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 1959-07-09 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
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
1348399 809313265 @Company
@Persons
@UBO
@INPI
LABROUSSE Nicole, Pascale
DoB: 1959-09-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue Waldeck-rousseau 16000 Angoulême FRANCE
1348400 809313265 @Company
@Persons
@UBO
@INPI
LABROUSSE Nicole, Pascale
DoB: 1959-09-07
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
111 rue Waldeck-rousseau 16000 Angoulême FRANCE
1764900 802953810 @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
1764901 802953810 @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
4786229 534751797 @Company
@Persons
@UBO
@INPI
STEPHAN François
DoB: 1959-06-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4786230 534751797 @Company
@Persons
@UBO
@INPI
STEPHAN François
DoB: 1959-06-07
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
5921271 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921272 402618904 @Company
@Persons
@UBO
@INPI
SIMIAND DESIGAUX Françoise Monique Marie
DoB: 1959-07-07
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7135486 390129427 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRILLET-AUBERT Sylvie, Monique Lucie
DoB: 1959-07-09
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
604 route de Cumilly Chez Burquier 74500 Saint-Paul-En-Chablais FRANCE yes
@Cadastre
@Geotag
7641911 809554066 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-THIBAULT Maryse
DoB: 1959-07-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Cheval-blanc Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE
7641912 809554066 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-THIBAULT Maryse
DoB: 1959-07-18
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Cheval-blanc Saint-Agnan-Sur-Erre 61340 Val-au-Perche FRANCE
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
10865227 761201094 @Company
@Persons
@UBO
@INPI
CAZAJOUS ROUSSEAU Lise
DoB: 1959-11-02
PoB: Saint-Julien-en-Genevois - 74
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Crozet 1200 Bellegarde-sur-Valserine FRANCE
10989806 533396453 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1959-09-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
10989807 533396453 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1959-09-26
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
11003138 502485055 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1959-09-26
PoB: HENIN BEAUMONT 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11003139 502485055 @Company
@Persons
@UBO
@INPI
PETIT Philippe
DoB: 1959-09-26
PoB: HENIN BEAUMONT 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11870812 439226507 @Company
@Persons
@UBO
@INPI
BOUABDALLAH Boulkem
DoB: 1959-12-27
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE
13908398 388647778 @Company
@Persons
@UBO
@INPI
ROUSSEAU Neree Paul Etienne
DoB: 1959-05-12
PoB: 971 Grand Bourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VANNIER 97112 Grand-Bourg 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.