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 1956-03-28 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47150 340099209 @Company
@Persons
@UBO
@INPI
Rousseau Stéphane
DoB: 1956-05-28
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 chemin des Cottes 76130 Mont-Saint-Aignan France yes
@Cadastre
@Geotag
359836 351792890 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Joseph Bertrand
DoB: 1956-03-28
PoB: 49200 Longuenée-en-Anjou FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40 bis Avenue Mendès France 49240 Avrillé FRANCE
2963828 491321899 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1956-03-28
PoB: 49242 LE PLESSIS MACE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
40 BIS Avenue Mendès France 49240 Avrillé FRANCE
2996804 431216621 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 CHOISY LE ROI FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 RUE DES ECOLES 92210 ST CLOUD FRANCE
5617061 453385841 @Company
@Persons
@UBO
@INPI
ROUSSEAU POUTEAU Monique
DoB: 1956-07-29
PoB: 53048 CHAILLAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LIEUDIT "BOYER" 53420 CHAILLAND FRANCE
7426743 428835698 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Joseph Bertrand
DoB: 1956-03-28
PoB: 49242 LE PLESSIS MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40bis avenue mendes france 49240 Avrillé FRANCE
9578208 417492782 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Joseph Bertrand
DoB: 1956-03-28
PoB: LE PLESSIS MACE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 rue Roger Salengro 54230 Neuves-Maisons France
9909133 521464487 @Company
@Persons
@UBO
@INPI
ROUSSEAU DUPERRAY Isabelle
DoB: 1956-04-04
PoB: 49105 Contigné FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Groslay Grézillé 49320 Gennes-Val de Loire FRANCE yes
@Cadastre
@Geotag
10126700 351792890 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Joseph Bertrand
DoB: 1956-03-28
PoB: 49242 Le plessis Macé FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40bis avenue Mendès-France 49240 Avrillé FRANCE
10561494 401323936 @Company
@Persons
@UBO
@INPI
ROUSSEAU YVES
DoB: 1956-03-28
PoB: 33 STE FOY LA GRANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 Rue des Artisans 24140 Villamblard FRANCE
11125177 701980476 @Company
@Persons
@UBO
@INPI
CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL CHARENTE PERIGORD
DoB: 775569726
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue d'Epagnac 16800 Soyaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11331868 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Didier Jean Louis
DoB: 1956-03-28
PoB: Le Chenit Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3572 Route du Lac 39220 Les Rousses France
11331870 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Didier Jean Louis
DoB: 1956-03-28
PoB: Le Chenit Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3572 Route du Lac 39220 Les Rousses France
13595403 802890822 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphaëlle
DoB: 1956-10-28
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement Les 3 Sollies 83210 Solliès-Ville 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.