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 1958-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072347 437822703 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1958-08-24
PoB: 51628 Villeneuve Saint-Vistre Et Villevot FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
10 rue Saint-Victor 51120 Villeneuve Saint-Vistre Et ville FRANCE
3152875 489789586 @Company
@Persons
@UBO
@INPI
AFTISSE Amar
DoB: 1958-11-23
PoB: Boudjima Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue René Rousseau 30100 Alès France
4270955 813578739 @Company
@Persons
@UBO
@INPI
ROUSSEAU WOJAS Marie-Christine Simone
DoB: 1958-07-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 chemin de l'Abreuvoir 89000 Saint Georges Sur Baulche France yes
@Cadastre
@Geotag
4272110 509115283 @Company
@Persons
@UBO
@INPI
ROUSSEAU WOJAS Marie-Christine Simone
DoB: 1958-07-22
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
835 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4272111 509115283 @Company
@Persons
@UBO
@INPI
ROUSSEAU WOJAS Marie-Christine Simone
DoB: 1958-07-22
PoB: 71153 LE CREUSOT (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
835 rue de la Tour 89000 Saint-Georges-sur-Baulche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4275207 810157883 @Company
@Persons
@UBO
@INPI
ROUSSEAU WOJAS Marie-Christine Simone
DoB: 1958-07-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin de l'Abreuvoir 89000 Saint Georges sur Baulche France yes
@Cadastre
@Geotag
4275208 810157883 @Company
@Persons
@UBO
@INPI
ROUSSEAU WOJAS Marie-Christine Simone
DoB: 1958-07-22
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de l'Abreuvoir 89000 Saint Georges sur Baulche France yes
@Cadastre
@Geotag
4547154 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
4547155 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
5045541 309191195 @Company
@Persons
@UBO
@INPI
VAURY Didier
DoB: 1958-07-31
PoB: 23070 Crozant (23) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
17 bis Boulevard Waldeck-Rousseau 42400 Saint-Chamond France
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
7311841 817889298 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe, Marcel, Charles
DoB: 1958-03-07
PoB: 45208 Montargis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue du Commandant Goëtschy 3310 Neris-les-Bains FRANCE
8877054 328411012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michel Clément Claude Henry
DoB: 1958-07-17
PoB: 35115 Fougères
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Allée Vancouver 35800 Dinard FRANCE yes
@Cadastre
@Geotag
12327335 449410869 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12327336 449410869 @Company
@Persons
@UBO
@INPI
DULIOUST ROUSSEAU Aude
DoB: 1958-07-02
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DES CAVES DU ROI 92310 Sèvres FRANCE yes
@Cadastre
@Geotag
12904381 442632774 @Company
@Persons
@UBO
@INPI
LECLERC Rémi Pierre
DoB: 1958-07-22
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
281 rue W Rousseau 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12904382 442632774 @Company
@Persons
@UBO
@INPI
LECLERC Rémi Pierre
DoB: 1958-07-22
PoB: 08363 Revin (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
281 rue W Rousseau 8500 Revin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14777942 529369506 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1958-12-07
PoB: 28085 Chartres (28) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
57 Rue Pierre de Coubertin 28300 Mainvilliers 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.