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 1956-10-28 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1054521 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Etangs 28270 Bérou-la-Mulotière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1054522 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Etangs 28270 Bérou-la-Mulotière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589614 488032046 @Company
@Persons
@UBO
@INPI
PETCHIKOWSKY Daniel
DoB: 1956-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1972622 819756743 @Company
@Persons
@UBO
@INPI
Poissonnet Dominique
DoB: 1956-10-28
PoB: Saïgon VIET NAM
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
7 ter avenue Jean-Jacque Rousseau 78600 Maisons-Laffitte France
2116967 487530024 @Company
@Persons
@UBO
@INPI
POISSONNET Dominique
DoB: 1956-10-28
PoB: SAÏGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
2135181 501450035 @Company
@Persons
@UBO
@INPI
POISSONNET Dominique
DoB: 1956-10-28
PoB: SAÏGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
2263861 428170476 @Company
@Persons
@UBO
@INPI
POISSONNET Dominique
DoB: 1956-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
2456396 499038198 @Company
@Persons
@UBO
@INPI
POISSONNET Dominique
DoB: 1956-10-28
PoB: SAÏGON VIET NAM
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
2488490 488698879 @Company
@Persons
@UBO
@INPI
POISSONNET Dominique
DoB: 1956-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 ter avenue Jean Jacques Rousseau 78600 Maisons Laffitte France
2956281 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ETANGS 28270 BEROU LA MULOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2956282 485269005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marianne
DoB: 1956-01-21
PoB: 28280 NOGENT LE ROTROU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES ETANGS 28270 BEROU LA MULOTIERE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2972928 800356842 @Company
@Persons
@UBO
@INPI
BURON ROUSSEAU Monique
DoB: 1956-09-01
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Mesliers 28120 Illiers-Combray FRANCE
2972929 800356842 @Company
@Persons
@UBO
@INPI
BURON ROUSSEAU Monique
DoB: 1956-09-01
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Mesliers 28120 Illiers-Combray FRANCE
2982740 451123095 @Company
@Persons
@UBO
@INPI
LACROIX ROUSSEAU Laurence
DoB: 1956-10-29
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Lieu dit "Le Bourgogne" 28480 Combres FRANCE yes
@Cadastre
@Geotag
3512158 802890822 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphaëlle
DoB: 1956-10-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement les 3 Sollies 83210 Solliès-Ville FRANCE
3567221 493756316 @Company
@Persons
@UBO
@INPI
ROUSSEAU DURAND Raphaëlle
DoB: 1956-10-28
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Lotissement les 3 Solliès 83210 Solliès-Ville FRANCE yes
@Cadastre
@Geotag
4107766 487577298 @Company
@Persons
@UBO
@INPI
ROUSSEAU DARIDAN Dominique Suzanne
DoB: 1956-10-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Chemin de Fer 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4107767 487577298 @Company
@Persons
@UBO
@INPI
ROUSSEAU DARIDAN Dominique Suzanne
DoB: 1956-10-28
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue du Chemin de Fer 91510 Lardy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730284 480992890 @Company
@Persons
@UBO
@INPI
CHOQUET BRUNOT Françoise
DoB: 1956-10-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64bis Rue J-J Rousseau 94290 Villeneuve-le-Roi FRANCE
6604992 450473046 @Company
@Persons
@UBO
@INPI
CHAN Bernard
DoB: 1956-09-10
PoB: PHNOM PENH (CAMBODGE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue Waldeck Rousseau 94400 Vitry-sur-Seine 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.