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 1962-12-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33727 525085932 @Company
@Persons
@UBO
@INPI
VERGES Jean-Michel
DoB: 1962-12-11
PoB: 11262 Narbonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Impasse Jean-Jacques Rousseau 69350 La Mulatière France
526546 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
1070287 841723588 @Company
@Persons
@UBO
@INPI
ROUSSEAU BUR Marie Aude
DoB: 1962-03-01
PoB: 08497 Warcq (08) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue de l'Université 51100 Reims France
1567450 433907615 @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
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
1638078 447744731 @Company
@Persons
@UBO
@INPI
MAGALHAES Fernando Manuel
DoB: 1962-06-30
PoB: FIGUEIRO AMARANTE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue J J ROUSSEAU 95230 Soisy-sous-Montmorency FRANCE
1802445 529981391 @Company
@Persons
@UBO
@INPI
NASSURALLY Mahamad Riad
DoB: 1962-11-02
PoB: RIVIERE DES ANGUILLES MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Jean-Jacques Rousseau 93700 Drancy France
3357214 415124155 @Company
@Persons
@UBO
@INPI
CLOIX Pierre Dominique
DoB: 1962-08-17
PoB: 38185 Grenoble (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue WALDECK ROUSSEAU 69009 Lyon 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
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
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
5660057 453319048 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1962-11-05
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
2 rue de Bel Air 49018 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6538251 408137115 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck Jean Rene
DoB: 1962-06-28
PoB: 79174 MELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Route DES GRANDS LACS 33470 Gujan-Mestras FRANCE
6918784 437658966 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1962-12-06
PoB: 51454 Reims FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue Jeanne Dezothez 51170 Fismes FRANCE
6939082 525042867 @Company
@Persons
@UBO
@INPI
BOUCHER ROUSSEAU Odile Michèle Nicole
DoB: 1962-12-06
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Jeanne Dézothez 51170 Fismes FRANCE
9966500 751927849 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROBINE Gaëlle
DoB: 1962-12-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Maréchal Montgomery 49000 Angers FRANCE
9981295 491099222 @Company
@Persons
@UBO
@INPI
BOUDAUD PAUL Benedicte
DoB: 1962-06-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE JEAN JACQUES ROUSSEAU 49300 CHOLET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10115508 419541958 @Company
@Persons
@UBO
@INPI
DHUICQ Laurent Pierre Marie
DoB: 1962-01-06
PoB: AOUGNY (MARNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE J.J. ROUSSEAU 54130 SAINT MAX FRANCE
10737547 453587578 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1962-12-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Hauts de Bel Air 44880 Sautron FRANCE yes
@Cadastre
@Geotag
12778528 449614742 @Company
@Persons
@UBO
@INPI
WAHBI ROUSSEAU Halima
DoB: 1962-12-02
PoB: Essoukhour Assawda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Guynemer 75006 Paris 06 FRANCE
14649517 509376562 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Pierre Rémi
DoB: 1962-12-16
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la chapelle Saint Gobrien 56120 Saint-Servant sur Oust FRANCE yes
@Cadastre
@Geotag
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.