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 1967-07-24 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1258323 307919605 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique, Jeanne, Christine
DoB: 1967-06-07
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue J.P Bréant 27300 Bernay FRANCE
3487370 751584137 @Company
@Persons
@UBO
@INPI
ROUSSEAU RUOCCO Isabelle
DoB: 1967-07-24
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Sénégal 83000 Toulon FRANCE
3493496 812870558 @Company
@Persons
@UBO
@INPI
ROUSSEAU RUOCCO Isabelle
DoB: 1967-07-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue du Sénégal Siblas 83000 Toulon FRANCE
3523571 483163754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Du Sénégal Clos Sole Mio 83100 Toulon FRANCE yes
@Cadastre
@Geotag
3523572 483163754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-07-24
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Du Sénégal Clos Sole Mio 83100 Toulon FRANCE yes
@Cadastre
@Geotag
4977491 812725745 @Company
@Persons
@UBO
@INPI
DROUHIN ROUSSEAU Emmanuelle Michèle Marie
DoB: 1967-04-11
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Saint Trivier 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4977493 812725745 @Company
@Persons
@UBO
@INPI
DROUHIN ROUSSEAU Emmanuelle Michèle Marie
DoB: 1967-04-11
PoB: 78545 Saint-Cyr-l'École (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Saint Trivier 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5635037 307712182 @Company
@Persons
@UBO
@INPI
JUILLET Pascal
DoB: 1967-03-24
PoB: FONTENAY-SOUS-BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOUANIER ROUSSEAU GORRON 53120 FRANCE
7962196 429333974 @Company
@Persons
@UBO
@INPI
BETIS Jean-francois Marie Leonce
DoB: 1967-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L ABBE ROUSSEAU 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7962197 429333974 @Company
@Persons
@UBO
@INPI
BETIS Jean-francois Marie Leonce
DoB: 1967-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DE L ABBE ROUSSEAU 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252432 824124069 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurence-Françoise
DoB: 1967-04-24
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Aguesseau 92100 Boulogne-Billancourt FRANCE
14251365 878690817 @Company
@Persons
@UBO
@INPI
ROUSSEAU JORON Daniella
DoB: 1967-05-10
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Adam de Villiers 97430 Le Tampon France
14728419 821551728 @Company
@Persons
@UBO
@INPI
Manga Dorothée
DoB: 24/01/1967
PoB: SKOLO IV CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun 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.