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 1952-05-30 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
803407 830982492 @Company
@Persons
@UBO
@INPI
DEFRANG Dominique Alice
DoB: 1952-09-21
PoB: Dinant Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
12 Rue René Rousseau 30100 Alès France
1099072 498838127 @Company
@Persons
@UBO
@INPI
BOUKPETI Ferdinand, Panawé, Nansou
DoB: 1952-05-30
PoB: KOUMEA TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Jean Jacques Rousseau 95210 Saint-Gratien FRANCE
4990655 351515762 @Company
@Persons
@UBO
@INPI
ALAMERCERY Yves
DoB: 1952-08-13
PoB: 42123 Lorette (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue J. JACQUES ROUSSEAU 0 Saint-Chamond France
5180130 484092531 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice
DoB: 1952-11-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Pierre Nord 59360 Le cateau Cambrésis FRANCE
5254501 478428774 @Company
@Persons
@UBO
@INPI
DECARY Philippe
DoB: 1952-11-14
PoB: 18110 HERRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 RUE JEAN-JACQUES ROUSSEAU 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
5488537 414029967 @Company
@Persons
@UBO
@INPI
ROUSSEAU Luc Paul Yvon
DoB: 1952-12-30
PoB: 85129 Les Lucs-sur-Boulogne (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rogerie 85170 Les Lucs-sur-Boulogne France
6090709 786001081 @Company
@Persons
@UBO
@INPI
ROUSSEAU ANGEVIN Monique Etiennette Marina
DoB: 1952-09-30
PoB: 85221 Saint-Gervais (85) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
10 rue Fhileas Fogg 44300 Nantes France yes
@Cadastre
@Geotag
7066804 532629524 @Company
@Persons
@UBO
@INPI
ROUSSEAU ARNAUD Catherine
DoB: 1952-03-20
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Marceau 17300 Rochefort FRANCE yes
@Cadastre
@Geotag
7993019 341012532 @Company
@Persons
@UBO
@INPI
DE SOGUS RAFFLEGEAU Maria Luisa
DoB: 1952-07-07
PoB: RIO MARINA ITALIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
111 rue Jean-Jacques Rousseau 37500 Chinon France
8049066 341018745 @Company
@Persons
@UBO
@INPI
DE SOGUS RAFFLEGEAU Maria Luisa
DoB: 1952-07-07
PoB: RIO MARINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Jean-Jacques Rousseau 37500 Chinon France
8049067 341018745 @Company
@Persons
@UBO
@INPI
DE SOGUS RAFFLEGEAU Maria Luisa
DoB: 1952-07-07
PoB: RIO MARINA ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Jean-Jacques Rousseau 37500 Chinon France
9890313 530263441 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1952-05-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Touchou 49280 La Tessoualle FRANCE
9890314 530263441 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1952-05-30
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit la Touchou 49280 La Tessoualle FRANCE
9903253 439927484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1952-11-30
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE CHAUSSEE ST PIERRE 49100 ANGERS FRANCE
9953721 810473967 @Company
@Persons
@UBO
@INPI
ROUSSEAU PELTIER Chantal
DoB: 1952-10-14
PoB: 49110 Corzé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Rues 49140 Sermaise FRANCE yes
@Cadastre
@Geotag
9958277 414877480 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1952-05-30
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touchou 49280 La Tessoualle FRANCE
11196436 518452016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chaussée Saint Pierre 49100 Angers France yes
@Cadastre
@Geotag
11196437 518452016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Chaussée Saint Pierre 49100 Angers France yes
@Cadastre
@Geotag
11219084 385346903 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Chaussée Saint Pierre 49100 Angers France
11219085 385346903 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Francis
DoB: 1952-11-30
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue Chaussée Saint Pierre 49100 Angers France
11665971 409898715 @Company
@Persons
@UBO
@INPI
FAURE Jean Marius
DoB: 1952-12-30
PoB: 42183 La Ricamarie
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Rue Waldeck Rousseau 42150 La Ricamarie FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12393718 444063937 @Company
@Persons
@UBO
@INPI
VIDAUD ROUSSEAU Benjamine
DoB: 1952-03-30
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Louise Michel 92300 Levallois-Perret FRANCE
12694509 418449971 @Company
@Persons
@UBO
@INPI
AVIT Pierre Jean Marie
DoB: 1952-02-13
PoB: 48104 NASBINALS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau Hameau de Chabannes 48000 Mende FRANCE
13184645 487857112 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Marc
DoB: 1952-06-30
PoB: LE MESNIL AMELOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue de la Saine Fontaine 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
13184646 487857112 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Marc
DoB: 1952-06-30
PoB: LE MESNIL AMELOT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue de la Saine Fontaine 77230 Dammartin-en-Goële France yes
@Cadastre
@Geotag
13670140 409898715 @Company
@Persons
@UBO
@INPI
FAURE Jean Marius
DoB: 1952-12-30
PoB: 42183 La Ricamarie (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 B Rue Waldeck-Rousseau 42150 La Ricamarie France yes
@Cadastre
@Geotag
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.