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 1958-12-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
217832 449663095 @Company
@Persons
@UBO
@INPI
REMY Jean
DoB: 1958-12-02
PoB: 52121 Chaumont (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Rue Jean-Jacques Rousseau 21000 Dijon France
1589612 488032046 @Company
@Persons
@UBO
@INPI
IDJEDAREN PETCHIKOWSKY Sonia
DoB: 1958-06-12
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1589613 488032046 @Company
@Persons
@UBO
@INPI
IDJEDAREN PETCHIKOWSKY Sonia
DoB: 1958-06-12
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2069070 488325614 @Company
@Persons
@UBO
@INPI
BERNARD Hervé
DoB: 1958-10-30
PoB: 92073 SURESNES (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Waldeck-Rousseau 92600 Asnières sur Seine France
2950908 529369506 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1958-12-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
57 rue Pierre de Coubertin 28300 Mainvilliers FRANCE
2952328 341609253 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno Raymond Louis
DoB: 1958-12-12
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JEANNE D'ARC 28300 FRESNAY LE GILMERT FRANCE
3995589 798490272 @Company
@Persons
@UBO
@INPI
DELBREUVE ROUSSEAU Elisabeth
DoB: 1958-09-11
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Grand Jean 40220 Tarnos FRANCE
5509145 483826061 @Company
@Persons
@UBO
@INPI
NERRIERE ROUSSEAU Claudine
DoB: 1958-08-01
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Joussemeliere 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5509146 483826061 @Company
@Persons
@UBO
@INPI
NERRIERE ROUSSEAU Claudine
DoB: 1958-08-01
PoB: 85039 La Bruffière (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de la Joussemeliere 85170 Dompierre-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5655663 318424975 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1958-12-18
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VOLERIE AMPOIGNE 53200 FRANCE
5655664 318424975 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1958-12-18
PoB: CHATEAU GONTIER 53
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA VOLERIE AMPOIGNE 53200 FRANCE
5999188 494229990 @Company
@Persons
@UBO
@INPI
AGULLO Bruno
DoB: 1958-01-29
PoB: 34032 BEZIERS (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 44000 Nantes France
6839549 489955435 @Company
@Persons
@UBO
@INPI
ROUSSEAU CUOT Martine
DoB: 1958-01-05
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Route des Mouchets 17100 Saintes FRANCE
6839550 489955435 @Company
@Persons
@UBO
@INPI
ROUSSEAU CUOT Martine
DoB: 1958-01-05
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route des Mouchets 17100 Saintes FRANCE
7018794 817220031 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noël
DoB: 1958-01-01
PoB: 36031 BUZANCAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 place de l'Hôtel de Ville 36110 Levroux FRANCE
7393541 525192316 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Christine Jeanne Rose
DoB: 1958-12-01
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Sainte-Lucie 34000 Montpellier FRANCE
7759449 418476438 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noel Leon Joseph
DoB: 1958-01-01
PoB: BUZANCAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. GABATUM 36110 LEVROUX FRANCE
8772408 442503819 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Louis
DoB: 1958-03-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
8772409 442503819 @Company
@Persons
@UBO
@INPI
BAILLEUL Jean-Louis
DoB: 1958-03-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 quai Jean-Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
9307624 389170986 @Company
@Persons
@UBO
@INPI
ROUSSEAU GERARD Sylvie Lucienne
DoB: 1958-02-12
PoB: NEUILLY SUR SEINE (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU GENERAL BERTRAND 75007 PARIS FRANCE
9655320 393141809 @Company
@Persons
@UBO
@INPI
ROUSSEAU JOBARD Nadine
DoB: 1958-01-28
PoB: LA COPECHAGNIERE (85)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
LA GUILLAUMIE 19300 ROSIERS D'EGLETONS FRANCE
13741075 494211485 @Company
@Persons
@UBO
@INPI
ROUSSEAU MIGNET Mylène, Simone, Germaine
DoB: 1958-08-01
PoB: L HAY LES ROSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence France Horizon Bat 116 8ème Etage 102 route des Religieuses 97200 Fort de France 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.