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 1951-05-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1005522 403223670 @Company
@Persons
@UBO
@INPI
FOURNIER-BIDOZ Pierre
DoB: 1951-10-08
PoB: 74280 Thônes (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
6 Chemin Vigne Antique Domaine Jean Jacques Rousseau 74290 Veyrier-du-Lac France
5017921 790799332 @Company
@Persons
@UBO
@INPI
ESPALIEU Philippe
DoB: 1951-11-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 B Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
5017922 790799332 @Company
@Persons
@UBO
@INPI
ESPALIEU Philippe
DoB: 1951-11-27
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 B Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
6711584 331758664 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raymond
DoB: 1951-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE VAN GOGH 29200 BREST FRANCE
6711585 331758664 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raymond
DoB: 1951-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE VAN GOGH 29200 BREST FRANCE
6715628 399868116 @Company
@Persons
@UBO
@INPI
JOUANNY Henri Noel Rene
DoB: 1951-12-19
PoB: LANDIVISIAU (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ARMAND ROUSSEAU MORLAIX 29600 MORLAIX FRANCE
6735333 449393149 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raymond Jean
DoB: 1951-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lost Ar C'Hoat 29800 Saint-Divy FRANCE yes
@Cadastre
@Geotag
6735334 449393149 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raymond Jean
DoB: 1951-07-01
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lost Ar C'Hoat 29800 Saint-Divy FRANCE yes
@Cadastre
@Geotag
6757906 822009551 @Company
@Persons
@UBO
@INPI
ROUSSEAU Robert, Adolphe
DoB: 1951-07-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Penquer 29290 Tréouergat FRANCE yes
@Cadastre
@Geotag
6757907 822009551 @Company
@Persons
@UBO
@INPI
ROUSSEAU Robert, Adolphe
DoB: 1951-07-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Penquer 29290 Tréouergat FRANCE yes
@Cadastre
@Geotag
6757910 822009551 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raymond, Jean
DoB: 1951-07-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lost Ar C'Hoat 29800 Saint-Divy FRANCE yes
@Cadastre
@Geotag
7358505 425024486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie Maurice Pierre
DoB: 1951-05-29
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 CHE. DE L'ECLAIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7358506 425024486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie Maurice Pierre
DoB: 1951-05-29
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHE. DE L'ECLAIR 34170 CASTELNAU LE LEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407533 533706081 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie Maurice Pierre
DoB: 1951-05-29
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
7427277 752985135 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie Maurice Pierre
DoB: 1951-05-29
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
7427278 752985135 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie Maurice Pierre
DoB: 1951-05-29
PoB: 77284 MEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
7476549 334246196 @Company
@Persons
@UBO
@INPI
CONSEIL ENTREPRISE MEDITERRANEE SARL
DoB: 419259973
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
704 RUE PUECH VILLA 34197 MONTPELLIER CEDEX 5 FRANCE
7593717 493746663 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1951-05-29
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin de l'Eclair 34170 Castelnau-le-Lez FRANCE
8271809 439168097 @Company
@Persons
@UBO
@INPI
GUILLEVIC ROUSSEAU Annie Josette
DoB: 1951-11-29
PoB: 56121 Lorient (56) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Tuilerie 31350 Blajan France yes
@Cadastre
@Geotag
8580468 527942528 @Company
@Persons
@UBO
@INPI
VASSEUR ROUSSEAU-VASSEUR Pascale Thérèse-Marie
DoB: 1951-04-10
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Moulin 71620 Montcoy FRANCE yes
@Cadastre
@Geotag
11011153 503562480 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1951-03-19
PoB: 62199 Camblain l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue d'Hermaville 62161 Agnez-les-Duisans FRANCE
12343977 452041932 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacky
DoB: 1951-09-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage ANTOINE RIOU 92000 Nanterre 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.