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 1953-08-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
56281 829845114 @Company
@Persons
@UBO
@INPI
ROUSSEAU VAN TOL Martine
DoB: 1953-01-25
PoB: 89417 Tissey (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 Rue De Collan 89700 Tissey France yes
@Cadastre
@Geotag
1055241 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 bis Route de Saint-Georges sur Eure 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1055242 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 bis Route de Saint Georges sur Eure 28120 Nogent-sur-Eure France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631640 448909994 @Company
@Persons
@UBO
@INPI
GALVAN Jean-Marc
DoB: 1953-08-09
PoB: FEZ MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue WALDECK ROUSSEAU 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659353 812095867 @Company
@Persons
@UBO
@INPI
GALVAN Jean-Marc
DoB: 1953-08-09
PoB: FES MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue WALDECK ROUSSEAU 95880 Enghien-les-Bains FRANCE
2082244 520604554 @Company
@Persons
@UBO
@INPI
Galvan Jean-Marc
DoB: 1953-08-09
PoB: Fes MAROC
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
9 rue Waldeck-Rousseau 95880 Enghien-les-Bains France
2974297 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marchais Dolmont 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2974298 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves
DoB: 1953-08-09
PoB: 28133 Douy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Marchais Dolmont 28190 Saint-Georges-sur-Eure FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3566798 441732393 @Company
@Persons
@UBO
@INPI
CALLOT Alain
DoB: 1953-09-11
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue J.J. Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
7986289 507625655 @Company
@Persons
@UBO
@INPI
CIZEAU ROUSSEAU Marinette Charlotte
DoB: 1953-08-08
PoB: 41262 Tour-en-Sologne (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Hugeries 72150 Courdemanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7986290 507625655 @Company
@Persons
@UBO
@INPI
CIZEAU ROUSSEAU Marinette Charlotte
DoB: 1953-08-08
PoB: 41262 Tour-en-Sologne (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Hugeries 72150 Courdemanche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10289232 484670187 @Company
@Persons
@UBO
@INPI
ANDERSON ROUSSEAU Siv Harriet
DoB: 1953-08-01
PoB: MATTMAR SUEDE SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
344 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
10289233 484670187 @Company
@Persons
@UBO
@INPI
ANDERSON ROUSSEAU Siv Harriet
DoB: 1953-08-01
PoB: MATTMAR SUEDE SUEDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
344 Route de Pierrolaz La Côte d'Aime 73210 La Plagne Tarentaise FRANCE
11227548 451352801 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yves François Henri
DoB: 1953-09-20
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 route de la Chapelle 44780 Missillac France
11228241 395001936 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEAN-CLAUDE CHRISTIAN
DoB: 1953-01-06
PoB: 51410 Oeuilly (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée du Gérivais 44210 Pornic France
11966031 440383578 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice Marie Anne
DoB: 1953-09-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Allée Du Grand Montoir Annecy-le-Vieux 74000 Annecy France
11966032 440383578 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice Marie Anne
DoB: 1953-09-15
PoB: 14220 Deauville (14) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée Du Grand Montoir Annecy-le-Vieux 74000 Annecy France
15432659 423016096 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1953-01-26
PoB: Marrakech Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
15432660 423016096 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1953-01-26
PoB: Marrakech Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Guynemer 75006 Paris France yes
@Cadastre
@Geotag
15640718 803637909 @Company
@Persons
@UBO
@INPI
KLEMPOUZ Joël Wladi Michel
DoB: 1953-07-13
PoB: 02719 Sinceny (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Avenue Waldeck-Rousseau 77860 Saint-Germain-sur-Morin 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.