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 1956-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6368 419943295 @Company
@Persons
@UBO
@INPI
PINEL Monique Marcelle Noelle
DoB: 1956-12-28
PoB: 31566 Vallègue (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Waldeck-Rousseau 31290 Villefranche-de-Lauragais France
425597 389711367 @Company
@Persons
@UBO
@INPI
WOLFF LILIANE EPOUSE ROUSSEAU
DoB: 1956-07-03
PoB: MONTREUIL (93)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue GEORGE CLEMENCEAU 94170 Le Perreux-sur-Marne FRANCE
2503724 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
3862905 485354427 @Company
@Persons
@UBO
@INPI
DELL'UTRI Renaldo Bruno
DoB: 1956-05-07
PoB: 59178 Douai (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
4 bis Rue Waldeck-Rousseau 66660 Port-Vendres France
4080068 813322187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Gabriel
DoB: 1956-09-15
PoB: 36088 Issoudun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue de la Marne 91370 Verrières-le-Buisson FRANCE
4374741 790403877 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN DU CUN
DoB: 331858738
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
le Cun La couvertoirade 12230 La cavalerie FRANCE
7016090 411182520 @Company
@Persons
@UBO
@INPI
HODLER Bernard
DoB: 1956-02-09
PoB: Frutignen (suisse) SUISSE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
55 rue Jean-Jacques Rousseau 36200 Argenton-sur-Creuse FRANCE
7035331 489215111 @Company
@Persons
@UBO
@INPI
HODLER Bernhard
DoB: 1956-02-09
PoB: Frutigen SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Jean-Jacques Rousseau 36200 Argenton-sur-Creuse FRANCE
7749165 775381437 @Company
@Persons
@UBO
@INPI
GROUPEMENT AGRICOLE D'EXPLOITATION EN COMMUN RECONNU DE LA VOUGRERIE
DoB: 317921286
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Vougrerie 41170 Sarge-sur-Braye FRANCE
8618056 340442839 @Company
@Persons
@UBO
@INPI
HUYGHUES DES ETAGES BOREL Catherine
DoB: 1956-09-29
PoB: 58002 Alligny-Cosne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Waldeck-rousseau 58200 Cosne-Cours-sur-Loire FRANCE
8654623 385134663 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABBE Josette Thérèse
DoB: 1956-02-09
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Razelière 79100 Brie FRANCE
8655656 812698355 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joel
DoB: 1956-09-11
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
521 Rue des Lacs 79290 Argenton l'Église FRANCE
8912280 342905460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul Michel
DoB: 1956-07-16
PoB: 44109 NANTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square de Sandai 35000 Rennes FRANCE
8912281 342905460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul Michel
DoB: 1956-07-16
PoB: 44109 NANTES
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Square de Sandai 35000 Rennes FRANCE
9487152 449468677 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Georges Marcel
DoB: 1956-09-07
PoB: 28069 Champagne (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DR C Gabriel Pravaz 38480 Le Pont-de-Beauvoisin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9487153 449468677 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gérard Georges Marcel
DoB: 1956-09-07
PoB: 28069 Champagne (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DR C Gabriel Pravaz 38480 Le Pont-de-Beauvoisin 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
13743800 500084694 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre, Marie, Christophe
DoB: 1956-07-25
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fond Rousseau N° 11 - ZAC de Terreville 97233 Schoelcher France
13767672 533593943 @Company
@Persons
@UBO
@INPI
ARGO Frederic, Charles
DoB: 1956-09-22
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue Jean-Jacques Rousseau 97200 Fort-de-France 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
13922798 479459976 @Company
@Persons
@UBO
@INPI
MARIE-JOSEPH Pierre Marie Christophe
DoB: 1956-07-26
PoB: 97209 Fort-de-France (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Zone d'Activité Commerciale DE TERREVILLE II LOT FOND ROUSSEAU 97233 Schœlcher 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.