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 1935-04-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1379526 325251296 @Company
@Persons
@UBO
@INPI
ROUSSEAU LECOMTE Jeanne Marie Claude
DoB: 1935-01-21
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Francs Bourgeois 75003 Paris 03 FRANCE yes
@Cadastre
@Geotag
1547040 397565656 @Company
@Persons
@UBO
@INPI
ROUSSEAU PIERRE
DoB: 1935-10-04
PoB: 75017 PARIS
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
112 Boulevard JACQUES TETE 95300 Pontoise FRANCE
1547531 316470053 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1935-10-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue YVES BORGES 95300 Ennery FRANCE
1861710 797641081 @Company
@Persons
@UBO
@INPI
Rousseau Lecomte Jeanne Marie Claude
DoB: 1935-01-21
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Francs Bourgeois 75003 Paris France
4171536 330232851 @Company
@Persons
@UBO
@INPI
MME THIBODOT THERESE
DoB: 1935-08-13
PoB: ARTIGUELOUVE 64
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CHEZ MME DEGRAVE 30 RUE WALDECK ROUSSEAU 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387970 802745117 @Company
@Persons
@UBO
@INPI
ROUSSEAU Monique
DoB: 1935-04-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6529545 808722128 @Company
@Persons
@UBO
@INPI
ROUSSEAU Monique
DoB: 1935-04-13
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Voltaire 75011 Paris FRANCE yes
@Cadastre
@Geotag
7246141 424192706 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOEILLET Anne Marie
DoB: 1935-04-15
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE LEON MIGNOTTE 91570 BIEVRES FRANCE
7338244 828579037 @Company
@Persons
@UBO
@INPI
ROUSSEAU GARNOT Monique Marguerite Odile
DoB: 1935-04-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 boulevard Voltaire 75011 Paris 11 FRANCE
12845314 535239529 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASSE Viviane
DoB: 1935-02-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Espariat Hôtel d'Albertas 13100 Aix-en-Provence FRANCE
12845315 535239529 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASSE Viviane
DoB: 1935-02-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Espariat Hôtel d'Albertas 13100 Aix-en-Provence FRANCE
12855397 488147562 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASSE Viviane
DoB: 1935-02-12
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE ESPARIAT 13100 AIX EN PROVENCE FRANCE
12855398 488147562 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASSE Viviane
DoB: 1935-02-12
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE ESPARIAT 13100 AIX EN PROVENCE FRANCE
13206867 512882051 @Company
@Persons
@UBO
@INPI
TAHAR ELIE
DoB: 1935-01-15
PoB: FERIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Louis Rousseau 94200 Ivry 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.