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 380546614 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
49973 831823059 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint Cloud France
611470 325765683 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
1192436 347679474 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
1587959 392489381 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
1791183 435296470 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 St Cloud France
1807197 315518811 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint Cloud France
1839075 431313691 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint Cloud France
1921453 482023652 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint-Cloud France
2002624 421384843 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint Cloud France
2077188 429981814 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue des Écoles 92210 St Cloud France
2334544 352887137 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES - SOCIETE ANONYME
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 St Cloud France
2468122 402188759 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 Saint Cloud France
2996805 431216621 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING & ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 RUE DES ECOLES 92210 ST CLOUD FRANCE
4144003 325765683 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
4775494 513614743 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Ecoles 92210 Saint-Cloud FRANCE
5030690 479993594 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES SA
DoB: 380546614
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Ecoles 92210 Saint-Cloud France
7786638 388307134 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
7824678 400240081 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12291440 483067500 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12292658 389829318 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12306623 325646594 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12308593 450804364 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12310770 500005053 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12323996 380546614 @Company
@Persons
@UBO
@INPI
PRADEAU Antoine
DoB: 1979-03-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Place du Maréchal Foch 92000 Nanterre FRANCE
12323997 380546614 @Company
@Persons
@UBO
@INPI
VAL AUDIT
DoB: 391055290
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
122 Rue LAURISTON 75116 Paris FRANCE
12323998 380546614 @Company
@Persons
@UBO
@INPI
DARBORD BLIAH Françoise
DoB: 1960-05-27
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
122 Rue Lauriston 75116 Paris FRANCE
12359589 401048715 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud FRANCE
12407023 500522883 @Company
@Persons
@UBO
@INPI
ROUSSEAU CONSULTING ET ASSOCIES
DoB: 380546614
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue DES ECOLES 92210 Saint-Cloud 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.