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 1962-10-14 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1131995 524136462 @Company
@Persons
@UBO
@INPI
DE LA LANDE D'OLCE Nicolas, François, Gaston
DoB: 1962-08-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 93100 Montreuil FRANCE
1131996 524136462 @Company
@Persons
@UBO
@INPI
DE LA LANDE D'OLCE Nicolas, François, Gaston
DoB: 1962-08-28
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 93100 Montreuil FRANCE
1295498 520110412 @Company
@Persons
@UBO
@INPI
SIMION Laurent
DoB: 1962-09-14
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 avenue Waldeck-rousseau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1534711 803984350 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 TER AVENUE JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1534712 803984350 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 TER AVENUE JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
1629978 513319145 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul Emmanuel
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter Avenue Jean-Jacques Rousseau 95600 Eaubonne FRANCE
1629979 513319145 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille Paul Emmanuel
DoB: 1962-12-14
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ter Avenue Jean-Jacques Rousseau 95600 Eaubonne FRANCE
1678589 493548853 @Company
@Persons
@UBO
@INPI
MERCADIER Cyrille
DoB: 1962-12-14
PoB: AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ter avenue Jean Jacques Rousseau 95600 Eaubonne France yes
@Cadastre
@Geotag
2037275 345350383 @Company
@Persons
@UBO
@INPI
ATLAN FREDERIC
DoB: 1962-11-27
PoB: PARIS 14 EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France
4490338 808670905 @Company
@Persons
@UBO
@INPI
BAZILE Luc, Guy, Pierre
DoB: 1962-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4490339 808670905 @Company
@Persons
@UBO
@INPI
BAZILE Luc, Guy, Pierre
DoB: 1962-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE
4538156 811958388 @Company
@Persons
@UBO
@INPI
BAZILE Luc, Guy, Pierre
DoB: 1962-11-10
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5304825 538178617 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROUSSEAU Maria, Cruz
DoB: 1962-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aubépine 14123 Cormelles-le-Royal FRANCE
5347509 539472563 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROUSSEAU Maria-Cruz
DoB: 1962-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de l'Aubépine 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
5347510 539472563 @Company
@Persons
@UBO
@INPI
FERNANDEZ ROUSSEAU Maria-Cruz
DoB: 1962-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de l'Aubépine 14123 Cormelles-le-Royal FRANCE yes
@Cadastre
@Geotag
7642986 524258241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1962-01-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Carrefour 61250 Le Ménil Brout FRANCE
7642987 524258241 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1962-01-14
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Carrefour 61250 Le Ménil Brout FRANCE
7901505 520096405 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain, Frédéric, Bernard
DoB: 1962-10-19
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Béranger 78600 Maisons-Laffitte 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
9916909 786111989 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES Abrévation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur judiciaire
@OCCRP Alef
@WC
174 rue de Créqui 69003 Lyon 03 FRANCE
12360432 414235424 @Company
@Persons
@UBO
@INPI
LIN ZHOU Xiuling
DoB: 1962-11-10
PoB: ZHEJIANG - CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU DOUANIER ROUSSEAU 75014 Paris 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.