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 1954-03-10 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1357470 483701736 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Pascal Combeau 16100 Cognac FRANCE
1357472 798411294 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de Metz 16100 Cognac FRANCE
1357473 798411294 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue de Metz 16100 Cognac FRANCE
1375398 800991036 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de Metz 16100 Cognac FRANCE
1384641 341750453 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 RUE de Metz 16100 Cognac FRANCE
1386587 444884050 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1954-05-03
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE Pascal Combeau 16100 Cognac FRANCE
1522841 523210086 @Company
@Persons
@UBO
@INPI
HELFER LAMY AU ROUSSEAU Fabienne
DoB: 1954-10-21
PoB: 25154 Chouzelot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Naglans 25620 Villers-sous-Montrond FRANCE
3495729 484377619 @Company
@Persons
@UBO
@INPI
MINISCALCO Alain
DoB: 1954-06-21
PoB: 69091 Givors FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
3495730 484377619 @Company
@Persons
@UBO
@INPI
MINISCALCO Alain
DoB: 1954-06-21
PoB: 69091 Givors FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
4528458 797690963 @Company
@Persons
@UBO
@INPI
ROUE ROUE DAERON Jacques Louis Marie
DoB: 1954-03-11
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Waldeck-Rousseau 22100 Dinan FRANCE yes
@Cadastre
@Geotag
4629505 445307754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1954-12-29
PoB: MONTLUCON (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE GUSTAVE GIBARD 23600 BOUSSAC FRANCE
4704468 442751855 @Company
@Persons
@UBO
@INPI
ALOUI Ali
DoB: 1954-12-10
PoB: MAHDIA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue JJ Rousseau 94190 Villeneuve Saint-Georges FRANCE
5541430 822449849 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte Georgette Marie-Madeleine
DoB: 1954-03-10
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place de la Butte Ricordeau 85310 La Chaize-le-Vicomte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6850046 828194464 @Company
@Persons
@UBO
@INPI
ROUSSEAU MORANDIERE Monique
DoB: 1954-10-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Pineau - Le Breuil 17150 Saint-Georges-des-Agoûts FRANCE yes
@Cadastre
@Geotag
7527407 432408102 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAMBAZ Sylvie, Gisèle, Antoinette
DoB: 1954-10-20
PoB: 44069 Guérande FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
55 route de la Jorette 1899 Torgon 0 SUISSE yes
@Cadastre
@Geotag
9996101 451982391 @Company
@Persons
@UBO
@INPI
GIRAULT ROUSSEAU Anna
DoB: 1954-10-30
PoB: 75104 PARIS 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 AVENUE VAUBAN 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
11050491 489981118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1954-03-09
PoB: 62528 LOOS EN GOHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BIS RUE ABEL BERGAIGNE 62580 VIMY FRANCE
11050492 489981118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1954-03-09
PoB: 62528 LOOS EN GOHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS RUE ABEL BERGAIGNE 62580 VIMY FRANCE
11373817 666350145 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Marcel André
DoB: 1954-12-22
PoB: 74256 Sallanches
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue du Moulin 27430 Andé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13620180 379721848 @Company
@Persons
@UBO
@INPI
MIGNE Patrick
DoB: 1954-03-29
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
13970888 882422884 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEEL Line Marlène
DoB: 1954-09-07
PoB: 94038 L'Haÿ-les-Roses (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement Pako 97122 Baie-Mahault 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.