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 1963-09-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4786227 534751797 @Company
@Persons
@UBO
@INPI
SUDRE STEPHAN Laurence
DoB: 1963-10-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4786228 534751797 @Company
@Persons
@UBO
@INPI
SUDRE STEPHAN Laurence
DoB: 1963-10-14
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Rue Jean Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
6003094 529968570 @Company
@Persons
@UBO
@INPI
LEPAGE ROUSSEAU Brigitte Marie Mauricette
DoB: 1963-09-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
Le moulin des Buttes 44390 Les Touches France
6026411 514646082 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe Clément
DoB: 1963-09-13
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 chemin des Prés Noroux 44470 Carquefou France
7064073 379493588 @Company
@Persons
@UBO
@INPI
DALIBARD Bruno Patrick Joseph
DoB: 1963-09-13
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN JACQUES ROUSSEAU 17180 PERIGNY FRANCE
7071150 381885169 @Company
@Persons
@UBO
@INPI
DALIBARD Bruno Patrick Joseph
DoB: 1963-09-13
PoB: 75115 PARIS 15EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN JACQUES ROUSSEAU 17180 PERIGNY FRANCE
7359480 534253273 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Jean Yves
DoB: 1963-08-09
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 impasse Honoré Daumier 34130 Valergues FRANCE
12772206 508107208 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAVALLEE Marie-Claude
DoB: 1963-09-17
PoB: Saint-Eustache CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Parc de la Côte Bleue 13620 Carry-le-Rouet FRANCE
12850228 322043266 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAVALLEE Marie-Claude
DoB: 1963-09-17
PoB: SAINT EUSTACHE (QUEBEC) CANADA CANADA
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
ROUTE DE MARTIGUES LE DRAILLE DU DEVEN 13500 MARTIGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15760254 889308631 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephens
DoB: 1963-08-02
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fages 19600 Chasteaux FRANCE
15804756 848222394 @Company
@Persons
@UBO
@INPI
Lai Hok Tim Rousseau Marie
DoB: 1963-07-19
PoB: ST DENIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 route de Bayeux 14400 Ryes France
15848997 889735833 @Company
@Persons
@UBO
@INPI
GRAU Gérard Roger
DoB: 1963-10-15
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin De Rousseau 9000 Cos 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.