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 1956-08-11 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
4197657 414490805 @Company
@Persons
@UBO
@INPI
DREUX Thierry
DoB: 1956-07-14
PoB: 75056 Paris 16(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08 BIS Rue JEAN JACQUES ROUSSEAU 91430 Igny FRANCE
4927435 338551393 @Company
@Persons
@UBO
@INPI
RENAUD PERRIER Christine
DoB: 1956-06-23
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
4927436 338551393 @Company
@Persons
@UBO
@INPI
PERRIER Patrick
DoB: 1956-01-05
PoB: 42207 Saint-Chamond (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
5502717 498885250 @Company
@Persons
@UBO
@INPI
LERICHE GUILLARD ROUSSEAU Dominique
DoB: 1956-08-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue des Rochers 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
5502718 498885250 @Company
@Persons
@UBO
@INPI
LERICHE GUILLARD ROUSSEAU Dominique
DoB: 1956-08-01
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue des Rochers 85800 Saint-Gilles-Croix-de-Vie France yes
@Cadastre
@Geotag
10266023 752013029 @Company
@Persons
@UBO
@INPI
CHIRI Jean-Marc
DoB: 1956-02-11
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 Rue Pierre et Marie Curie le Rousseau Bâtiment B 73290 La Motte-Servolex 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
12244097 342921384 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Joseph Stallaert 1050 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12244098 342921384 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-03-03
PoB: CHOISY LE ROI (94)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Joseph Stallaert 1050 0 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921674 392283222 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1956-02-11
PoB: MOHON (ARDENNES) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue du Gal Marguerite 8200 Sedan France
13789565 810007625 @Company
@Persons
@UBO
@INPI
GUDUFF Adrien
DoB: 1956-09-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 97200 Fort-de-France France
13789566 810007708 @Company
@Persons
@UBO
@INPI
GUDUFF Adrien
DoB: 1956-09-08
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 97200 Fort-de-France France
14216232 411086085 @Company
@Persons
@UBO
@INPI
WAN YU KONG HAN HUEN CHONG Reine, Claude
DoB: 1956-12-23
PoB: Le tampon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
14216233 411086085 @Company
@Persons
@UBO
@INPI
WAN YU KONG HAN HUEN CHONG Reine, Claude
DoB: 1956-12-23
PoB: Le tampon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau Trois Mares 97430 Le tampon France yes
@Cadastre
@Geotag
15424965 420734998 @Company
@Persons
@UBO
@INPI
CELERIER Patricia
DoB: 1956-08-16
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean Jacques Rousseau 91100 Corbeil-Essonnes FRANCE
15660098 442995833 @Company
@Persons
@UBO
@INPI
MULTI POLES
DoB: 400137410
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8-8 bis Rue Jean-Jacques Rousseau 93100 Montreuil FRANCE
15660099 442995833 @Company
@Persons
@UBO
@INPI
MULTI POLES
DoB: 400137410
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8-8 bis Rue Jean-Jacques Rousseau 93100 Montreuil FRANCE
16068952 318906203 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gildas Pierre Marie
DoB: 1956-04-21
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Passage du Blavet 56100 Lorient France
16068953 318906203 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gildas Pierre Marie
DoB: 1956-04-21
PoB: 56165 Ploërmel (56) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Passage du Blavet 56100 Lorient 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.