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 1958-03-10 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119064 519852750 @Company
@Persons
@UBO
@INPI
DYKERMAN Alain
DoB: 1958-05-03
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
137651 451130603 @Company
@Persons
@UBO
@INPI
ELKAIM Robert
DoB: 1958-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France
515069 451130603 @Company
@Persons
@UBO
@INPI
ELKAIM Robert
DoB: 1958-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France
1028373 519852750 @Company
@Persons
@UBO
@INPI
DYKERMAN Alain
DoB: 1958-05-03
PoB: Paris
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
2086026 809946064 @Company
@Persons
@UBO
@INPI
Rousseau Stéphane
DoB: 1958-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Bergerie 91300 Massy France yes
@Cadastre
@Geotag
2086028 809946064 @Company
@Persons
@UBO
@INPI
Rousseau Stéphane
DoB: 1958-10-17
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Bergerie 91300 Massy France yes
@Cadastre
@Geotag
2216299 504963976 @Company
@Persons
@UBO
@INPI
Rousseau Didier
DoB: 1958-03-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Rocher 75008 Paris France
2459476 402857759 @Company
@Persons
@UBO
@INPI
Beranger Valérie
DoB: 1958-03-07
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 24100 Bergerac France
4960980 452265085 @Company
@Persons
@UBO
@INPI
ANTONIOL Zeno
DoB: 1958-10-03
PoB: Unterseen Suisse
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Waldeck-Rousseau 69006 Lyon France
4969775 414810960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël
DoB: 1958-08-10
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Le Petit Plantier 83230 Bormes-les-Mimosas France
5158000 950502807 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier
DoB: 1958-03-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Du Presbytére 59176 Masny FRANCE yes
@Cadastre
@Geotag
5174775 440569788 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier
DoB: 1958-03-10
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Presbytére 59176 Masny FRANCE
5180049 438687162 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francois-Xavier
DoB: 1958-03-10
PoB: 59 LILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE PRESBYTERE 59176 MASNY FRANCE
5291265 947180071 @Company
@Persons
@UBO
@INPI
CAISSE DES DEPOTS ET CONSIGNATIONS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
56 rue de Lille 75007 Paris 07 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6438292 531134153 @Company
@Persons
@UBO
@INPI
DELAGE Bernard Francis
DoB: 1958-10-07
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Jean Jacques Rousseau 33270 Floirac FRANCE
6955769 418384509 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François Maurice
DoB: 1958-08-24
PoB: 51628 51 VILLENEUVE ST VISTRE VILLEVOTT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Saint Victor 51120 VILLENEUVE SAINT VISTRE FRANCE
7043799 443542907 @Company
@Persons
@UBO
@INPI
MOREAU FERRAND Marilyne
DoB: 1958-06-09
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE JEAN-JACQUES ROUSSEAU 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7407209 791394125 @Company
@Persons
@UBO
@INPI
GERMANETTO PAWLAK Nadine
DoB: 1958-03-10
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue Rousseau 13005 Marseille FRANCE
7926155 532335130 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie
DoB: 1958-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Avenue Fourcault de Pavant 78000 Versailles FRANCE
9045892 305507543 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1958-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Jean-Jacques Rousseau 59370 Mons en Baroeul France
9045942 338107162 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1958-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9045943 338107162 @Company
@Persons
@UBO
@INPI
BARON Eric
DoB: 1958-08-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France yes
@Cadastre
@Geotag
9371200 819118472 @Company
@Persons
@UBO
@INPI
JAFFRY ROUSSEAU Michèle
DoB: 1958-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de Pors Poulhan 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
9371201 819118472 @Company
@Persons
@UBO
@INPI
JAFFRY ROUSSEAU Michèle
DoB: 1958-10-21
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Pors Poulhan 29710 Plozévet FRANCE yes
@Cadastre
@Geotag
10375102 514217157 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue J.J. ROUSSEAU 8000 Charleville-Mézières France
12158701 823069398 @Company
@Persons
@UBO
@INPI
LE CAM ROUSSEAU Marie marguerite
DoB: 1958-03-27
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
800 Avenue Roger Salengro 92370 Chaville FRANCE
12370830 794688366 @Company
@Persons
@UBO
@INPI
PEYRECAVE AUBRY-PEYRECAVE Monique
DoB: 1958-10-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12370831 794688366 @Company
@Persons
@UBO
@INPI
PEYRECAVE AUBRY-PEYRECAVE Monique
DoB: 1958-10-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
14171840 890063506 @Company
@Persons
@UBO
@INPI
Elkaim Robert Mickaël
DoB: 03/08/1958
PoB: CASABLANCA MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France
14638637 808355028 @Company
@Persons
@UBO
@INPI
PIAZZA Jean Albert Jérôme Bernard
DoB: 1958-04-08
PoB: 60612 Senlis (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 60800 Crépy-en-Valois FRANCE
14676256 524729746 @Company
@Persons
@UBO
@INPI
MAZINGUE Pascal, Jean-Marie
DoB: 1958-02-10
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau 36170 Saint-Benoît-du-Sault FRANCE
14804515 418279865 @Company
@Persons
@UBO
@INPI
ROUSSEAU FONTEYNE Monique Jacqueline
DoB: 1958-10-08
PoB: 33207 Izon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guirande 155 route de la Rivière Marcillac 33860 Val-de-Livenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14804516 418279865 @Company
@Persons
@UBO
@INPI
ROUSSEAU FONTEYNE Monique Jacqueline
DoB: 1958-10-08
PoB: 33207 Izon (33) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Guirande 155 route de la Rivière Marcillac 33860 Val-de-Livenne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14814365 499676021 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1958-05-30
PoB: 17347 17 ST JEAN D'ANGELY FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 route de la Forêt 17700 Vouhé FRANCE
16166814 444233126 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier
DoB: 1958-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Presbytère 59176 Masny 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.