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 1935-10-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119528 420116451 @Company
@Persons
@UBO
@INPI
LAURAIN RAVELLO Liliane Marie Zelie Raymonde
DoB: 1935-04-10
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse Jean-Jacques Rousseau 88190 Golbey FRANCE
119529 420116451 @Company
@Persons
@UBO
@INPI
LAURAIN RAVELLO Liliane Marie Zelie Raymonde
DoB: 1935-04-10
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Jean-Jacques Rousseau 88190 Golbey FRANCE
271351 420116451 @Company
@Persons
@UBO
@INPI
LAURAIN RAVELLO Liliane Marie Zelie Raymonde
DoB: 1935-04-10
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 impasse Jean-Jacques Rousseau 88190 Golbey FRANCE
271352 420116451 @Company
@Persons
@UBO
@INPI
LAURAIN RAVELLO Liliane Marie Zelie Raymonde
DoB: 1935-04-10
PoB: 88209 Golbey FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Jean-Jacques Rousseau 88190 Golbey FRANCE
1417148 397120197 @Company
@Persons
@UBO
@INPI
GRASS DAGUIN Jocelyne
DoB: 1935-11-18
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
2bis rue Alem Rousseau 32000 Auch FRANCE yes
@Cadastre
@Geotag
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
1547519 308351444 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1935-10-04
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue YVES BORGES 95300 Ennery FRANCE
1547520 308351444 @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
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
1563153 394290241 @Company
@Persons
@UBO
@INPI
ROUSSEAU PIERRE
DoB: 1935-10-04
PoB: 75017 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue YVES BORGES 95300 Ennery FRANCE
1563154 394290241 @Company
@Persons
@UBO
@INPI
ROUSSEAU PIERRE
DoB: 1935-10-04
PoB: 75017 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue YVES BORGES 95300 Ennery FRANCE
1575174 435050794 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1635913 825171614 @Company
@Persons
@UBO
@INPI
ROUSSEAU TAISNE Odette
DoB: 1935-10-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DE PARIS RESIDENCE LES ESSENTIELS 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2145072 383703865 @Company
@Persons
@UBO
@INPI
ROUSSEAU Léon
DoB: 1935-09-10
PoB: 72114 DEHAULT (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Cauchy 75015 Paris France yes
@Cadastre
@Geotag
5548174 353224579 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy
DoB: 1935-03-20
PoB: 85086 Falleron (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Croix des Marechaux 85670 Falleron France
5651040 448257899 @Company
@Persons
@UBO
@INPI
PANNETIER ROUSSEAU Simone
DoB: 1935-10-28
PoB: 53226 SAINT HILAIRE DU MAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DES BLEUETS 53970 L HUISSERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5651041 448257899 @Company
@Persons
@UBO
@INPI
PANNETIER ROUSSEAU Simone
DoB: 1935-10-28
PoB: 53226 SAINT HILAIRE DU MAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DES BLEUETS 53970 L HUISSERIE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5727797 489223966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Leon
DoB: 1935-09-10
PoB: 72114 DEHAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA DORBELIERE 72400 DEHAULT FRANCE yes
@Cadastre
@Geotag
5727798 489223966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Leon
DoB: 1935-09-10
PoB: 72114 DEHAULT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA DORBELIERE 72400 DEHAULT FRANCE yes
@Cadastre
@Geotag
6221831 330908781 @Company
@Persons
@UBO
@INPI
ROUSSEAU JULLEMIER Liliane Raymonde
DoB: 1935-10-14
PoB: 77295 Moisenay
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Libération 77115 Sivry-Courtry FRANCE
6256920 420920647 @Company
@Persons
@UBO
@INPI
ROUSSEAU JULLEMIER Liliane Raymonde
DoB: 1935-10-14
PoB: 77295 Moisenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Libération 77115 Sivry-Courtry FRANCE
10088321 484175880 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Pierre
DoB: 1935-04-10
PoB: 54462 ROSIERES AUX SALINES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10088322 484175880 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Pierre
DoB: 1935-04-10
PoB: 54462 ROSIERES AUX SALINES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10098129 410832877 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Pierre Paul
DoB: 1935-04-10
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54520 LAXOU FRANCE
10136554 350603528 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Pierre-Paul
DoB: 1935-04-10
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10136555 350603528 @Company
@Persons
@UBO
@INPI
GOLDSTEIN Pierre-Paul
DoB: 1935-04-10
PoB: ROSIERES AUX SALINES (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE JEAN JACQUES ROUSSEAU 54520 LAXOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10511624 420116451 @Company
@Persons
@UBO
@INPI
LAURAIN RAVELLO Liliane Marie Zelie Raymonde
DoB: 1935-04-10
PoB: GOLBEY 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 IMPASSE JEAN JACQUES ROUSSEAU 88190 GOLBEY 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

 

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.