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 1956-04-13 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1545156 753693043 @Company
@Persons
@UBO
@INPI
VALIBHAY Amiraly Ibrahim
DoB: 1956-05-04
PoB: Ambilobe MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN JACQUES ROUSSEAU 95220 Herblay FRANCE
1545157 753693043 @Company
@Persons
@UBO
@INPI
VALIBHAY Amiraly Ibrahim
DoB: 1956-05-04
PoB: Ambilobe MADAGASCAR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue JEAN JACQUES ROUSSEAU 95220 Herblay FRANCE
1600479 483696902 @Company
@Persons
@UBO
@INPI
MANSARD Alain Rene
DoB: 1956-03-13
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue JEAN JACQUES ROUSSEAU 95210 Saint-Gratien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1693095 750648255 @Company
@Persons
@UBO
@INPI
Guichard François
DoB: 1956-04-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue J J Rousseau 95600 Eaubonne France
1749882 392453510 @Company
@Persons
@UBO
@INPI
ROUSSEAU ALAIN
DoB: 1956-03-03
PoB: CHOISY LE ROI FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue des Écoles 92210 St Cloud France
2427635 334640588 @Company
@Persons
@UBO
@INPI
SOCIETE D'ORGANISATION DE MANAGEMENT ET DE DEVELOPPEMENT DES INDUSTRIES ALIMENTAIRES ET AGRICOLES (SA)
DoB: 36510865
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 75001 Paris France
3734249 379238645 @Company
@Persons
@UBO
@INPI
ROUSSEAU PERELLI Martine
DoB: 1956-04-13
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 clos de Meindray 13520 Paradou FRANCE
4151397 383308681 @Company
@Persons
@UBO
@INPI
DARMON ROUSSEAU Michele Ines
DoB: 1956-05-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Rue CHARLES PEGUY 91120 Palaiseau FRANCE
4151398 383308681 @Company
@Persons
@UBO
@INPI
DARMON ROUSSEAU Michele Ines
DoB: 1956-05-05
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Rue CHARLES PEGUY 91120 Palaiseau FRANCE
4152392 304366727 @Company
@Persons
@UBO
@INPI
MOULOISE JEAN MICHEL
DoB: 1956-06-20
PoB: GRENOIS (58)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 Rue JEAN JACQUES ROUSSEAU 91260 Juvisy-sur-Orge FRANCE
5157459 507503068 @Company
@Persons
@UBO
@INPI
DELRUE Thierry
DoB: 1956-04-17
PoB: 59139 CAUDRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44BIS RIE Jean Jacques Rousseau 59540 Caudry FRANCE
5539135 440186971 @Company
@Persons
@UBO
@INPI
ROUSSEAU René Gilbert Pierre
DoB: 1956-10-13
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180T avenue Valentin 85160 Saint-Jean-de-Monts France
5566225 418995833 @Company
@Persons
@UBO
@INPI
GABORIAU ROUSSEAU Marie-Therese Alice
DoB: 1956-12-13
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rogerie 85170 Les Lucs-sur-Boulogne France
6892681 334029337 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Louis
DoB: 1956-05-13
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 boulevard Hippolyte Faure 51000 Chalons en champagne FRANCE
7946007 802130955 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1956-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946008 802130955 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1956-01-09
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Royale 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946009 802130955 @Company
@Persons
@UBO
@INPI
TOURNOIS ROUSSEAU Marie-Christine
DoB: 1956-06-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 Rue Royale VERSAILLES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7946010 802130955 @Company
@Persons
@UBO
@INPI
TOURNOIS ROUSSEAU Marie-Christine
DoB: 1956-06-11
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Royale VERSAILLES 78000 Versailles FRANCE yes
@Cadastre
@Geotag
8892150 384894093 @Company
@Persons
@UBO
@INPI
DUMOUCEL Philippe
DoB: 1956-01-22
PoB: 44109 Nantes
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau 44000 Nantes FRANCE
11496539 439629973 @Company
@Persons
@UBO
@INPI
ROUSSEAU BRET Gisele
DoB: 1956-11-20
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Paris 21290 Bure-les-Templiers FRANCE
11546642 307017962 @Company
@Persons
@UBO
@INPI
ROUSSEAU Corinne
DoB: 1956-08-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 RUE DU TISON 21220 GEVREY CHAMBERTIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11864821 433713039 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Claude Bernard
DoB: 1956-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Bara Domaine des Prats Villa n°18 13013 Marseille FRANCE
11865280 331202614 @Company
@Persons
@UBO
@INPI
DURANTI Jean Yves
DoB: 1956-06-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard Jean-Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE
11912113 489614529 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Claude
DoB: 1956-07-08
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard BARA DOMAINE DES PRATS VILLA 18 CHATEAU GOMBERT 13013 Marseille FRANCE
11918990 434696332 @Company
@Persons
@UBO
@INPI
DURANTI Jean Yves
DoB: 1956-06-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Boulevard JEAN JACQUES ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
12156090 518727326 @Company
@Persons
@UBO
@INPI
DUBRUEL Nicolas
DoB: 1956-12-25
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
12265239 449411107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Edmond Picard 1050 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12265240 449411107 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edmond Picard 1050 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
12281072 379446974 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue EDMOND PICARD 0 1050 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
15586396 833866692 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1956-04-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue Jean-Jacques Rousseau 95600 Eaubonne FRANCE
15586397 833866692 @Company
@Persons
@UBO
@INPI
GUICHARD François
DoB: 1956-04-20
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Jean-Jacques Rousseau 95600 Eaubonne 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.