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 1956-09-12 found 22 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
357838 435297247 @Company
@Persons
@UBO
@INPI
BORDERIE ROUSSEAU Martine
DoB: 1956-02-12
PoB: 47252 SAINTE-LIVRADE-SUR-LOT FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue du Point du Jour 53100 Mayenne 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
5499331 322802976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1956-12-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Vendée Torfou 49660 Sèvremoine France yes
@Cadastre
@Geotag
5528475 442656609 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Elie André Emilien
DoB: 1956-09-12
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de la Croix Rouge 85280 La Ferrière France
5538194 448978569 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Raymond Yves
DoB: 1956-09-15
PoB: Pouzauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Raliere la Pommeraie-Sur-Sèvre 85700 Sèvremont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5539838 753451673 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Elie André Emilien
DoB: 1956-09-12
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de la Croix Rouge 85280 La Ferrière France
5565473 400781365 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1956-12-11
PoB: 85140 La Meilleraie-Tillay (85) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
La Roussiere les Châtelliers-Châteaumur 85700 Sèvremont 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
8669855 420925851 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABBE Josette Thérèse
DoB: 1956-02-09
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RAZELIERE 79100 Brie 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
11501634 390979110 @Company
@Persons
@UBO
@INPI
DEVEZA Patrick Francois Antoine
DoB: 1956-03-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE
11532212 795305762 @Company
@Persons
@UBO
@INPI
RHYNE Sylvia
DoB: 1956-12-27
PoB: Chicago ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Jean-Jacques Rousseau 21000 Dijon FRANCE 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
11972918 478281157 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude Lucien
DoB: 1956-02-12
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue DU PRE DE LA DANCE Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
14419038 383225976 @Company
@Persons
@UBO
@INPI
BLUM Jean-François
DoB: 1956-03-29
PoB: San Salvador EL SALVADOR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14419039 383225976 @Company
@Persons
@UBO
@INPI
BLUM Jean-François
DoB: 1956-03-29
PoB: San Salvador EL SALVADOR
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14487009 751387754 @Company
@Persons
@UBO
@INPI
REINGEWIRTZ Yves
DoB: 1956-01-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue J.J. Rousseau 67000 Strasbourg FRANCE
14487010 751387754 @Company
@Persons
@UBO
@INPI
REINGEWIRTZ Yves
DoB: 1956-01-16
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue J.J. Rousseau 67000 Strasbourg FRANCE
14730265 837493550 @Company
@Persons
@UBO
@INPI
Morin Frank Jacques
DoB: 12/09/1956
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
48 rue Waldeck-Rousseau 49400 Saumur France
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.