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 1959-07-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249835 338034390 @Company
@Persons
@UBO
@INPI
INSTITUT FRANCAIS DE RECHERCHE POUR L'EXPLOITATION DE LA MER
DoB: 330715368
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
155 Rue J.JACQUES ROUSSEAU 92130 Issy-les-Moulineaux France
820836 401047618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Philippe Quentin
DoB: 1959-07-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 T Rue Émile Clermont 42100 Saint-Étienne France
820838 401047618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Philippe Quentin
DoB: 1959-07-08
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 T Rue Émile Clermont 42100 Saint-Étienne France
835527 338034390 @Company
@Persons
@UBO
@INPI
INSTITUT FRANCAIS DE RECHERCHE POUR L'EXPLOITATION DE LA MER
DoB: 330715368
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
155 Rue J.JACQUES ROUSSEAU 92130 Issy-les-Moulineaux France
2266286 440135796 @Company
@Persons
@UBO
@INPI
Rousseau Jean
DoB: 1959-07-18
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Dampierre 75019 Paris France yes
@Cadastre
@Geotag
2834791 483113189 @Company
@Persons
@UBO
@INPI
ROUSSEAU COROT GENEVIEVE
DoB: 1959-08-18
PoB: 93047 MONTFERMEIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Bois Rond la Brosse le Champ Ferte 45700 Villemandeur France
4011881 408426898 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1959-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 square d'Ixelles Javalquinto 64200 Biarritz FRANCE yes
@Cadastre
@Geotag
4049665 751250499 @Company
@Persons
@UBO
@INPI
ROUSSEAU Claude
DoB: 1959-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 avenue Edith Cavell 64200 Biarritz FRANCE
5619487 328014279 @Company
@Persons
@UBO
@INPI
LUCAS Bruno
DoB: 1959-07-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE DU DOUANIER ROUSSEAU 53000 LAVAL FRANCE
5708090 810916700 @Company
@Persons
@UBO
@INPI
BLIN Jean-Louis
DoB: 1959-07-04
PoB: 72107 CRANNES EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Rousseau 72540 Crannes-en-Champagne FRANCE
5981275 410657258 @Company
@Persons
@UBO
@INPI
LETHU DUMOUCEL Véronique Marie Paule
DoB: 1959-08-07
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 44000 Nantes France
8152256 338034390 @Company
@Persons
@UBO
@INPI
INSTITUT FRANCAIS DE RECHERCHE POUR L'EXPLOITATION DE LA MER
DoB: 330715368
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
155 Rue J.JACQUES ROUSSEAU 92130 Issy-les-Moulineaux France
10594575 385321351 @Company
@Persons
@UBO
@INPI
ROUSSEAU HERAUD Catherine
DoB: 1959-06-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1519 Route d'Ardon 45160 Olivet France
10981880 503258691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1959-03-07
PoB: 62718 Roeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Michelet 62223 Saint-Laurent-Blangy FRANCE
11630194 401047618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Philippe Quentin
DoB: 1959-07-08
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 T Rue Henry Déchaud 42100 Saint-Etienne FRANCE
11630196 401047618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Philippe Quentin
DoB: 1959-07-08
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 T Rue Henry Déchaud 42100 Saint-Etienne FRANCE
11635825 520367954 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1959-07-08
PoB: Lyon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 T Rue Emile Clermont 42100 Saint-Etienne FRANCE
11635827 520367954 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1959-07-08
PoB: Lyon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 T Rue Emile Clermont 42100 Saint-Etienne FRANCE
12901864 504260951 @Company
@Persons
@UBO
@INPI
GELHAY Dominique Albert Henri
DoB: 1959-07-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 8330 Vrigne-aux-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12901865 504260951 @Company
@Persons
@UBO
@INPI
GELHAY Dominique Albert Henri
DoB: 1959-07-13
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 8330 Vrigne-aux-Bois 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
15927357 538519232 @Company
@Persons
@UBO
@INPI
ROUSSEAU COROT Geneviève
DoB: 1959-08-18
PoB: 93047 MONTFERMEIL (93) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Bois Rond la Brosse le Champ Ferte 45700 Villemandeur France yes
@Cadastre
@Geotag
15927358 538519232 @Company
@Persons
@UBO
@INPI
ROUSSEAU COROT Geneviève
DoB: 1959-08-18
PoB: 93047 MONTFERMEIL (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Bois Rond la Brosse le Champ Ferte 45700 Villemandeur 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.