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 1975-06-06 found 126 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
511056 414985853 @Company
@Persons
@UBO
@INPI
E-SQUARE
DoB: 431683747
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bât C 25 rue de Ponthieu 75008 Paris France
3703702 814898441 @Company
@Persons
@UBO
@INPI
ELMQIRMI Nouri
DoB: 1975-11-06
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau Bat 5 Patio des Lonnes 13160 Châteaurenard FRANCE
4999800 821004736 @Company
@Persons
@UBO
@INPI
BURNIAT Jérôme
DoB: 1975-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5038956 802640656 @Company
@Persons
@UBO
@INPI
ZAFRA-CABAS Frédéric Francis Antonio
DoB: 1975-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 69740 Genas France
5114277 821255460 @Company
@Persons
@UBO
@INPI
BURNIAT Jérôme
DoB: 1975-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5114279 821255460 @Company
@Persons
@UBO
@INPI
BURNIAT Jérôme
DoB: 1975-04-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6207274 442889598 @Company
@Persons
@UBO
@INPI
ALVAREZ Florent Jean-Marc Pierre
DoB: 1975-06-30
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6542026 450133319 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sebastien
DoB: 1975-11-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Chemin DES MOINES 33360 Carignan-de-Bordeaux FRANCE
6857278 820963056 @Company
@Persons
@UBO
@INPI
CONORT Sandra
DoB: 1975-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jan Jacques Rousseau 17600 Saujon FRANCE
6857279 820963056 @Company
@Persons
@UBO
@INPI
CONORT Sandra
DoB: 1975-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jan Jacques Rousseau 17600 Saujon FRANCE
7279233 820199263 @Company
@Persons
@UBO
@INPI
HUBERT LINDERME Marie-Solange Christine
DoB: 1975-10-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
4 rue Jean Rousseau 51420 Witry-lès-Reims France
7448613 800783706 @Company
@Persons
@UBO
@INPI
PEIXOTO LOURENCO Humberto
DoB: 1975-05-18
PoB: Sao Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 30220 Aigues Mortes FRANCE
7468809 808609697 @Company
@Persons
@UBO
@INPI
VILLANTI TEPPE Sandrine Chantal
DoB: 1975-09-01
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue Jean-Jacques Rousseau 19000 Tulle FRANCE yes
@Cadastre
@Geotag
8612245 805228681 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1975-03-06
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Saint-Georges 58460 Corvol-l'Orgueilleux FRANCE
9731912 482782778 @Company
@Persons
@UBO
@INPI
ARNOUX Ceydric
DoB: 1975-04-22
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE JEAN JACQUES ROUSSEAU 56700 HENNEBONT FRANCE
9731913 482782778 @Company
@Persons
@UBO
@INPI
ARNOUX Ceydric
DoB: 1975-04-22
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE JEAN JACQUES ROUSSEAU 56700 HENNEBONT FRANCE
10047463 809070956 @Company
@Persons
@UBO
@INPI
STELLA STELLA-ROUSSEAU Elisabeth Marie Valérie
DoB: 1975-06-26
PoB: 88081 Bussang FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
impasse des Genets 56450 Surzur FRANCE
10995768 523190312 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAN DE VOORDE Aurore
DoB: 1975-03-14
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-rousseau 62800 Lievin FRANCE
11046506 450612973 @Company
@Persons
@UBO
@INPI
DRICI Sabah
DoB: 1975-06-27
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JACQUES ROUSSEAU 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11046507 450612973 @Company
@Persons
@UBO
@INPI
DRICI Sabah
DoB: 1975-06-27
PoB: HENIN BEAUMONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE JEAN JACQUES ROUSSEAU 62110 HENIN BEAUMONT FRANCE yes
@Cadastre
@Geotag
11182004 333202166 @Company
@Persons
@UBO
@INPI
FRANGUY
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Louis Bréguet Village Entreprise de Méan 44600 Saint-Nazaire France
12183153 798359592 @Company
@Persons
@UBO
@INPI
COUTTENIER Christian
DoB: 1975-06-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine FRANCE
12474402 383806056 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-06-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Waldeck-rousseau 40110 Morcenx FRANCE
13198728 530782812 @Company
@Persons
@UBO
@INPI
ALEXANDRE Carole Ioanna Delphine
DoB: 1975-06-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jean Jacques Rousseau 60330 Le Plessis-Belleville France
14302212 488054693 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Gilles Laurent
DoB: 1975-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau SAINTE THERESE 97419 La Possession France
15954492 829818608 @Company
@Persons
@UBO
@INPI
YE Guoliang
DoB: 1975-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Jean-Jacques Rousseau 37500 Chinon 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.