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 1960-06-03 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
632092 327337259 @Company
@Persons
@UBO
@INPI
MP TRANSACTION
DoB: 789305406
PoB:
P. Morale UBO
Quality: membre
@OCCRP Alef
@WC
2 Boulevard de la République 83260 La Crau France
986213 538550377 @Company
@Persons
@UBO
@INPI
ROUSSEAU CENDRE Nadine
DoB: 1960-10-11
PoB: 45028 Beaugency (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Bourgneuf - chemin du Bourgneuf 45740 Lailly en Val France
1380663 443202296 @Company
@Persons
@UBO
@INPI
MICHEL Guy, Didier
DoB: 1960-03-28
PoB: 95018 Argenteuil FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3T rue Waldeck-rousseau 16000 Angoulême FRANCE
1572606 494623564 @Company
@Persons
@UBO
@INPI
MAUNY HERMAND Nadine
DoB: 1960-12-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
1572607 494623564 @Company
@Persons
@UBO
@INPI
MAUNY HERMAND Nadine
DoB: 1960-12-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
1631357 394236442 @Company
@Persons
@UBO
@INPI
SIELECKI DANUTA
DoB: 1960-08-03
PoB: GDANSK (POLOGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Avenue WALDECK ROUSSEAU 95210 Saint-Gratien FRANCE
2384775 612021188 @Company
@Persons
@UBO
@INPI
MAILLET Claude
DoB: 1960-10-03
PoB: 92007 BAGNEUX (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
215 rue Jean-Jacques Rousseau Issy les Moulinaux 92130 ISSY LES MOULINEAUX France
2502009 775665599 @Company
@Persons
@UBO
@INPI
Rousseau Alain
DoB: 1960-06-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 place Fénélon 59400 Cambrai France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2726920 811741271 @Company
@Persons
@UBO
@INPI
CASTAN Jean-François
DoB: 1960-03-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue Waldeck-Rousseau 34370 Cazouls-les-Béziers FRANCE
5163280 497571588 @Company
@Persons
@UBO
@INPI
DUMERCHEZ Claudine
DoB: 1960-03-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Salle Jean-jacques Rousseau - L 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163281 497571588 @Company
@Persons
@UBO
@INPI
DUMERCHEZ Claudine
DoB: 1960-03-04
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Salle Jean-jacques Rousseau - L 59450 Sin-le-Noble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6088351 327060422 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1960-03-09
PoB: LA CHAPELLE DU GENET FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
place de l'Eglise Grandchamp-des-Fontaines 44119 GRANDCHAMPS DES FONTAINES France
6548759 449766005 @Company
@Persons
@UBO
@INPI
CLERC TROTTA Eva Maria Juliette
DoB: 1960-06-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue WALDECK ROUSSEAU 33500 Libourne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6549031 440074607 @Company
@Persons
@UBO
@INPI
BALLION Dominique
DoB: 1960-09-06
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue J.J. ROUSSEAU 33160 Saint-Médard-en-Jalles FRANCE
7839095 752456269 @Company
@Persons
@UBO
@INPI
ROBILLARD ROUSSEAU Christine
DoB: 1960-05-06
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse de Clos des Forceries 78640 Villiers Saint-Frédéric FRANCE yes
@Cadastre
@Geotag
9189017 413917246 @Company
@Persons
@UBO
@INPI
VAQUETTE ROUSSEL Elisabeth
DoB: 1960-06-03
PoB: 80016 ALBERT (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Jean Rousseau 59130 Lambersart France
9746170 382025344 @Company
@Persons
@UBO
@INPI
GLAIN CLAUDE Marylène, Pauline, Marie
DoB: 1960-06-05
PoB: 56083 Hennebont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Waldeck-rousseau 56100 Lorient FRANCE
11177193 444932800 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Georges
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 les Landes 44410 Saint-Lyphard France
11203555 481729002 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Georges
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
706 les Landes 44410 Saint-Lyphard France
11203556 481729002 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Georges
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
706 les Landes 44410 Saint-Lyphard France
11206534 751172503 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 les Landes 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11206535 751172503 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
706 les Landes 44410 Saint-Lyphard France yes
@Cadastre
@Geotag
11912593 499498202 @Company
@Persons
@UBO
@INPI
AYOUAZ Djillali
DoB: 1960-06-09
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse Rousseau 13005 Marseille FRANCE
11912594 499498202 @Company
@Persons
@UBO
@INPI
AYOUAZ Djillali
DoB: 1960-06-09
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse Rousseau 13005 Marseille FRANCE
12288026 523518439 @Company
@Persons
@UBO
@INPI
CANAS Patrick
DoB: 1960-01-25
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean Jacques Rousseau 95320 Saint-Leu-la-Forêt FRANCE
13592397 327337259 @Company
@Persons
@UBO
@INPI
MP TRANSACTION
DoB: 789305406
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
2 Boulevard de la République 83260 La Crau France
16126535 878888833 @Company
@Persons
@UBO
@INPI
TOMASELLI Jérôme Raymond
DoB: 1960-11-06
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: membre du comité de surveillance
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière 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.