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 1949-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213936 528877194 @Company
@Persons
@UBO
@INPI
MAZZIOTTA Gérard Yves
DoB: 1949-09-05
PoB: Constantine Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Rue Jean-Jacques Rousseau 30390 Aramon France
1872874 303323141 @Company
@Persons
@UBO
@INPI
Sebban Pierre
DoB: 1949-10-11
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 91260 Juvisy-sur-Orge France
3217351 437616808 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel
DoB: 1949-01-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de la longue Haie 2460 La Ferté-Milon FRANCE
5044086 530932862 @Company
@Persons
@UBO
@INPI
BREZIAT Max Noël Marie
DoB: 1949-09-20
PoB: 69385 Lyon 5(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France
7361580 814782959 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques
DoB: 1949-04-11
PoB: 45024 BAULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39T rue DES GIROIS chez Annick ROUSSEAU 37530 Nazelles-négron FRANCE
7853294 383202124 @Company
@Persons
@UBO
@INPI
GUILLEMAIN NEE ROUSSEAU CLAUDINE
DoB: 1949-06-26
PoB: GAZERAN 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AVENUE DU GENERAL DE GAULLE 78120 Gazeran FRANCE
9716381 478676455 @Company
@Persons
@UBO
@INPI
THOMAS ROUSSEAU Daniele Claire Andree Jacqueline
DoB: 1949-09-11
PoB: 28134 DREUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG 63560 MENAT FRANCE
10567055 343923645 @Company
@Persons
@UBO
@INPI
LAREQUIE Christian Pierre
DoB: 1949-08-09
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 24200 Sarlat-la-Canéda FRANCE
11012944 389014739 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie Andree
DoB: 1949-11-09
PoB: WAHAGNIES (59)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
54 rue Emile Zola 59239 Thumeries FRANCE
11031245 352933527 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie Andree
DoB: 1949-11-09
PoB: WAHAGNIES (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE CYPRIEN QUINET 62820 LIBERCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12403915 302020581 @Company
@Persons
@UBO
@INPI
M. ROUSSEAU PIERRE GEORGES
DoB: 1949-09-13
PoB: PARIS 18EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ERVILLIERS 93 0083 AVENUE DE LA REPUBLIQUE AUB 0 FRANCE
13713421 392457792 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1949-08-14
PoB: GRAND BOURG (GUADELOUPE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
plateau Fofo 8, Rue Camille Junkere 97233 Schoelcher France
13713422 392457792 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1949-08-14
PoB: GRAND BOURG (GUADELOUPE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
plateau Fofo 8, Rue Camille Junkere 97233 Schoelcher France
15800643 342803236 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean
DoB: 1949-10-22
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
51 avenue Félix Faure 44000 Nantes 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.