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 1961-09-10 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1661067 440124287 @Company
@Persons
@UBO
@INPI
TRUBERT ROUSSEAU Isabelle
DoB: 1961-06-09
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jules Ferry 95880 Enghien-les-Bains FRANCE
2367984 799665567 @Company
@Persons
@UBO
@INPI
Laval Laurence
DoB: 1961-09-30
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
78 rue Jean-Jacques Rousseau 93200 Saint-Denis France
3195192 392268017 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie Lucienne Christiane
DoB: 1961-01-10
PoB: 02207 Commenchon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau 2300 Chauny FRANCE
3195193 392268017 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie Lucienne Christiane
DoB: 1961-01-10
PoB: 02207 Commenchon
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau 2300 Chauny FRANCE
4509992 482341690 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves
DoB: 1961-09-13
PoB: LANNION 22 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Kerlézen 22660 Trélévern FRANCE
4548692 483357083 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Yves
DoB: 1961-09-13
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerlézen 22660 Trélévern FRANCE yes
@Cadastre
@Geotag
4847258 499434058 @Company
@Persons
@UBO
@INPI
ROUSSEAU ETIENNE
DoB: 1961-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin Bel Air 69140 Rillieux-la-Pape France
4955044 794737726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Etienne
DoB: 1961-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Chemin de Bel Air 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
4955045 794737726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Etienne
DoB: 1961-10-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Chemin Bel Air 69140 Rillieux-la-Pape France yes
@Cadastre
@Geotag
5499327 322802976 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUXEL Marie-Claire
DoB: 1961-02-19
PoB: 44022 Boussay (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Paul Nassivet 44000 Nantes France yes
@Cadastre
@Geotag
6891487 414756585 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1961-05-18
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue le Peletier 75009 Paris 09 FRANCE
9192398 479358491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1961-10-09
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Bonte Pollet Appt 344 59000 Lille France
9882694 319774519 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9917024 448875799 @Company
@Persons
@UBO
@INPI
ROUSSEAU Regis
DoB: 1961-09-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 SQUARE ALPHONSE DAUDET 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918633 798757167 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9918634 798757167 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9944248 794586388 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE
9947142 535173868 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE
9952217 798641064 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9952218 798641064 @Company
@Persons
@UBO
@INPI
ROUSSEAU Régis
DoB: 1961-09-10
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard Geoffroy Martel 49240 Avrillé FRANCE yes
@Cadastre
@Geotag
9960740 340602184 @Company
@Persons
@UBO
@INPI
ROUSSEAU Regis
DoB: 1961-09-10
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 SQUARE ALPHONSE DAUDET 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9988371 377860655 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1961-05-18
PoB: DOUE LA FONTAINE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE L'ECOLE TREMONT 49310 VIHIERS FRANCE
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
12388439 797446333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Claude
DoB: 1961-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12388440 797446333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Claude
DoB: 1961-10-01
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13921100 451024178 @Company
@Persons
@UBO
@INPI
HADDAD Antoine
DoB: 1961-09-04
PoB: Alsouda Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousseau 97111 Morne-à-l'Eau France
15718742 439120387 @Company
@Persons
@UBO
@INPI
LAMY AU ROUSSEAU ARDON Florence, Jeannette, Yvette
DoB: 1961-10-12
PoB: 39097 Champagnole (39) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Lapret 25000 Besançon FRANCE yes
@Cadastre
@Geotag
15761830 800574584 @Company
@Persons
@UBO
@INPI
VILELA DA SILVA José Manuel
DoB: 1961-04-29
PoB: BENAVILA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 77100 Meaux France yes
@Cadastre
@Geotag
15761831 800574584 @Company
@Persons
@UBO
@INPI
VILELA DA SILVA José Manuel
DoB: 1961-04-29
PoB: BENAVILA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 77100 Meaux France yes
@Cadastre
@Geotag
16072928 492409420 @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
16072935 492409420 @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

 

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.