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 1947-04-14 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1516026 344443650 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel, Pierre, Albert
DoB: 1947-02-24
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14B RUE DES SARRONS 25300 PONTARLIER FRANCE
1516027 344443650 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel, Pierre, Albert
DoB: 1947-02-24
PoB: NEVERS (NIEVRE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B RUE DES SARRONS 25300 PONTARLIER FRANCE
5353479 533575528 @Company
@Persons
@UBO
@INPI
ROUSSEAU Allain, Guy, Ernest
DoB: 1947-12-06
PoB: 14342 Isigny-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Messe 14740 Rosel FRANCE
6217972 515351526 @Company
@Persons
@UBO
@INPI
LACEPEDE Françoise Geneviève Lucienne
DoB: 1947-01-29
PoB: 71076 Chalon-sur-Saône
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Armand Rousseau 75012 Paris FRANCE yes
@Cadastre
@Geotag
6218825 379008196 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHRISTIAN JEAN MARY
DoB: 1947-12-14
PoB: 41151 Montrichard
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue ABEL LEBLANC 77220 Presles-en-Brie FRANCE
7241543 442826913 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Pierre
DoB: 1947-04-19
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PL. DE L'EGLISE 40140 SOUSTONS FRANCE
9211526 823443080 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 Solesmes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9758825 528535552 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
9758826 528535552 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
9766731 431290469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9766732 431290469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9767781 507547107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9767782 507547107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782972 441354321 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9782973 441354321 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9784190 532873585 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9784191 532873585 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9788505 488387085 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
9788506 488387085 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1947-04-14
PoB: 59571 SOLESMES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France yes
@Cadastre
@Geotag
10728658 380369926 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacques Marie Henri
DoB: 1947-07-12
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Avenue DE SAISSY 6400 Cannes FRANCE
11426237 403299142 @Company
@Persons
@UBO
@INPI
RAGAULT ROUSSEAU Janine
DoB: 1947-07-04
PoB: 27694 Villez-sous-Bailleul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 Avenue guy de la Morandais 44500 La Baule FRANCE yes
@Cadastre
@Geotag
11511948 453657116 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Georges Louis
DoB: 1947-10-20
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard de l'est 93340 Le raincy FRANCE
12182339 421802034 @Company
@Persons
@UBO
@INPI
LAMAISON WAQUET Marie
DoB: 1947-04-17
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue J.J ROUSSEAU 92150 Suresnes FRANCE
13147198 379008196 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Jean Mary
DoB: 1947-12-14
PoB: 41151 MONTRICHARD (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 allée Voltaire Noisiel 77420 Champs-sur-Marne France
13199783 329167001 @Company
@Persons
@UBO
@INPI
MUZIO KREDER Marie Noëlle Simone
DoB: 1947-12-28
PoB: PARIS 14 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
quartier Rousseau 83600 Bagnols-en-Forêt 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.