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 1962-02-10 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126151 528705254 @Company
@Persons
@UBO
@INPI
KHEIRI Abdelkrim
DoB: 1962-01-11
PoB: TAOURIRT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
B6 Résidence les Ecrivains rue Jean Jacques Rousseau 91620 La Ville-du-Bois FRANCE
140172 791498967 @Company
@Persons
@UBO
@INPI
Van Houtte Frédéric Jean Robert
DoB: 1962-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
184863 499877884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
184864 499877884 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Royale 74000 Annecy France yes
@Cadastre
@Geotag
615234 817953193 @Company
@Persons
@UBO
@INPI
CADEAU Michel Marie Marcel
DoB: 1962-11-15
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 91350 Grigny FRANCE
1189230 800970790 @Company
@Persons
@UBO
@INPI
RODRIGUES CARREIRA Fernando Manuel
DoB: 1962-03-10
PoB: CARANGUEJEIRA - LEIRIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 93200 Saint-Denis FRANCE
1954391 793222852 @Company
@Persons
@UBO
@INPI
Ranger Pascal
DoB: 1962-08-29
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 75001 Paris France
2299148 791498967 @Company
@Persons
@UBO
@INPI
Van Houtte Frédéric Jean Robert
DoB: 1962-02-25
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
4537137 347801318 @Company
@Persons
@UBO
@INPI
BAZILE Luc
DoB: 1962-11-10
PoB: PARIS 14E (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
5114570 328921572 @Company
@Persons
@UBO
@INPI
LAPLACE Veronique
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
5114573 328921572 @Company
@Persons
@UBO
@INPI
LAPLACE Veronique
DoB: 1962-10-29
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
5528661 395361587 @Company
@Persons
@UBO
@INPI
GUERIN Olivier Henri Jean Louis
DoB: 1962-02-08
PoB: 85251 Saint-Maurice-des-Noues (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Rousseau 85120 Antigny France
5652347 325963353 @Company
@Persons
@UBO
@INPI
BEDIER ROUSSEAU Marie Helene
DoB: 1962-10-09
PoB: CHATEAU GONTIER 53200
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE COUDRAY 53400 POMMERIEUX FRANCE
8922254 508372125 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1962-02-10
PoB: 93001 Aubervilliers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 B Rue Chanoine Niol 56230 Questembert FRANCE
8922255 508372125 @Company
@Persons
@UBO
@INPI
ROUSSEAU Evelyne
DoB: 1962-02-10
PoB: 93001 Aubervilliers
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 B Rue Chanoine Niol 56230 Questembert FRANCE
9088083 508789856 @Company
@Persons
@UBO
@INPI
CAVA-GESTION
DoB: 349172411
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 boulevard de Cambrai 59100 Roubaix France
9644394 490178084 @Company
@Persons
@UBO
@INPI
ROUSSEAU Corinne
DoB: 1962-10-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE CONDILLAC 87000 LIMOGES FRANCE
9644395 490178084 @Company
@Persons
@UBO
@INPI
ROUSSEAU Corinne
DoB: 1962-10-14
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 ALLEE CONDILLAC 87000 LIMOGES FRANCE
10569764 452884307 @Company
@Persons
@UBO
@INPI
CHAMPOU Franc Jean Claude
DoB: 1962-12-10
PoB: 24520 Sarlat-la-Canéda FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Jean Jacques Rousseau 24200 Sarlat-la-Canéda FRANCE
11256058 343720744 @Company
@Persons
@UBO
@INPI
COCHET ROUSSEAU Carole Rolande
DoB: 1962-06-13
PoB: 78498 Poissy (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Du Bas Rez 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256059 343720744 @Company
@Persons
@UBO
@INPI
COCHET ROUSSEAU Carole Rolande
DoB: 1962-06-13
PoB: 78498 Poissy (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Du Bas Rez 2310 Villiers-Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13271379 504679184 @Company
@Persons
@UBO
@INPI
POIRAUD Jean-Pierre
DoB: 1962-06-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 64140 Billère FRANCE
13285521 535025258 @Company
@Persons
@UBO
@INPI
POIRAUD Jean-Pierre
DoB: 1962-06-02
PoB: Dakar SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 64140 Billère FRANCE
14152748 538811555 @Company
@Persons
@UBO
@INPI
Lin Zhou Xiuhing
DoB: 10/11/1962
PoB: Zhejiang CHINE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France
14493036 793251422 @Company
@Persons
@UBO
@INPI
WATHLE FORMHALS Isabelle
DoB: 1962-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14496349 799202510 @Company
@Persons
@UBO
@INPI
WATHLE FORMHALS Isabelle
DoB: 1962-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14498158 801652983 @Company
@Persons
@UBO
@INPI
MARON Jean-Philippe
DoB: 1962-04-02
PoB: 54430 Pompey FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 88190 Golbey 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.