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 1960-12-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
285774 479817793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy, Raymond, Gilles
DoB: 1960-12-28
PoB: 49345 Bellevigne-en-Layon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
357 boulevard Ardenne 49260 Montreuil-Bellay FRANCE yes
@Cadastre
@Geotag
427216 399412287 @Company
@Persons
@UBO
@INPI
GERARD DENIS FRANCOIS
DoB: 1960-10-06
PoB: GIEN 45
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 ALLEE DU DOUANNIER ROUSSEAU 94140 Alfortville FRANCE
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
2816289 538550377 @Company
@Persons
@UBO
@INPI
ROUSSEAU CENDRE Nadine
DoB: 1960-10-11
PoB: 45028 BEAUGENCY (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Haute Guignieres 45190 Tavers France
3052485 517576500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Trouche BP 41 30220 Aigues-Mortes France
3052486 517576500 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Blanche Rose
DoB: 1960-12-28
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Trouche BP 41 30220 Aigues-Mortes France
5503790 431978857 @Company
@Persons
@UBO
@INPI
ROUSSEAU LARGEAU Françoise
DoB: 1960-12-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Moulins 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516207 399443910 @Company
@Persons
@UBO
@INPI
ROUSSEAU LARGEAU Françoise
DoB: 1960-12-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue des Moulins 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5516208 399443910 @Company
@Persons
@UBO
@INPI
ROUSSEAU LARGEAU Françoise
DoB: 1960-12-03
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 avenue des Moulins 85230 Beauvoir-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5528476 442656609 @Company
@Persons
@UBO
@INPI
POIREAU ROUSSEAU Bernadette Marie-Madeleine
DoB: 1960-08-14
PoB: LA FERRIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de la Croix Rouge 85280 La Ferrière France
6238842 823200209 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Elisabeth
DoB: 1960-12-22
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Haute du Châtelet 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6238843 823200209 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie Elisabeth
DoB: 1960-12-22
PoB: 77431 Saint-Pierre-lès-Nemours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 Rue Haute du Châtelet 77140 Nemours FRANCE yes
@Cadastre
@Geotag
6497627 320721350 @Company
@Persons
@UBO
@INPI
DU VERDIER Philippe
DoB: 1960-05-13
PoB: 33056 Blanquefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
194 Rue Jean-Jacques Rousseau 33290 Le Pian-Médoc FRANCE
7622598 505191213 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1960-12-10
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Maitairie 61400 Villiers-sous-Mortagne FRANCE
8222436 402400303 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-philippe
DoB: 1960-12-19
PoB: 92009 Bois-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue des Serres 31140 Aucamville France
8676190 437914765 @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
9109489 449229376 @Company
@Persons
@UBO
@INPI
FERET Philippe
DoB: 1960-10-10
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 59175 Templemars France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
10664481 408300655 @Company
@Persons
@UBO
@INPI
SIMON Jerome Guy Marie
DoB: 1960-12-05
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE JEAN-JACQUES ROUSSEAU MACEY 10300 STE SAVINE FRANCE
12202888 324371921 @Company
@Persons
@UBO
@INPI
SCHAEGIS Alain
DoB: 1960-04-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue JJ ROUSSEAU 92500 Rueil-Malmaison FRANCE
12609412 790303820 @Company
@Persons
@UBO
@INPI
LEROUX CHAUVET Martine, Lucienne, Denise
DoB: 1960-12-01
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 76300 Sotteville-les-Rouen FRANCE
12609413 790303820 @Company
@Persons
@UBO
@INPI
LEROUX CHAUVET Martine, Lucienne, Denise
DoB: 1960-12-01
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 76300 Sotteville-les-Rouen FRANCE
13304888 790016851 @Company
@Persons
@UBO
@INPI
EYRAUD Patrick, Joseph, Raymond
DoB: 1960-01-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64140 Billère FRANCE yes
@Cadastre
@Geotag
13304889 790016851 @Company
@Persons
@UBO
@INPI
EYRAUD Patrick, Joseph, Raymond
DoB: 1960-01-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64140 Billère FRANCE yes
@Cadastre
@Geotag
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

 

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.