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 1960-12-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
443719 513078485 @Company
@Persons
@UBO
@INPI
ALCABES CHOURAQUI Nadine
DoB: 1960-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue JJ Rousseau 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
443720 513078485 @Company
@Persons
@UBO
@INPI
ALCABES CHOURAQUI Nadine
DoB: 1960-02-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue JJ Rousseau 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
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
2033052 530447143 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1960-08-02
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 bis rue Jean Nicot 75007 Paris France
3480455 498473990 @Company
@Persons
@UBO
@INPI
CHEVALLET COATANNOAN Marcelle
DoB: 1960-09-23
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse Rousseau 83260 La Crau FRANCE
3480456 498473990 @Company
@Persons
@UBO
@INPI
CHEVALLET COATANNOAN Marcelle
DoB: 1960-09-23
PoB: 01033 Bellegarde-sur-Valserine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse Rousseau 83260 La Crau 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
4144485 407836949 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Victor
DoB: 1960-07-21
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue de Circourt 78170 La Celle Saint-Cloud FRANCE
5571476 494585508 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABALLAND Nadine Josette
DoB: 1960-05-02
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse du Gilet 85300 Soullans France yes
@Cadastre
@Geotag
5571477 494585508 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABALLAND Nadine Josette
DoB: 1960-05-02
PoB: 85284 Soullans (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse du Gilet 85300 Soullans France yes
@Cadastre
@Geotag
6026772 533574083 @Company
@Persons
@UBO
@INPI
PALLIER Alain Marie Paul
DoB: 1960-02-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France
6033561 507644631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean Marie
DoB: 1960-02-26
PoB: 49177 Liré (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Châtaigner Belligné 44370 LOIREAUXENCE France
6033562 507644631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Jean Marie
DoB: 1960-02-26
PoB: 49177 Liré (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Châtaigner Belligné 44370 LOIREAUXENCE France
6051229 400994240 @Company
@Persons
@UBO
@INPI
PALLIER Alain Marie Paul
DoB: 1960-02-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
6051230 400994240 @Company
@Persons
@UBO
@INPI
PALLIER Alain Marie Paul
DoB: 1960-02-12
PoB: 83137 TOULON (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
6055513 804725380 @Company
@Persons
@UBO
@INPI
PALLIER Alain
DoB: 1960-02-12
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France yes
@Cadastre
@Geotag
6600391 521924456 @Company
@Persons
@UBO
@INPI
JACQUEMOT ROUSSEAU Danièle Andrée
DoB: 1960-02-13
PoB: 77316 Moret-sur-Loing
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Pasteur 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
6600392 521924456 @Company
@Persons
@UBO
@INPI
JACQUEMOT ROUSSEAU Danièle Andrée
DoB: 1960-02-13
PoB: 77316 Moret-sur-Loing
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Rue Pasteur 89100 Malay-le-Grand FRANCE yes
@Cadastre
@Geotag
6648155 520266859 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francis Paul
DoB: 1960-08-15
PoB: 86116 Jazeneuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route Nationale 86600 Coulombiers FRANCE
6648156 520266859 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francis Paul
DoB: 1960-08-15
PoB: 86116 Jazeneuil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route Nationale 86600 Coulombiers FRANCE
7836812 494588015 @Company
@Persons
@UBO
@INPI
BARBATO Bruno
DoB: 1960-11-21
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3BIS Avenue THEODORE ROUSSEAU 75016 Paris FRANCE
8643969 411126345 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1960-12-19
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DE NIORT 79210 Saint-Hilaire-la-Palud FRANCE
9973111 415291525 @Company
@Persons
@UBO
@INPI
ROUSSEAU FREIMAN Bénédicte
DoB: 1960-12-02
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jules Voisin 95130 Le plessis Bouchard FRANCE
12090713 817650070 @Company
@Persons
@UBO
@INPI
CASTAN Jean-Francois, Émile
DoB: 1960-03-25
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
19 avenue Waldeck-rousseau 34370 Cazouls-lès-Béziers 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.