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 1937-06-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
383411 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU James Raymond Lucien
DoB: 1937-06-04
PoB: 17109 CLAVETTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 CHEMIN DE LA CAVE 17220 CLAVETTE FRANCE
1150342 480115930 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre Rene
DoB: 1937-04-11
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES POMPIDOU 93260 Les Lilas FRANCE
1150343 480115930 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre Rene
DoB: 1937-04-11
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue GEORGES POMPIDOU 93260 Les Lilas FRANCE
1243607 447541244 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre Rene
DoB: 1937-04-11
PoB: 94069 Saint-Maurice (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue GEORGES POMPIDOU 93260 Les Lilas FRANCE
4115272 420684177 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel Jean Armand
DoB: 1937-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de Seine 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5067001 343141461 @Company
@Persons
@UBO
@INPI
VILLEDIEU ZAPP Jacqueline Françoise Thérèse
DoB: 1937-02-09
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5640694 352584890 @Company
@Persons
@UBO
@INPI
ROUSSEAU LETEMPLIER Madeleine
DoB: 1937-01-06
PoB: CARELLES (53)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA ROBINIERE" ST-BERTHEVIN-LA-TANNIERE 53220 FRANCE
5895940 343962114 @Company
@Persons
@UBO
@INPI
DAVID-BOUDET ROUSSEAU Marie Suzanne
DoB: 1937-06-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
173 Promenade de la Plage 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
5895942 343962114 @Company
@Persons
@UBO
@INPI
DAVID-BOUDET ROUSSEAU Marie Suzanne
DoB: 1937-06-15
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 Promenade de la Plage 13920 Saint-Mitre-les-Remparts France yes
@Cadastre
@Geotag
7050531 384379566 @Company
@Persons
@UBO
@INPI
ROUSSEAU James, Raymond, Lucien
DoB: 1937-06-04
PoB: CLAVETTE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CLAVETTE 17220 LA JARRIE FRANCE
7091722 390368579 @Company
@Persons
@UBO
@INPI
ROUSSEAU James Raymond Lucien
DoB: 1937-06-04
PoB: 17109 CLAVETTE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DE LA CAVE 17220 CLAVETTE FRANCE
7807415 795315241 @Company
@Persons
@UBO
@INPI
MATUSZENSKI Jean-Claude
DoB: 1937-06-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Douanier Rousseau 75014 Paris FRANCE yes
@Cadastre
@Geotag
9885907 59200113 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1937-06-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
3 RUE VIEILLE ST NICOLAS 49100 ANGERS FRANCE
9885908 59200113 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1937-06-04
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
3 RUE VIEILLE ST NICOLAS 49100 ANGERS FRANCE
9886251 321628752 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1937-06-04
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE NEUVE BELLE ST GEORGES SUR LOIRE 49170 ST GEORGES SUR LOIRE FRANCE
9996195 327147039 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1937-01-08
PoB: LA MEMBROLLE SUR LONGUENEE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
RUE DU 11 NOVEMBRE LE PLESSIS MACE 49220 LE LION D'ANGERS FRANCE
11881484 442419552 @Company
@Persons
@UBO
@INPI
MARIDET Andre Jean
DoB: 1937-05-26
PoB: 03264 Saint-Yorre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue JB ROUSSEAU 3250 Ferrières-sur-Sichon FRANCE yes
@Cadastre
@Geotag

 

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.