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 1962-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139150 528705254 @Company
@Persons
@UBO
@INPI
Kheiri Abdelkrim
DoB: 1962-01-11
PoB: TAOURIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue J J Rousseau Rsd les ecrivains 91620 Ville-du-Bois France
521997 528705254 @Company
@Persons
@UBO
@INPI
Kheiri Abdelkrim
DoB: 1962-01-11
PoB: TAOURIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue J J Rousseau Rsd les ecrivains 91620 Ville-du-Bois France
1155610 823486774 @Company
@Persons
@UBO
@INPI
ANGELOSANTO Gilbert
DoB: 1962-01-05
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 93120 La Courneuve FRANCE
1629243 688202670 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé, Marcel, Robert
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Chemin DES VALLEES 95000 Valmondois FRANCE
2079115 528705254 @Company
@Persons
@UBO
@INPI
Kheiri Abdelkrim
DoB: 1962-01-11
PoB: TAOURIRT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue J J Rousseau Rsd les ecrivains 91620 Ville-du-Bois France
4168702 801490046 @Company
@Persons
@UBO
@INPI
KHEIRI Abdelkrim
DoB: 1962-01-11
PoB: TAOURIRT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
Rue B6 Jean Jacques Rousseau - Résidence les Ecrivains 91620 La Ville-du-Bois FRANCE
5304824 538178617 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1962-07-23
PoB: 61169 FLERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue l'Aubépine 14123 Cormelles-le-Royal FRANCE
5532078 812485381 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVEAU Cathy
DoB: 1962-07-01
PoB: Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Coscolleda 66690 Sorède France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7222342 483312948 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Jean
DoB: 1962-01-27
PoB: 67427 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 ROUTE DE LABORDE 40380 ST GEOURS D AURIBAT FRANCE yes
@Cadastre
@Geotag
7877439 428107247 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marie-Caroline
DoB: 1962-01-07
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Avenue FRANCOIS MANSART 78600 Maisons-Laffitte FRANCE
8922289 499219939 @Company
@Persons
@UBO
@INPI
COUSIN Christophe Marie Jean Maurice
DoB: 1962-02-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
8922290 499219939 @Company
@Persons
@UBO
@INPI
COUSIN Christophe Marie Jean Maurice
DoB: 1962-02-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Waldeck Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag
9913048 449193226 @Company
@Persons
@UBO
@INPI
SELARL AJ PARTENAIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
2 rue de Bel Air bp 91859 49018 Angers cédex 01 FRANCE
10989808 533396453 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
10989809 533396453 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 62590 Oignies FRANCE yes
@Cadastre
@Geotag
11003140 502485055 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: BOURGES 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
11003141 502485055 @Company
@Persons
@UBO
@INPI
ENARD PETIT Corinne
DoB: 1962-01-22
PoB: BOURGES 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE JEAN JACQUES ROUSSEAU 62590 OIGNIES FRANCE yes
@Cadastre
@Geotag
12591048 348463118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Nicolas
DoB: 1962-09-07
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANVEVILLE 76560 DOUDEVILLE FRANCE
13197401 791642754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Claude Bernard
DoB: 1962-01-07
PoB: 77373 Pontault-Combault (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Sorbiers 77340 Pontault Combault France
15494187 791328396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Marcel Robert
DoB: 1962-07-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Chemin des Vallées 95760 Valmondois FRANCE
15938562 888153749 @Company
@Persons
@UBO
@INPI
DIJOUX Yves Claude Achille
DoB: 1962-05-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
91 D Rue Jean-Jacques Rousseau Sainte Thérèse 97419 La Possession France
15938563 888153749 @Company
@Persons
@UBO
@INPI
DIJOUX Yves Claude Achille
DoB: 1962-05-12
PoB: 97407 Le Port (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 D Rue Jean-Jacques Rousseau Sainte Thérèse 97419 La Possession 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.