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 1959-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
811015 480057561 @Company
@Persons
@UBO
@INPI
MAMERT Philippe Luc Robert
DoB: 1959-10-14
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 rue WALDECK ROUSSEAU 83700 Saint-Raphaël FRANCE
1192729 421424409 @Company
@Persons
@UBO
@INPI
ELEZAM Gabriel
DoB: 1959-11-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue GASTON ROUSSEAU 95190 Goussainville FRANCE
1849536 422894311 @Company
@Persons
@UBO
@INPI
VERON HEUER DELPHINE
DoB: 1959-03-29
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
2342788 377482807 @Company
@Persons
@UBO
@INPI
Rousseau Jean Marie
DoB: 1959-08-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 bis rue de la Croix Nivert 75015 Paris France
2839988 425142981 @Company
@Persons
@UBO
@INPI
PERRONO ROUSSEAU JOSIANE LUCETTE
DoB: 1959-02-10
PoB: 78310 HOUDAN (78) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Gare Chateau-Gaillard 28310 Santilly France
3184115 349406140 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAWRONSKI Sophie Denise Madeleine Simone
DoB: 1959-12-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Otages 60500 Chantilly FRANCE
3184116 349406140 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAWRONSKI Sophie Denise Madeleine Simone
DoB: 1959-12-29
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue des Otages 60500 Chantilly FRANCE
3207715 451402218 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAWRONSKI Sophie
DoB: 1959-12-29
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Allée Paul Verlaine 60180 Nogent-sur-Oise 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
4542240 419970165 @Company
@Persons
@UBO
@INPI
BERREHOUC ROUSSEAU Jocelyne
DoB: 1959-05-05
PoB: BLIDA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TRAOU AR HOAT 22660 TRELEVERN FRANCE
5122006 502293145 @Company
@Persons
@UBO
@INPI
DI MARCO Carmelo
DoB: 1959-09-12
PoB: San Severo Italie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
62 Rue Waldeck-Rousseau 69006 Lyon France
5122007 502293145 @Company
@Persons
@UBO
@INPI
DI MARCO Carmelo
DoB: 1959-09-12
PoB: San Severo Italie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Waldeck-Rousseau 69006 Lyon France
5656480 340470491 @Company
@Persons
@UBO
@INPI
MAYENNE BATIMENT
DoB: 328014279
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
44 rue Marcelin Berthelot 53000 Laval FRANCE
7095234 801767963 @Company
@Persons
@UBO
@INPI
ROUSSEAU MARTIN Sylvie
DoB: 1959-12-29
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
134 route de Saint-Georges la Gibertière 17190 Saint-Georges-d'Oléron FRANCE
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
10787503 528639867 @Company
@Persons
@UBO
@INPI
DUVANEL SANGIN Catherine Guylaine Françoise
DoB: 1959-04-12
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean-Jacques Rousseau 80330 Cagny France
11291824 802708875 @Company
@Persons
@UBO
@INPI
GUEGAN Isabelle
DoB: 1959-11-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Bis rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine FRANCE yes
@Cadastre
@Geotag
11291825 802708875 @Company
@Persons
@UBO
@INPI
GUEGAN Isabelle
DoB: 1959-11-29
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Bis rue Jean-Jacques Rousseau 94200 Ivry-sur-Seine 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
11845064 480490648 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Claude Sylvain
DoB: 1959-04-13
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 CLOS DU TELEGRAPHE 13400 Aubagne FRANCE
12270082 489975979 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre
DoB: 1959-03-29
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197BIS Avenue JEAN JAURES 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13283671 340766468 @Company
@Persons
@UBO
@INPI
DENAT Michel Pierre Jacques
DoB: 1959-08-29
PoB: 09261 St Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 64140 Billère 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.