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 1955-07-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10255 822791901 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Jean-Michel
DoB: 1955-05-08
PoB: Rabat Maroc
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Impasse Jean-Jacques Rousseau 31270 Villeneuve-Tolosane France
39678 786293704 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean, Marcel
DoB: 1955-07-28
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Croix Jouis Route du Mans 72510 Pontvallain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
113876 315962878 @Company
@Persons
@UBO
@INPI
DAVIN Michel
DoB: 1955-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne France
113880 315962878 @Company
@Persons
@UBO
@INPI
DAVIN Michel
DoB: 1955-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne France
816725 315962878 @Company
@Persons
@UBO
@INPI
DAVIN Michel
DoB: 1955-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne France
816729 315962878 @Company
@Persons
@UBO
@INPI
DAVIN Michel
DoB: 1955-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne France
3554402 494263874 @Company
@Persons
@UBO
@INPI
ABEYER TERRE Arlette
DoB: 1955-06-08
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3554403 494263874 @Company
@Persons
@UBO
@INPI
ABEYER TERRE Arlette
DoB: 1955-06-08
PoB: PHILIPPEVILLE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau L'Esplanade Fleurie 83390 Cuers FRANCE yes
@Cadastre
@Geotag
3737859 821696051 @Company
@Persons
@UBO
@INPI
MROZOWSKI Paul
DoB: 1955-08-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 13200 Arles FRANCE
3737860 821696051 @Company
@Persons
@UBO
@INPI
MROZOWSKI Paul
DoB: 1955-08-12
PoB: 13004 Arles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 13200 Arles FRANCE
4077284 753170554 @Company
@Persons
@UBO
@INPI
DENIS Christian Jacques François
DoB: 1955-05-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pierre Waldeck Rousseau 91220 Brétigny-sur-Orge FRANCE
4077285 753170554 @Company
@Persons
@UBO
@INPI
DENIS Christian Jacques François
DoB: 1955-05-31
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Waldeck Rousseau 91220 Brétigny-sur-Orge FRANCE
4964663 451380695 @Company
@Persons
@UBO
@INPI
MELIA Yves
DoB: 1955-11-27
PoB: Cheragas Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
47 Rue Waldeck-Rousseau 69006 Lyon France
5562373 452302086 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU Marie-France
DoB: 1955-08-22
PoB: Saint Germain l'Aiguiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Verdun 85360 La Tranche-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7722558 428295810 @Company
@Persons
@UBO
@INPI
ROUSSEAU GALLET-ROUSSEAU Anne-Chantal
DoB: 1955-07-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 quai Pasteur Rochegaie 37500 Chinon FRANCE
7722559 428295810 @Company
@Persons
@UBO
@INPI
ROUSSEAU GALLET-ROUSSEAU Anne-Chantal
DoB: 1955-07-08
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
46 quai Pasteur Rochegaie 37500 Chinon FRANCE
8002789 423961366 @Company
@Persons
@UBO
@INPI
ROUSSEAU GALLET Anne-Chantal Marie Stéphanette
DoB: 1955-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 quai Pasteur 37500 Chinon France
8002790 423961366 @Company
@Persons
@UBO
@INPI
ROUSSEAU GALLET Anne-Chantal Marie Stéphanette
DoB: 1955-07-08
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 quai Pasteur 37500 Chinon France
10575060 390387686 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE GOUTAL Marie-christine Catherine
DoB: 1955-12-09
PoB: 77 LAGNY SUR MARNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 avenue des Chalets Launaguet 31140 Launaguet FRANCE yes
@Cadastre
@Geotag
12928510 420930778 @Company
@Persons
@UBO
@INPI
PATRAT-DELON Philippe Xavier
DoB: 1955-07-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue J J Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
12928511 420930778 @Company
@Persons
@UBO
@INPI
PATRAT-DELON Philippe Xavier
DoB: 1955-07-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue J J Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13619686 420930778 @Company
@Persons
@UBO
@INPI
PATRAT-DELON Philippe Xavier
DoB: 1955-07-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue J J Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
13619687 420930778 @Company
@Persons
@UBO
@INPI
PATRAT-DELON Philippe Xavier
DoB: 1955-07-17
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 rue J J Rousseau 8000 Charleville-Mézières France yes
@Cadastre
@Geotag
14626582 327910634 @Company
@Persons
@UBO
@INPI
CONSEIL DEPARTEMENTAL DU PAS DE CALAIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Ferdinand Buisson 62000 Arras FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14790530 879175115 @Company
@Persons
@UBO
@INPI
CHARON GUERIN Annick Lucie Marie
DoB: 1955-08-07
PoB: 02173 Chauny (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes France
14790531 879175115 @Company
@Persons
@UBO
@INPI
CHARON GUERIN Annick Lucie Marie
DoB: 1955-08-07
PoB: 02173 Chauny (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes 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.