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 1960-11-13 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342171 494270135 @Company
@Persons
@UBO
@INPI
ROUSSEAU TRIADON Anne-Sophie Carine
DoB: 1960-01-26
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse du Moulin 26780 Espeluche France yes
@Cadastre
@Geotag
430530 420721102 @Company
@Persons
@UBO
@INPI
RANNOU ROUSSEAU Pascale Sophie Corinne
DoB: 1960-07-11
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mouchardie 24120 Terrasson-Lavilledieu FRANCE yes
@Cadastre
@Geotag
3233067 437816721 @Company
@Persons
@UBO
@INPI
CICERON THIERRY Pierre Christian
DoB: 1960-04-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Jacques Rousseau 95330 Domont FRANCE
3528480 400967535 @Company
@Persons
@UBO
@INPI
ROUSSEAU DI BELLA Laurence
DoB: 1960-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Chabannes 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4436483 450546114 @Company
@Persons
@UBO
@INPI
DEWEERDT HOUSSIN Anne-Marie
DoB: 1960-02-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 59240 Dunkerque France
4436484 450546114 @Company
@Persons
@UBO
@INPI
DEWEERDT HOUSSIN Anne-Marie
DoB: 1960-02-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 59240 Dunkerque France
5544760 530171958 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1960-08-25
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Ouche Girard 85230 Bouin France yes
@Cadastre
@Geotag
5993405 345002281 @Company
@Persons
@UBO
@INPI
VILLE DE SAINT AIGNAN DE GRAND LIEU
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
41 rue des Frères Rousseau la Mairie 44860 Saint-Aignan de Grand Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601860 351837976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Michel Roger
DoB: 1960-11-13
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Boulevard DE LA MADELEINE 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6601861 351837976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Michel Roger
DoB: 1960-11-13
PoB: 89024 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Boulevard DE LA MADELEINE 89300 Joigny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8946049 798375275 @Company
@Persons
@UBO
@INPI
FRIDRICH KUNIN Marcela
DoB: 1960-11-13
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Waldeck Rousseau 35133 Lécousse FRANCE
8946050 798375275 @Company
@Persons
@UBO
@INPI
FRIDRICH KUNIN Marcela
DoB: 1960-11-13
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Waldeck Rousseau 35133 Lécousse FRANCE
9927793 424493625 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUSSEPIED Chantal
DoB: 1960-11-13
PoB: 49180 LONGUE JUMELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Doilardé 49650 Allonnes FRANCE
11748914 414964965 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEANROY Christine
DoB: 1960-11-22
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse SAMBUC 120 VALLON DES AUFFES 13007 Marseille FRANCE yes
@Cadastre
@Geotag
11781745 818014433 @Company
@Persons
@UBO
@INPI
BOTTIN Hervé
DoB: 1960-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Rousseau 13005 Marseille FRANCE
11803389 432399756 @Company
@Persons
@UBO
@INPI
GILABERT Henri
DoB: 1960-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 Boulevard JEAN JACQUES ROUSSEAU 13821 LA PENNES SUR HUVEAUNE FRANCE
11812072 799594213 @Company
@Persons
@UBO
@INPI
BOTTIN Herve
DoB: 1960-11-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ROUSSEAU 13005 Marseille FRANCE
11895085 392108213 @Company
@Persons
@UBO
@INPI
GILABERT Henri
DoB: 1960-07-19
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11899525 479543555 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEANROY Christine
DoB: 1960-11-22
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue DU VALLON DES AUFFES IMPASSE SAMBUC 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12825295 391017050 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Claude
DoB: 1960-11-18
PoB: 02381 HIRSON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOT. LA GAVOTTE 10, RUE DE LA PINEDE 13790 CHATEAUNEUF LE ROUGE FRANCE
13804479 827648932 @Company
@Persons
@UBO
@INPI
SAINT-OLYMPE Marcelle Patricia
DoB: 1960-12-27
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Soupirs Lotissement Fonds Rousseau 97233 Schoelcher France
15793796 887806420 @Company
@Persons
@UBO
@INPI
ROCHETON DE FAUP Bénédicte Renée Marcelle
DoB: 1960-11-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 10800 Saint-Julien-les-Villas 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.