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 1961-11-23 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1212520 449068089 @Company
@Persons
@UBO
@INPI
KURBAN Ismail
DoB: 1961-11-20
PoB: CAYKARA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue JJ ROUSSEAU 93600 Aulnay-sous-Bois FRANCE
2321075 820888717 @Company
@Persons
@UBO
@INPI
Rousseau Valérie
DoB: 1961-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Junot 75018 Paris France
2321077 820888717 @Company
@Persons
@UBO
@INPI
Rousseau Valérie Maryvonne
DoB: 1961-11-05
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Junot 75018 Paris France
2807933 520478678 @Company
@Persons
@UBO
@INPI
VEZIN ROUSSEAU Lisette, Maria
DoB: 1961-02-19
PoB: 65073 Bazillac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Petite Ourse 11100 Narbonne FRANCE
2969393 444555965 @Company
@Persons
@UBO
@INPI
PRADOT Jerome
DoB: 1961-11-01
PoB: 28276 NEUVY EN BEAUCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROUSSEAU PESCHARD 28310 NEUVY EN BEAUCE FRANCE
4125161 505132001 @Company
@Persons
@UBO
@INPI
ROUSSEAU POUPINEL Brigitte Anne Françoise
DoB: 1961-11-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Grande Rue 91730 Torfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4125162 505132001 @Company
@Persons
@UBO
@INPI
ROUSSEAU POUPINEL Brigitte Anne Françoise
DoB: 1961-11-23
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Grande Rue 91730 Torfou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6528394 481513356 @Company
@Persons
@UBO
@INPI
EL BENNA Driss
DoB: 1961-02-18
PoB: SIDI SLIMANE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JEAN JACQUES ROUSSEAU 33310 Lormont FRANCE
6934328 479024747 @Company
@Persons
@UBO
@INPI
ROUSSEAU MEZINO Florence Georgette
DoB: 1961-03-23
PoB: 51108 51 Chalons en champagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Liberté 51480 Vauciennes FRANCE yes
@Cadastre
@Geotag
13727480 441834835 @Company
@Persons
@UBO
@INPI
CHARLERY Jose, Therese
DoB: 1961-10-03
PoB: 97200 FORT DE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Rousseau 97212 Saint-Joseph France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13763459 528476518 @Company
@Persons
@UBO
@INPI
AMBROISINE Georges Eustache
DoB: 1961-09-20
PoB: Fort-de-France FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Rousseau 97212 Saint-Joseph France
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
13928509 499605673 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jocelyn Florian
DoB: 1961-12-14
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORICAUD 97139 Les Abymes France
13930374 503995813 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jocelyn Florian
DoB: 1961-12-14
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BORICAUD 97139 Les Abymes 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
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
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
15516130 489522474 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1961-04-20
PoB: 85056 La Chapelle-Thémer (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Douanier Rousseau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15516131 489522474 @Company
@Persons
@UBO
@INPI
RAIMBAULT Philippe
DoB: 1961-04-20
PoB: 85056 La Chapelle-Thémer (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Douanier Rousseau 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15862395 820888717 @Company
@Persons
@UBO
@INPI
Rousseau Valérie
DoB: 05/11/1961
PoB: Rennes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
23 avenue Junot 75018 Paris France
16120801 339697864 @Company
@Persons
@UBO
@INPI
CAILLET Bruno
DoB: 1961-04-21
PoB: 71475 Saint-Rémy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Quai Jean-Jacques Rousseau Immeuble le Gallion 69350 La Mulatière 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.