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 1959-02-22 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
71118 353312754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Roger Andre
DoB: 1959-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
87 Avenue Des Fenots 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
71119 353312754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Roger Andre
DoB: 1959-06-02
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Avenue Des Fenots 28100 Dreux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1095062 348590423 @Company
@Persons
@UBO
@INPI
HAMANE El-Hassane
DoB: 1959-02-18
PoB: EL AIOUN - MAROC - MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue JEAN JACQUES ROUSSEAU 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1095063 348590423 @Company
@Persons
@UBO
@INPI
HAMANE El-Hassane
DoB: 1959-02-18
PoB: EL AIOUN - MAROC - MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue JEAN JACQUES ROUSSEAU 93140 Bondy FRANCE yes
@Cadastre
@Geotag
1688834 408310498 @Company
@Persons
@UBO
@INPI
Duvert Rousseau Martine Francoise
DoB: 1959-02-22
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Fg Saint Wulfran 91490 Milly-la-Forêt France
2400285 308255488 @Company
@Persons
@UBO
@INPI
DUVERT ROUSSEAU MARTINE FRANCOISE
DoB: 1959-02-22
PoB: ST OMER FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Wulfran 91490 Milly la Foret France
2400286 308255488 @Company
@Persons
@UBO
@INPI
DUVERT ROUSSEAU MARTINE FRANCOISE
DoB: 1959-02-22
PoB: ST OMER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Faubourg Saint-Wulfran 91490 Milly la Foret France
3560848 414229641 @Company
@Persons
@UBO
@INPI
PICHARD DELFINI Annie
DoB: 1959-10-29
PoB: Valmy ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 83500 La Seyne-sur-Mer FRANCE
4537511 350068839 @Company
@Persons
@UBO
@INPI
RAULT BOUTIN Nicole
DoB: 1959-02-03
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN JACQUES ROUSSEAU PORDIC 22590 PORDIC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6215197 349981878 @Company
@Persons
@UBO
@INPI
SAMOKHINA Irina
DoB: 1959-12-22
PoB: Orel RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Rue JJ Rousseau 75001 Paris FRANCE yes
@Cadastre
@Geotag
6381792 537567356 @Company
@Persons
@UBO
@INPI
HUGON Bernard
DoB: 1959-02-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 Rue Jean Jacques Rousseau 33290 Le Pian-Médoc FRANCE
6528792 432553782 @Company
@Persons
@UBO
@INPI
HUGON Bernard Jean Robert
DoB: 1959-02-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 Rue JEAN JACQUES ROUSSEAU 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
6550721 494307549 @Company
@Persons
@UBO
@INPI
HUGON Bernard
DoB: 1959-02-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1448 Rue JEAN JACQUES ROUSSEAU 33290 Le Pian-Médoc FRANCE
7523216 817707391 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1959-02-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
458 boulevard de la Mer Résidence la Croix du Sud 83600 Fréjus FRANCE
7535423 479233322 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1959-02-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
458 boulevard de la Mer la Croix du Sud 83600 Fréjus FRANCE
11331869 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Eric Hervé
DoB: 1959-12-22
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
239 Rue Kaki 39220 Bois-d'Amont France
11331871 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Eric Hervé
DoB: 1959-12-22
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
239 Rue Kaki 39220 Bois-d'Amont France
11418860 383173317 @Company
@Persons
@UBO
@INPI
CHAUSSE Gilles Christian
DoB: 1959-03-08
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Jean Jacques Rousseau 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13488132 407767854 @Company
@Persons
@UBO
@INPI
ROUSSEAU FEILLE Dominique
DoB: 1959-02-22
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Bavard 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13518121 335037107 @Company
@Persons
@UBO
@INPI
IFREMER
DoB: 330715368
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
155 Rue Jean-Jacques Rousseau 92138 Issy-les-Moulineaux Cedex FRANCE
13724465 433475415 @Company
@Persons
@UBO
@INPI
LEPLINGARD Michel
DoB: 1959-02-25
PoB: PARIS (75) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
Lot Fond Rousseau 28 allée des Soupirs 97233 Schoelcher France
14790529 879175115 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Francis Jean
DoB: 1959-02-19
PoB: 35213 Parame (35) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes France
14790532 879175115 @Company
@Persons
@UBO
@INPI
GUERIN Loïc Francis Jean
DoB: 1959-02-19
PoB: 35213 Parame (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Rousseau 31120 Roquettes 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.