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 1961-04-27 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1590267 399691807 @Company
@Persons
@UBO
@INPI
KHADIR Mohammed
DoB: 1961-01-01
PoB: SIRDA FOUAGA ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Allée JEAN JAURES ROUSSEAU 95250 Beauchamp FRANCE
1631638 448909994 @Company
@Persons
@UBO
@INPI
FAURIE GALVAN Marie-José Cécile
DoB: 1961-09-20
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue WALDECK ROUSSEAU 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1631639 448909994 @Company
@Persons
@UBO
@INPI
FAURIE GALVAN Marie-José Cécile
DoB: 1961-09-20
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue WALDECK ROUSSEAU 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2108744 443401534 @Company
@Persons
@UBO
@INPI
ROUSSEAU Loïc
DoB: 1961-05-21
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
84 boulevard Garibaldi 75015 Paris France
2244729 333749786 @Company
@Persons
@UBO
@INPI
Cammas Rousseau Fabienne
DoB: 1961-12-15
PoB: 81004 Albi (81) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Perche 75003 Paris France
2273404 495239816 @Company
@Persons
@UBO
@INPI
Rousseau Hervé
DoB: 1961-12-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
1 rue Hector Berlioz 78530 Buc France
2591823 324549914 @Company
@Persons
@UBO
@INPI
FARRE ROUSSEAU Catherine
DoB: 1961-03-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
26260 Arthémonay France
2591835 324549914 @Company
@Persons
@UBO
@INPI
FARRE ROUSSEAU Catherine
DoB: 1961-03-11
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
26260 Arthémonay France
3333896 325110872 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1961-12-24
PoB: 03102 Dompierre-sur-Besbre FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Clos du May 3230 Garnat sur Engièvre FRANCE
3806226 429117732 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine Monique Christine
DoB: 1961-12-27
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence LA TOISON D'OR N°29 66420 Le Barcarès France
4869556 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER Dominique François Paul
DoB: 1961-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Quai Jean-Jacques Rousseau 69350 La Mulatière France
4869557 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER Dominique François Paul
DoB: 1961-05-27
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5000569 484630579 @Company
@Persons
@UBO
@INPI
RIVALLAN Phillippe Julien
DoB: 1961-05-26
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
54 Rue Jean-Jacques Rousseau 75001 Paris France
5515028 512293663 @Company
@Persons
@UBO
@INPI
ROUSSEAU OLivier Marie
DoB: 1961-04-27
PoB: Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pouzac 85120 Antigny France
5570745 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU OLivier Marie
DoB: 1961-04-27
PoB: Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pouzac 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5570746 501349815 @Company
@Persons
@UBO
@INPI
ROUSSEAU OLivier Marie
DoB: 1961-04-27
PoB: Antigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pouzac 85120 Antigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5649389 491477881 @Company
@Persons
@UBO
@INPI
GENDRY ROUSSEAU Chantal
DoB: 1961-02-05
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA NOE" 53800 LA SELLE CRAONNAISE FRANCE yes
@Cadastre
@Geotag
5762076 509034716 @Company
@Persons
@UBO
@INPI
ARCHIAPATI BESCHI Isabelle
DoB: 1961-01-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard J.Jacques Rousseau "Monplaisir" 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
5762077 509034716 @Company
@Persons
@UBO
@INPI
ARCHIAPATI BESCHI Isabelle
DoB: 1961-01-27
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 boulevard J.Jacques Rousseau "Monplaisir" 47230 Barbaste FRANCE yes
@Cadastre
@Geotag
5895050 494499379 @Company
@Persons
@UBO
@INPI
DREYFUS Xavier Bruno Marie
DoB: 1961-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 38000 Grenoble France
5895056 494499379 @Company
@Persons
@UBO
@INPI
DREYFUS Xavier Bruno Marie
DoB: 1961-11-10
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 38000 Grenoble France
6005542 810431528 @Company
@Persons
@UBO
@INPI
GARO Nicole Joëlle
DoB: 1961-05-27
PoB: 29024 Carhaix-Plouguer (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 44000 Nantes 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
7645199 330107707 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1961-08-07
PoB: 61074 Carrouges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Bas Mies 61320 Carrouges FRANCE
7870751 420417974 @Company
@Persons
@UBO
@INPI
VILLETTE FRUITIER Carole
DoB: 1961-03-24
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Avenue JEAN JACQUES ROUSSEAU 78420 Carrières-sur-Seine FRANCE
9973112 415291525 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1961-11-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 avenue de Chinon 44470 Carquefou FRANCE
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
11766718 410096887 @Company
@Persons
@UBO
@INPI
COT BERTRAND
DoB: 1961-09-27
PoB: 75 PARIS 8EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11766719 410096887 @Company
@Persons
@UBO
@INPI
COT BERTRAND
DoB: 1961-09-27
PoB: 75 PARIS 8EME
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11766720 410096887 @Company
@Persons
@UBO
@INPI
COT Bertrand
DoB: 1961-09-27
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11769269 522971555 @Company
@Persons
@UBO
@INPI
COT Bertrand
DoB: 1961-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE
11769270 522971555 @Company
@Persons
@UBO
@INPI
COT Bertrand
DoB: 1961-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE
11846069 423822071 @Company
@Persons
@UBO
@INPI
COT Bertrand
DoB: 1961-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE
11846070 423822071 @Company
@Persons
@UBO
@INPI
COT Bertrand
DoB: 1961-09-27
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE
12222565 799299300 @Company
@Persons
@UBO
@INPI
REGNIER ORTIZ Anne Isabelle
DoB: 1961-05-04
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12222566 799299300 @Company
@Persons
@UBO
@INPI
REGNIER ORTIZ Anne Isabelle
DoB: 1961-05-04
PoB: 26347 Tain l'Hermitage FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12264826 399352608 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES Jerome
DoB: 1961-03-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Rue WALDECK ROUSSEAU 92600 Asnières-sur-Seine FRANCE
12264827 399352608 @Company
@Persons
@UBO
@INPI
GONZALEZ DE LINARES Jerome
DoB: 1961-03-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue WALDECK ROUSSEAU 92600 Asnières-sur-Seine FRANCE
12312087 751123464 @Company
@Persons
@UBO
@INPI
LAHANA Michelle
DoB: 1961-08-31
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Jean- Jacques Rousseau 92150 Suresnes FRANCE
13153208 532027307 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA DUARTE Albano
DoB: 1961-05-09
PoB: Leiria PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 77360 Vaires-sur-Marne France
13153209 532027307 @Company
@Persons
@UBO
@INPI
MENDES FERREIRA DUARTE Albano
DoB: 1961-05-09
PoB: Leiria PORTUGAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Waldeck-Rousseau 77360 Vaires-sur-Marne 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.