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 1959-05-25 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424870 384449260 @Company
@Persons
@UBO
@INPI
IMPERADEIRO AVELINO MIXAO
DoB: 1959-09-17
PoB: LINDOSO (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Waldeck Rousseau 94310 Orly FRANCE
1485304 793370263 @Company
@Persons
@UBO
@INPI
VERITTI René
DoB: 1959-05-10
PoB: 25304 Hérimoncourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 25200 Montbéliard FRANCE
1491005 399370345 @Company
@Persons
@UBO
@INPI
VERITTI René
DoB: 1959-05-10
PoB: 25304 Hérimoncourt FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 25200 Montbéliard FRANCE
1848476 302330691 @Company
@Persons
@UBO
@INPI
SYNGENTA SEEDS SAS
DoB: 443716832
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 chemin de l'Hobit 31790 Saint-Sauveur France
2046689 498667674 @Company
@Persons
@UBO
@INPI
DORE POCHON Marie Laure
DoB: 1959-01-31
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
2046690 498667674 @Company
@Persons
@UBO
@INPI
DORE POCHON Marie Laure
DoB: 1959-01-31
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France yes
@Cadastre
@Geotag
2586089 498509157 @Company
@Persons
@UBO
@INPI
PAMATO Jean-Luc Théo
DoB: 1959-02-23
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Jean-Jacques Rousseau 84000 Avignon France
2588685 423805134 @Company
@Persons
@UBO
@INPI
DUMAS GALVEZ Claudine
DoB: 1959-04-25
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée D. ROUSSEAU 26200 Montélimar France
2770240 413649963 @Company
@Persons
@UBO
@INPI
VERNAZOBRES Pierre
DoB: 1959-09-20
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 allée Jean-Jacques Rousseau 69720 Saint-Bonnet-de-muré FRANCE
4082818 794306340 @Company
@Persons
@UBO
@INPI
MAS Catherine Bertine Louise
DoB: 1959-11-25
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Jacques Rousseau 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4184072 785192972 @Company
@Persons
@UBO
@INPI
EURAAUDIT CRC SA CABINET ROUSSEAU CONSULTANT
DoB: 439806902
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
58 Rue Montgolfier 69006 Lyon FRANCE yes
@Cadastre
@Geotag
5172318 401514344 @Company
@Persons
@UBO
@INPI
DAMBRINE Jean Paul
DoB: 1959-11-25
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE WALDECK ROUSSEAU 59277 RIEUX EN CAMBRESIS FRANCE
5503130 422027292 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jacquy Maurice Clovis
DoB: 1959-08-04
PoB: Noirmoutier-en-l''île FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Trere 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
6108938 382041168 @Company
@Persons
@UBO
@INPI
ROUSSEAU SAUVION Catherine Lucette
DoB: 1959-01-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Marchais 44116 Vieillevigne 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
7085721 453127342 @Company
@Persons
@UBO
@INPI
BELLI ROUSSEAU Brigitte
DoB: 1959-01-26
PoB: 59033 59 AULNOYE-AYMERIES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue des Timoniers 17390 LA TREMBLADE 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
7566655 511366387 @Company
@Persons
@UBO
@INPI
KOCH ROUSSEAU Chantal Henriette
DoB: 1959-04-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Micocoulier les Pins Pignons 1 83120 Sainte-Maxime FRANCE yes
@Cadastre
@Geotag
7822329 498135342 @Company
@Persons
@UBO
@INPI
DAMMANN Reinhard
DoB: 1959-07-09
PoB: HARSEWINKEL ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue JEAN JACQUES ROUSSEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7822330 498135342 @Company
@Persons
@UBO
@INPI
DAMMANN Reinhard
DoB: 1959-07-09
PoB: HARSEWINKEL ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue JEAN JACQUES ROUSSEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9367611 385251871 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1959-10-25
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 HENT CARBON 29170 FOUESNANT FRANCE
9905590 824968598 @Company
@Persons
@UBO
@INPI
FRANCQ LECOMPTE Dominique, Colette
DoB: 1959-06-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9905591 824968598 @Company
@Persons
@UBO
@INPI
FRANCQ LECOMPTE Dominique, Colette
DoB: 1959-06-23
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9929168 434029443 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURASSEAU Christiane
DoB: 1959-05-25
PoB: 85064 Chauché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Baron 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
9983612 435274808 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURASSEAU Christiane
DoB: 1959-05-25
PoB: 85064 Chauché FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Baron 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9990440 378309363 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURASSEAU Christiane
DoB: 1959-05-25
PoB: 85064 CHAUCHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DE MONTREUIL 49070 BEAUCOUZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10826259 791947948 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy André Jean
DoB: 1959-08-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Haute 80400 Offoy France yes
@Cadastre
@Geotag
10826260 791947948 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy André Jean
DoB: 1959-08-25
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Haute 80400 Offoy France yes
@Cadastre
@Geotag
11384596 824342984 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel Jean-Jacques
DoB: 1959-05-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Petite Garenne Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11384597 824342984 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel Jean-Jacques
DoB: 1959-05-29
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Petite Garenne Saint Just 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209325 494492036 @Company
@Persons
@UBO
@INPI
PEREYRA Laurent
DoB: 1959-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12209326 494492036 @Company
@Persons
@UBO
@INPI
PEREYRA Laurent
DoB: 1959-01-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12956443 503287609 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHA Catherine Alberte Louise
DoB: 1959-03-12
PoB: Saint-Louis SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu-dit l'Eglise 65350 Lansac 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.