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 1948-03-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1770639 305874000 @Company
@Persons
@UBO
@INPI
COMBESCOT DE MARSAGUET ROUSSEAU Geneviève
DoB: 1948-09-24
PoB: OBOMEY BENIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Ernest Renan 92310 Sèvres France
1770640 305874000 @Company
@Persons
@UBO
@INPI
COMBESCOT DE MARSAGUET ROUSSEAU Geneviève
DoB: 1948-09-24
PoB: OBOMEY BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Ernest Renan 92310 Sèvres France
4059060 337577977 @Company
@Persons
@UBO
@INPI
AUDIGNON Serge
DoB: 1948-03-03
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau LES LILAS 93260 Les Lilas FRANCE
4811592 692023872 @Company
@Persons
@UBO
@INPI
ROUSSEAU MAX
DoB: 1948-09-02
PoB: PARIS 15E
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
70 Rue Juliette Savar 94000 Créteil FRANCE
5551828 320129596 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Fernand Jean-Louis
DoB: 1948-03-09
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bodiniere Saint-Sulpice-Le-Verdon 85260 Montréverd France
5551829 320129596 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Fernand Jean-Louis
DoB: 1948-03-09
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Bodiniere Saint-Sulpice-Le-Verdon 85260 Montréverd France
5730988 488403858 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1948-09-08
PoB: 72173 LUCEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 AVENUE HOLNON 37210 VOUVRAY FRANCE yes
@Cadastre
@Geotag
5730989 488403858 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1948-09-08
PoB: 72173 LUCEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 AVENUE HOLNON 37210 VOUVRAY FRANCE yes
@Cadastre
@Geotag
5919281 332172220 @Company
@Persons
@UBO
@INPI
CRIFO Christine
DoB: 1948-09-13
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 38000 Grenoble France
5919283 332172220 @Company
@Persons
@UBO
@INPI
CRIFO Christine
DoB: 1948-09-13
PoB: Tunis Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 38000 Grenoble France
6198522 535259212 @Company
@Persons
@UBO
@INPI
SILVA GONCALVES Antonio
DoB: 1948-09-10
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue Jean Jacques Rousseau 77680 Roissy-en-Brie FRANCE
6274214 784980930 @Company
@Persons
@UBO
@INPI
BALANCA ROUSSEAU Mireille Marie Odile Renée
DoB: 1948-08-31
PoB: 45307 La Selle-sur-le-Bied FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
101 Rue Charles de Gaulle 77720 Mormant FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834176 422018051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-michel Camille Paul
DoB: 1948-09-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Allée de la Vallée 27120 Vaux-sur-Eure FRANCE yes
@Cadastre
@Geotag
7834177 422018051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-michel Camille Paul
DoB: 1948-09-21
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée de la Vallée 27120 Vaux-sur-Eure FRANCE yes
@Cadastre
@Geotag
12171817 438551285 @Company
@Persons
@UBO
@INPI
LANCELLOTTI Fabio
DoB: 1948-02-26
PoB: ROME ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12171818 438551285 @Company
@Persons
@UBO
@INPI
LANCELLOTTI Fabio
DoB: 1948-02-26
PoB: ROME ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12336393 322983529 @Company
@Persons
@UBO
@INPI
M. LE GAL MARCEL PIERRE LOUIS MARIE
DoB: 1948-02-03
PoB: TOULOUSE 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ISSY LES MOULINEAUX 255 RUE JEAN JACQUES ROUSSEAU 92 0 FRANCE
14717751 387648462 @Company
@Persons
@UBO
@INPI
MABE GERARD
DoB: 09/05/1948
PoB: COURBEVOIE FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
3 bis avenue Théodore Rousseau 75016 Paris France
15782832 441862737 @Company
@Persons
@UBO
@INPI
ROUSSEAU PLOTTON COLETTE
DoB: 1948-05-03
PoB: 45194 Mardié (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 chemin de la Pigeonnerie 45730 Saint-Benoît-sur-Loire France yes
@Cadastre
@Geotag
15782833 441862737 @Company
@Persons
@UBO
@INPI
ROUSSEAU PLOTTON COLETTE
DoB: 1948-05-03
PoB: 45194 Mardié (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 chemin de la Pigeonnerie 45730 Saint-Benoît-sur-Loire 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.