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 1946-11-13 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1120501 351265137 @Company
@Persons
@UBO
@INPI		 ROUSSEAU CHANTAL
DoB: 1946-06-22
PoB: PARIS 6EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 18 Rue DU PONT BLANC 93300 Aubervilliers FRANCE
3343113 489560722 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Claude Denis Justin
DoB: 1946-11-13
PoB: 63338 Saint-Éloy-les-Mines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4554 Route de Nice Lotissement Le Pilon 6790 Aspremont FRANCE
3343114 489560722 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Claude Denis Justin
DoB: 1946-11-13
PoB: 63338 Saint-Éloy-les-Mines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4554 Route de Nice Lotissement Le Pilon 6790 Aspremont FRANCE
3734248 379238645 @Company
@Persons
@UBO
@INPI		 ROUSSEAU BOXBERGER Dominique
DoB: 1946-07-13
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Mas du Chevrier 13520 Les Baux-de-Provence FRANCE
4419396 316187350 @Company
@Persons
@UBO
@INPI		 RAUWEL Francoise Louise Suzanne
DoB: 1946-02-17
PoB: Looberghe 59
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 11-13 Rue Jean-Jacques Rousseau 59240 Dunkerque France
7025640 420741415 @Company
@Persons
@UBO
@INPI		 LOCHELONGUE Bernard
DoB: 1946-08-05
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE JEAN-JACQUES ROUSSEAU 36000 CHATEAUROUX FRANCE
7067926 822332060 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Eveline, Marie-Claude
DoB: 1946-11-18
PoB: 17186 Le Gué d'Allere FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 67 rue Vergniaud Bâtiment l'Boite15 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
7410135 814730396 @Company
@Persons
@UBO
@INPI		 CHARPENTIER Jean-Pierre, Bernard, Georges
DoB: 1946-05-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 11 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
7471174 499200517 @Company
@Persons
@UBO
@INPI		 CHARPENTIER Jean-Pierre
DoB: 1946-05-13
PoB: 75118 Paris FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
8627059 451668651 @Company
@Persons
@UBO
@INPI		 JOSEPH ROUSSEAU Marie-Madeleine
DoB: 1946-03-18
PoB: 58214 POUGUES LES EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 RUE DE LA MARCHEE 58330 ST SAULGE FRANCE
11778770 378461149 @Company
@Persons
@UBO
@INPI		 TORDJMAN GABRIEL ISRAEL
DoB: 1946-08-04
PoB: COLOMB BECHAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 83 RUE J.J ROUSSEAU 92150 Suresnes FRANCE
12265608 399808591 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Denis
DoB: 1946-07-13
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 127 Avenue Jean Jaurès 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12265609 399808591 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Denis
DoB: 1946-07-13
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 127 Avenue Jean Jaurès 92140 Clamart FRANCE yes
@Cadastre
@Geotag
14417825 380102293 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Claude
DoB: 1946-11-13
PoB: 63 ELOY LES MINES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 LOT. LE PILON 6790 ASPREMONT 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.