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 1962-11-07 found 24 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
1191779 351596580 @Company
@Persons
@UBO
@INPI
PELTIER MAURICE
DoB: 1962-07-08
PoB: 75 PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE
1198206 419208178 @Company
@Persons
@UBO
@INPI
PELTIER Maurice
DoB: 1962-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1198207 419208178 @Company
@Persons
@UBO
@INPI
PELTIER Maurice
DoB: 1962-07-08
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1385499 442629846 @Company
@Persons
@UBO
@INPI
BAYLAC François Philippe
DoB: 1962-03-11
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 rue Waldeck Rousseau 16000 Angoulême FRANCE
1886441 799271622 @Company
@Persons
@UBO
@INPI
Rousseau François
DoB: 1962-05-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Santeuil 95640 Marines 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
4067646 481787299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier Marie François
DoB: 1962-11-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Marceau 91120 Palaiseau FRANCE
4077286 753170554 @Company
@Persons
@UBO
@INPI
NISSOU Marie-Hélène Elisa Marguerite
DoB: 1962-08-11
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Pierre Waldeck Rousseau 91220 Brétigny-sur-Orge 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
5075017 811486828 @Company
@Persons
@UBO
@INPI
YU Young Sil
DoB: 1962-12-07
PoB: Jeonbuk Corée du Sud
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Waldeck-Rousseau 69006 Lyon France
6106061 440945285 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hubert Georges Paul Simone
DoB: 1962-11-07
PoB: 44127 LA PLANCHE (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue des Cornuelles la Nicolière 44120 Vertou France
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
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
9944722 555850379 @Company
@Persons
@UBO
@INPI
SELARL ADMINISTRATEURS JUDICIAIRES PARTENAIRES Abrévation : AJP ou AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
174 rue de Créqui 69003 Lyon 03 FRANCE
9978102 438683468 @Company
@Persons
@UBO
@INPI
AJ PARTENAIRES
DoB: 479375743
PoB:
P. Morale UBO
Quality: Administrateur provisoire
@OCCRP Alef
@WC
174 rue Créquin 69003 Lyon 03 FRANCE
10301597 309953438 @Company
@Persons
@UBO
@INPI
DI BENEDETTO Christian Hervé Carmine
DoB: 1962-02-14
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 Rue Jean-Jacques Rousseau 73490 La Ravoire FRANCE
11895081 392108213 @Company
@Persons
@UBO
@INPI
GIORGETTI GILABERT Liliane
DoB: 1962-07-10
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 BD JJ ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11895082 392108213 @Company
@Persons
@UBO
@INPI
GIORGETTI GILABERT Liliane
DoB: 1962-07-10
PoB: MARSEILLE 13
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 BD JJ ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12952314 434140711 @Company
@Persons
@UBO
@INPI
DE BOISSEZON Thérèse, Nathalie
DoB: 1962-10-23
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 64230 Lescar FRANCE
13925871 490931672 @Company
@Persons
@UBO
@INPI
CHARENTE Marthe Marie Evelyne
DoB: 1962-07-29
PoB: Ste Rose (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 LES MANGUIERS ROUSSEAU 97111 Morne-à-l'Eau France
15881559 378932958 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
5 Avenue du Général de Gaulle 73000 Chambéry 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.