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 1950-10-16 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283603 394871248 @Company
@Persons
@UBO
@INPI
GRÖLL Louis François Léon
DoB: 1950-10-11
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 38000 Grenoble France
284354 55500235 @Company
@Persons
@UBO
@INPI
BLANCHARD Max Henri
DoB: 1950-07-08
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue Jean-Jacques Rousseau 38400 Saint-Martin-d'Hères France
612503 442179263 @Company
@Persons
@UBO
@INPI
ROUSSEAU HANRIOT Colette Gabrielle Jeanne
DoB: 1950-06-07
PoB: 49247 La Possonnière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Sente des Roux 78150 Triel-sur-Seine FRANCE
612505 442179263 @Company
@Persons
@UBO
@INPI
ROUSSEAU HANRIOT Colette Gabrielle Jeanne
DoB: 1950-06-07
PoB: 49247 La Possonnière FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Sente des Roux 78150 Triel-sur-Seine FRANCE
1797262 439474701 @Company
@Persons
@UBO
@INPI
ROUSSEAU MICHEL
DoB: 1950-07-22
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Dunkerque appt 10 31200 Toulouse France yes
@Cadastre
@Geotag
2882535 775502693 @Company
@Persons
@UBO
@INPI
SOUCHU ROUSSEAU MARIE-CHANTAL HUGUETTE JEANNE
DoB: 1950-12-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Barbotte 45000 Orleans France
2882536 775502693 @Company
@Persons
@UBO
@INPI
SOUCHU ROUSSEAU MARIE-CHANTAL HUGUETTE JEANNE
DoB: 1950-12-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Barbotte 45000 Orleans France
2889537 313016115 @Company
@Persons
@UBO
@INPI
SOUCHU ROUSSEAU MARIE-CHANTAL HUGUETTE JEANNE
DoB: 1950-12-02
PoB: 75115 PARIS 15 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue de Barbotte 45000 Orleans France yes
@Cadastre
@Geotag
3093758 388744831 @Company
@Persons
@UBO
@INPI
NADAUD Marc Louis Georges
DoB: 1950-07-19
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Rousseau 30100 Alès France
3353261 533593372 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1950-10-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue du Père Marc Aurèle Les Jardins d'Oléas Entrée D 6100 Nice FRANCE
3410877 782609325 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1950-10-16
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
1 Avenue du Père Marc Aurèle Les Jardins d'Oléas Entrée D 6100 Nice FRANCE
3448348 334170693 @Company
@Persons
@UBO
@INPI
ROUSSEAU PASCAL
DoB: 1950-10-16
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence AZUR EDEN CH DE LA TOUSQUE 6110 Le Cannet FRANCE
7800925 500978697 @Company
@Persons
@UBO
@INPI
DE MATOS RODRIGUES RIBEIRO Ana
DoB: 1950-05-10
PoB: BRAGA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean Jacques Rousseau 92700 Colombes FRANCE yes
@Cadastre
@Geotag
8182178 430432625 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA MIRANDA Jose
DoB: 1950-05-02
PoB: Souto Santa Maria Da Feira Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182179 430432625 @Company
@Persons
@UBO
@INPI
DA SILVA MIRANDA MIRANDA Jose
DoB: 1950-05-02
PoB: Souto Santa Maria Da Feira Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Jean-Jacques Rousseau 31830 Plaisance-du-Touch France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8349784 820923639 @Company
@Persons
@UBO
@INPI
GAMBIER Daniel Fernand Emile
DoB: 1950-03-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Boulevard Jean-Jacques Rousseau les Jardins de Victoria Bâtiment A 38300 Bourgoin-Jallieu FRANCE
8349785 820923639 @Company
@Persons
@UBO
@INPI
GAMBIER Daniel Fernand Emile
DoB: 1950-03-05
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Boulevard Jean-Jacques Rousseau les Jardins de Victoria Bâtiment A 38300 Bourgoin-Jallieu FRANCE
8673132 431230192 @Company
@Persons
@UBO
@INPI
MORICET Eliane Jacqueline Mauricette Née
DoB: 1950-04-16
PoB: ST LOUP SUR THOUET 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue WALDECK ROUSSEAU 79100 Thouars FRANCE
8673133 431230192 @Company
@Persons
@UBO
@INPI
MORICET Eliane Jacqueline Mauricette Née
DoB: 1950-04-16
PoB: ST LOUP SUR THOUET 79
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Rue WALDECK ROUSSEAU 79100 Thouars FRANCE
13906677 380545830 @Company
@Persons
@UBO
@INPI
TRICHEREAU Gerard Jean Paul
DoB: 1950-06-24
PoB: 44 Nantes
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Jacques Rousseau 44000 Nantes 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.