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 1955-06-10 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
436964 478979289 @Company
@Persons
@UBO
@INPI
BOURLIONNE Serge
DoB: 1955-04-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
436965 478979289 @Company
@Persons
@UBO
@INPI
BOURLIONNE Serge
DoB: 1955-04-05
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
817300 326964483 @Company
@Persons
@UBO
@INPI
RENAUDIER Martine Marie Clémence
DoB: 1955-05-18
PoB: 42095 Firminy (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 Rue Jean-Jacques Rousseau 42240 Unieux France yes
@Cadastre
@Geotag
1026358 494425903 @Company
@Persons
@UBO
@INPI
ROUSSEAU DANIEL
DoB: 1955-03-25
PoB: 85060 Château-d'Olonne (85) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 impasse des Bosquets Appartement 001 85100 Les Sables d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1157798 485261895 @Company
@Persons
@UBO
@INPI
GARDINI Renato
DoB: 1955-06-10
PoB: BEDONIA ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Avenue ANDRE ROUSSEAU 93270 Sevran FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1248618 794620757 @Company
@Persons
@UBO
@INPI
FERREIRA Alvaro, Simao
DoB: 1955-10-07
PoB: RIO DE COUROS PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
2B Avenue Jean Jacques Rousseau 93220 Gagny FRANCE
2863494 408121754 @Company
@Persons
@UBO
@INPI
POIGET ROUSSEAU MIREILLE SUZANNE HELENE YVONNE
DoB: 1955-06-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Bouchets 45170 Neuville Aux Bois France yes
@Cadastre
@Geotag
4982884 821278280 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît Hubert
DoB: 1955-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Quai Jean-Jacques Rousseau 69350 La Mulatière France
4982885 821278280 @Company
@Persons
@UBO
@INPI
VERSTRAETE Benoît Hubert
DoB: 1955-02-23
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6411399 539636688 @Company
@Persons
@UBO
@INPI
PORRI VAUTHEROT Michèle
DoB: 1955-10-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue Jean-Jacques Rousseau 33440 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
6411400 539636688 @Company
@Persons
@UBO
@INPI
PORRI VAUTHEROT Michèle
DoB: 1955-10-27
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue Jean-Jacques Rousseau 33440 Lesparre-Médoc FRANCE yes
@Cadastre
@Geotag
6466434 434075602 @Company
@Persons
@UBO
@INPI
CLIPPER FINANCES
DoB: 434070736
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
GRAND LARGE AV. DU 1 ZAC LA GIBAUDERIE ZONE CCIALE POITIERS 86000 Poitiers FRANCE
7472850 421804386 @Company
@Persons
@UBO
@INPI
SANZ Alfredo
DoB: 1955-10-11
PoB: ZARAGOZA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN JACQUES ROUSSEAU 34200 SETE FRANCE
11195128 811911601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1955-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Breil 44690 La Haye Fouassière France yes
@Cadastre
@Geotag
11195129 811911601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1955-04-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Breil 44690 La Haye Fouassière France yes
@Cadastre
@Geotag
11195130 811911601 @Company
@Persons
@UBO
@INPI
NAULET ROUSSEAU Nadine
DoB: 1955-11-27
PoB: Friedrichshafen ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Breil 44690 La Haye Fouassière France yes
@Cadastre
@Geotag
11527810 510091341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie Julien Charles
DoB: 1955-06-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 chemin Sans Fonds 21160 Perrigny-les-Dijon FRANCE
11552667 305902603 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie Julien Charles
DoB: 1955-06-12
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin De Sans Fond 21160 Perrigny-les-Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11876601 497775619 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1955-06-10
PoB: MAJUNGA MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Edmond Rostand 13006 Marseille 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.