @Company
@Persons
@UBO
@INPI
RODRIGUES LOURENCO LOURENCO Mario
DoB: 1954-02-13
PoB: VILA POUCA DE AGUIAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE JEAN JACQUES ROUSSEAU 54510 TOMBLAINE FRANCE
10892662 488284316 @Company
@Persons
@UBO
@INPI
VAILLAT Georges Marcel Adrien
DoB: 1939-09-15
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892663 488284316 @Company
@Persons
@UBO
@INPI
VAILLAT Georges Marcel Adrien
DoB: 1939-09-15
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892664 488284316 @Company
@Persons
@UBO
@INPI
BUTAVAND VAILLAT Marie-Christine
DoB: 1949-06-09
PoB: 01265 MONTREAL LA CLUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10892665 488284316 @Company
@Persons
@UBO
@INPI
VAILLAT Christelle Marlene
DoB: 1974-05-11
PoB: 01283 OYONNAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE JEAN-JACQUES ROUSSEAU 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11336087 488779174 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1958-01-23
PoB: 39297 Longchaumois (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue BALAFIN 39400 Bellefontaine France
11336089 488779174 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1983-12-08
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
653 Route de Lajoux 39310 Lamoura France
11530801 488421173 @Company
@Persons
@UBO
@INPI
STIVALET Olivier Yves Ernest
DoB: 1955-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530802 488421173 @Company
@Persons
@UBO
@INPI
STIVALET Olivier Yves Ernest
DoB: 1955-11-30
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530803 488421173 @Company
@Persons
@UBO
@INPI
MALASHKEVICH STIVALET Tatsiana Valentinovna
DoB: 1975-01-22
PoB: BORNO SOLINOVO BELARUS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11761653 491078713 @Company
@Persons
@UBO
@INPI
COLOMBANI Richard
DoB: 1953-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11761654 491078713 @Company
@Persons
@UBO
@INPI
COLOMBANI Richard
DoB: 1953-02-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11761655 491078713 @Company
@Persons
@UBO
@INPI
MAZZEI COLOMBANI Catherine
DoB: 1954-11-02
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
11834291 491367074 @Company
@Persons
@UBO
@INPI
IMBERT Frederic Olivier Claude Emile
DoB: 1973-02-23
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue ROUSSEAU 13005 Marseille FRANCE
11922864 413770314 @Company
@Persons
@UBO
@INPI
GAMBARDELLA Jean-francois Louis Paul
DoB: 1964-06-16
PoB: 13 AUBAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard JEAN JACQUES RESIDENCE JEANNE D'ARC BT A ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
12812575 352694244 @Company
@Persons
@UBO
@INPI
REGGIO Philippe Christian Marie
DoB: 1962-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLACE W. ROUSSEAU - LA ROSTOLANE IMMEUBLE L'ESPIGOULIER 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
12812576 352694244 @Company
@Persons
@UBO
@INPI
REGGIO Philippe Christian Marie
DoB: 1962-09-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PLACE W. ROUSSEAU - LA ROSTOLANE IMMEUBLE L'ESPIGOULIER 13540 PUYRICARD FRANCE yes
@Cadastre
@Geotag
13155460 592056535 @Company
@Persons
@UBO
@INPI
COUSIN Dominique Philippe Maurice
DoB: 1954-02-06
PoB: 27007 AJOU (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 94400 Vitry-sur-Seine 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.