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 1961-10-01 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
580557 831361258 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1961-01-26
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 avenue Salvador Allende les Ormes 2 Bat G3 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
580558 831361258 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1961-01-26
PoB: 85272 Saint-Sulpice-le-Verdon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 avenue Salvador Allende les Ormes 2 Bat G3 31320 Castanet-Tolosan France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1312104 378495618 @Company
@Persons
@UBO
@INPI
BOISSEAU MORDICONI Evelyne
DoB: 1961-10-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit FRANCE
1312105 378495618 @Company
@Persons
@UBO
@INPI
BOISSEAU MORDICONI Evelyne
DoB: 1961-10-17
PoB: 92044 Levallois-Perret FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Claude Rousseau 35730 Pleurtuit FRANCE
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
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
3773260 437797749 @Company
@Persons
@UBO
@INPI
IGLESIAS Francisco
DoB: 1961-10-04
PoB: SALAMANCA (ESPAGNE) ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE JEAN JACQUES ROUSSEAU 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3954355 500242425 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandrine Marcelle Amélie
DoB: 1961-04-28
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
443 CHEMIN de fontfouranne 6480 LA COLLE SUR LOUP FRANCE
3954356 500242425 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandrine Marcelle Amélie
DoB: 1961-04-28
PoB: 02691 ST QUENTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
443 CHEMIN de fontfouranne 6480 LA COLLE SUR LOUP FRANCE
4300825 452080369 @Company
@Persons
@UBO
@INPI
REMY MENNESSON Annie
DoB: 1961-01-10
PoB: 02207 Commenchon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean-Jacques Rousseau 2300 Chauny France
4436695 308199785 @Company
@Persons
@UBO
@INPI
MEERSSEMAN HOUTEKIER Beatrice Isabelle Alice Jeanne
DoB: 1961-01-15
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLÉE DU DOUANIER ROUSSEAU 59510 Hem France
5700163 453839268 @Company
@Persons
@UBO
@INPI
GASCON Didier
DoB: 1961-10-02
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 BD JEAN JACQUES ROUSSEAU 72000 LE MANS FRANCE
5847735 539332395 @Company
@Persons
@UBO
@INPI
CRESTANI Martine Emilie Marie
DoB: 1961-10-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
67 Allée Jean-Jacques Rousseau 38430 Moirans France yes
@Cadastre
@Geotag
5847736 539332395 @Company
@Persons
@UBO
@INPI
CRESTANI Martine Emilie Marie
DoB: 1961-10-23
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Allée Jean-Jacques Rousseau 38430 Moirans France 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
8274083 385009477 @Company
@Persons
@UBO
@INPI
PREMPAIN ROUSSEAU Christine
DoB: 1961-10-19
PoB: Trouville sur Mer (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 GRANNDE RUE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
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
10838834 391385465 @Company
@Persons
@UBO
@INPI
BOULNOIS Pascal Louis Alain
DoB: 1961-08-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
497 Rue Jean-Jacques Rousseau 80310 Picquigny France yes
@Cadastre
@Geotag
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
12422441 532268257 @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 Cognacq 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
13200901 521183475 @Company
@Persons
@UBO
@INPI
DA SILVA VILELA José Manuel
DoB: 1961-04-29
PoB: Avis-PORTUGAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 77100 Meaux France
14867203 523243301 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du charrau 57140 Norroy-le-Veneur FRANCE
14871638 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14871639 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14938152 523243301 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du charrau 57140 Norroy-le-Veneur FRANCE
14942587 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14942588 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15129342 523243301 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du charrau 57140 Norroy-le-Veneur FRANCE
15133777 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
15133778 538065012 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1961-08-31
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag

 

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.