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 1961-03-01 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2019953 820806453 @Company
@Persons
@UBO
@INPI
Bernardi Philippe
DoB: 1961-03-01
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 92150 Suresnes France yes
@Cadastre
@Geotag
2267218 453956716 @Company
@Persons
@UBO
@INPI
PREVOST MARC
DoB: 1961-09-07
PoB: 92024 CLICHY (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 92600 Asnieres Sur Seine France yes
@Cadastre
@Geotag
2983842 424627628 @Company
@Persons
@UBO
@INPI
THENAISIE ROUSSEAU Marie-Claire
DoB: 1961-01-20
PoB: 28209 LEVES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JEANNE D4ARC 28300 FRESNAY LE GILMERT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3848204 324346717 @Company
@Persons
@UBO
@INPI
COUGOULE DEVERGNE Jean Louis
DoB: 1961-03-13
PoB: 92073 Suresnes (92) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
19 Rue Waldeck-Rousseau 66660 Port-Vendres France
3848209 324346717 @Company
@Persons
@UBO
@INPI
COUGOULE DEVERGNE Jean Louis
DoB: 1961-03-13
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
19 Rue Waldeck-Rousseau 66660 Port-Vendres France
4161591 489126631 @Company
@Persons
@UBO
@INPI
SAINT-MARCOUX Marc Marcel Julien
DoB: 1961-01-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 91210 Draveil FRANCE
4161592 489126631 @Company
@Persons
@UBO
@INPI
SAINT-MARCOUX Marc Marcel Julien
DoB: 1961-01-17
PoB: 75106 Paris 06(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 91210 Draveil FRANCE
5764049 442192936 @Company
@Persons
@UBO
@INPI
REBEYROL Ghislaine
DoB: 1961-03-28
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29T rue Waldeck-rousseau 47300 Villeneuve-sur-Lot FRANCE
6330660 432048908 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe Laurent
DoB: 1961-03-01
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue JEAN-JACQUES ROUSSEAU 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
6330787 384094074 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe
DoB: 1961-03-01
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6530366 341296952 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe
DoB: 1961-03-01
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes FRANCE
7028442 511196271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1961-01-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Ru 09 Juin 1944 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
7028443 511196271 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1961-01-12
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Ru 09 Juin 1944 36200 Argenton-sur-Creuse FRANCE yes
@Cadastre
@Geotag
9764205 799293550 @Company
@Persons
@UBO
@INPI
HOUARI Nour-Eddine
DoB: 1961-01-10
PoB: OUJDA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 place Hector Rousseau 59192 Beuvrages France
9896478 400631255 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1961-12-03
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 RUE ST LEONARD ANGERS 49000 ANGERS FRANCE
11242206 384094074 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe Laurent
DoB: 1961-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11242222 432048908 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe Laurent
DoB: 1961-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 92150 Suresnes France yes
@Cadastre
@Geotag
11251046 340858216 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe Laurent
DoB: 1961-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 92150 Suresnes France
11262059 344280607 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe Laurent
DoB: 1961-03-01
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Jean-Jacques Rousseau 92150 Suresnes France
12459559 443665468 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe, Laurent
DoB: 1961-03-01
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
12475481 317426393 @Company
@Persons
@UBO
@INPI
BERNARDI Philippe
DoB: 1961-03-01
PoB: 02722 SOISSONS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13202493 791529712 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA DUARTE Albano
DoB: 1961-05-09
PoB: Leiria PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13202494 791529712 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA DUARTE Albano
DoB: 1961-05-09
PoB: Leiria PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13562770 498302918 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Marcel
DoB: 1961-02-06
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue du Petit Rocher 85470 Bretignolles-sur-Mer France
13562771 498302918 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Marcel
DoB: 1961-02-06
PoB: TOULON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Petit Rocher 85470 Bretignolles-sur-Mer France
14717437 311010797 @Company
@Persons
@UBO
@INPI
ROUSSEAU EMMANUEL
DoB: 11/02/1961
PoB: PARIS 15EME
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
168 rue de Grenelle 75007 Paris France
15551021 519254452 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre, Philippe, Laurent
DoB: 1961-03-01
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du chateau 68500 Jungholtz 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.