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 1957-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1308327 797853827 @Company
@Persons
@UBO
@INPI
GUENEGANT Martine, Jacqueline, Marie
DoB: 1957-12-05
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
1308328 797853827 @Company
@Persons
@UBO
@INPI
GUENEGANT Martine, Jacqueline, Marie
DoB: 1957-12-05
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
2040467 344092093 @Company
@Persons
@UBO
@INPI
GALLIENNE Jean François
DoB: 1957-10-01
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit chez rousseau 16330 Vars France
4197165 392558128 @Company
@Persons
@UBO
@INPI
FOURRE PHILIPPE
DoB: 1957-12-01
PoB: 91 MILLY LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Rue ADONIS ROUSSEAU 91490 Moigny-sur-École FRANCE
4203400 530801372 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Maxime Emile
DoB: 1957-10-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Niche 91800 Boussy Saint-Antoine FRANCE
4203401 530801372 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Maxime Emile
DoB: 1957-10-12
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Niche 91800 Boussy Saint-Antoine FRANCE
4724725 479684268 @Company
@Persons
@UBO
@INPI
LOCHNER Alexandre
DoB: 1957-11-16
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean jacques rousseau 94100 Saint-Maur-des-Fossés FRANCE
5551026 322192915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Maurice Alphonse
DoB: 1957-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Sourderie 85240 Foussais-Payré France
5551027 322192915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Maurice Alphonse
DoB: 1957-10-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Sourderie 85240 Foussais-Payré France
5747766 804166528 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1957-10-21
PoB: 95598 Soisy-sous-Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la Gravisse 47400 Fauguerolles FRANCE
6199244 439798984 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Maxime Emile
DoB: 1957-10-12
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de la Niche 91800 Boussy-Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6199245 439798984 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Maxime Emile
DoB: 1957-10-12
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de la Niche 91800 Boussy-Saint-Antoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6213859 390823706 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Maxime Emile
DoB: 1957-10-12
PoB: 02722 Soissons
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue de la Niche 91800 Boussy-Saint-Antoine FRANCE
6441842 802974345 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Luc
DoB: 1957-10-21
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 BIS Lieu-dit Mounet Nord 33410 Sainte-Croix-du-Mont FRANCE
6458953 400236022 @Company
@Persons
@UBO
@INPI
PESCHEL Philippe Pierre Martial
DoB: 1957-10-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE
8628408 801393471 @Company
@Persons
@UBO
@INPI
PERRIER Philippe
DoB: 1957-10-31
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Domaine Rousseau 58190 Bazoches FRANCE
10735610 695521955 @Company
@Persons
@UBO
@INPI
DALMASSO Philippe Francois
DoB: 1957-05-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue WALDECK ROUSSEAU 83700 Saint-Raphaël FRANCE
11488819 338342355 @Company
@Persons
@UBO
@INPI
BUET Dominique Charles Denis
DoB: 1957-10-13
PoB: SELONGEY 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 21000 DIJON FRANCE
13488111 400236022 @Company
@Persons
@UBO
@INPI
PESCHEL Philippe Pierre Martial
DoB: 1957-10-23
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Waldeck Rousseau 33140 Villenave-d'Ornon FRANCE
15913071 392558128 @Company
@Persons
@UBO
@INPI
FOURRE PHILIPPE
DoB: 1957-12-01
PoB: 91 MILLY LA FORET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER Rue Adonis Rousseau 91490 Moigny-sur-École 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.