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 1951-11-09 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4137990 403283336 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine Jeanne Alice
DoB: 1951-11-09
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Bernard Jussieu 93140 Bondy FRANCE yes
@Cadastre
@Geotag
5538193 448978569 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRELLAUD Yveline
DoB: 1951-11-26
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 route de Poitiers 85290 Saint-Laurent-sur-Sèvre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952652 452075682 @Company
@Persons
@UBO
@INPI
DURANT Jean Philippe Marius Roger
DoB: 1951-09-11
PoB: 62178 62 BRUAY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Jean Jacques Rousseau 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7617053 342861259 @Company
@Persons
@UBO
@INPI
MICOUD ROUSSEAU Monique
DoB: 1951-09-05
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 boulevard de la Marne 67000 Strasbourg FRANCE
7908714 333998029 @Company
@Persons
@UBO
@INPI
REME NEE ROUSSEAU ODILE
DoB: 1951-09-09
PoB: VERSAILLES (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue D ELLEVILLE 78 Hargeville FRANCE
10569499 340528108 @Company
@Persons
@UBO
@INPI
MOINIER ROUSSEAU Francine
DoB: 1951-03-17
PoB: 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue DUROU 24100 Bergerac FRANCE
10569500 340528108 @Company
@Persons
@UBO
@INPI
MOINIER ROUSSEAU Francine
DoB: 1951-03-17
PoB: 85 FONTENAY LE COMTE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue DUROU 24100 Bergerac FRANCE
11398427 419644851 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAMBERT Liliane
DoB: 1951-01-21
PoB: 28310 La Puisaye
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Val de l'Iton Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398428 419644851 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAMBERT Liliane
DoB: 1951-01-21
PoB: 28310 La Puisaye
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Val de l'Iton Damville 27240 Mesnils-sur-Iton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11871795 353751530 @Company
@Persons
@UBO
@INPI
TERRIER SERGE RENE CHRISTIAN
DoB: 1951-09-12
PoB: CASTELNAU DE MONTMIRAL TARN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 BD JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
12402501 419279625 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacky, Leon Ernest
DoB: 1951-09-02
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Passage ANTOINE RIOUX 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13705591 333890473 @Company
@Persons
@UBO
@INPI
LAPORTE Pascal
DoB: 1951-05-13
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement Fonds Rousseau - Terreville 97233 Schoelcher France
13952435 812435964 @Company
@Persons
@UBO
@INPI
SAHAI VIEILLOT Ena, Omer
DoB: 1951-09-09
PoB: Port-Louis (971) Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Rousseau Nadir 97117 Port-Louis France
14755373 342861259 @Company
@Persons
@UBO
@INPI
MICOUD ROUSSEAU Monique
DoB: 1951-09-05
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Michel Servet 21000 Dijon France
16085925 841974835 @Company
@Persons
@UBO
@INPI
DADU Patrice
DoB: 1951-02-08
PoB: 86142 Maillé (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois 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.