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 1958-08-16 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1961537 439247743 @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 yes
@Cadastre
@Geotag
1972328 528232283 @Company
@Persons
@UBO
@INPI
ELKAIM Robert
DoB: 1958-08-03
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
42 rue Jean-Jacques Rousseau 92150 Suresnes France
3085726 485312052 @Company
@Persons
@UBO
@INPI
ROBERT NADAUD Annick Marie Josèphe Renée
DoB: 1958-08-03
PoB: 49178 Loiré (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Rousseau 30100 Alès France
3085727 485312052 @Company
@Persons
@UBO
@INPI
ROBERT NADAUD Annick Marie Josèphe Renée
DoB: 1958-08-03
PoB: 49178 Loiré (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue René Rousseau 30100 Alès France
3115245 399084409 @Company
@Persons
@UBO
@INPI
ROBERT NADAUD Annick Marie Josèphe Renée
DoB: 1958-08-03
PoB: 49178 Loiré (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue René Rousseau 30100 Alès France
3221787 808355028 @Company
@Persons
@UBO
@INPI
PIAZZA Jean Albert Jérôme Bernard
DoB: 1958-04-08
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 60800 Crépy-en-Valois FRANCE
4927903 392328258 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie
DoB: 1958-03-29
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue des Réservoirs 78000 Versailles 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
5657141 394230056 @Company
@Persons
@UBO
@INPI
ROUSSEAU SALMON Roselyne
DoB: 1958-10-16
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bordage 53360 Quelaines-Saint-Gault FRANCE
5864001 810617274 @Company
@Persons
@UBO
@INPI
GUERREIRO José Manuel
DoB: 1958-08-05
PoB: Avanca Estarreja Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Jean-Jacques Rousseau 38400 Saint-Martin-d'Hères France
7986593 482559143 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7988124 306618505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France
7988125 306618505 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France
8063089 423397009 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063960 430458281 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France
9938927 478439334 @Company
@Persons
@UBO
@INPI
FIGUEIREDO FERREIRA Alberto
DoB: 1958-01-06
PoB: BODIOSA VISEU PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE JEAN JACQUES ROUSSEAU 49300 CHOLET FRANCE
10436519 326831112 @Company
@Persons
@UBO
@INPI
ROUSSEAU Annie Marie Alice
DoB: 1958-08-16
PoB: 44003 ANCENIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
881 RUE Roger Salengro 62780 Cucq FRANCE
10575057 390387686 @Company
@Persons
@UBO
@INPI
ROUSSEAU EPOUSE TOURONDE Frédérique Dominique
DoB: 1958-03-02
PoB: 77 LAGNY SUR MARNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16-28 rue des Annelets Paris 75019 Paris FRANCE yes
@Cadastre
@Geotag
10923209 378845283 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Marie Gabriel Jacques
DoB: 1958-03-29
PoB: ANGOULEME 16
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 AV. DU MESNIL 94210 LA VARENNE ST HILAIRE FRANCE
12132235 599815073 @Company
@Persons
@UBO
@INPI
DEBOUDAUD ROBERT Sylvie
DoB: 1958-04-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Administrateur représentant les salariés
@OCCRP Alef
@WC
43 Rue JEAN-JACQUES ROUSSEAU 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12347608 435060207 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-marie Gabriel Jacques
DoB: 1958-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
53 Avenue FOURCAULT DE PAVANT 78000 Versailles FRANCE
12347609 435060207 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-marie Gabriel Jacques
DoB: 1958-03-29
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
53 Avenue FOURCAULT DE PAVANT 78000 Versailles FRANCE
12903976 304672744 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 8000 Charleville Mezieres France
13172478 811772177 @Company
@Persons
@UBO
@INPI
WRIGHT MATHEW CLYDE
DoB: 1958-09-16
PoB: KINGSTON CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 avenue Jean Jacques Rousseau 93290 Tremblay en France 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
16045776 423397009 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEGRAND Colette
DoB: 1958-08-23
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Église 37240 Ligueil France yes
@Cadastre
@Geotag

 

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.