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 1963-11-20 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
225679 686320383 @Company
@Persons
@UBO
@INPI
DENOYELLE Hugues
DoB: 1963-12-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 59540 Caudry FRANCE
225680 686320383 @Company
@Persons
@UBO
@INPI
DENOYELLE Hugues
DoB: 1963-12-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 59540 Caudry FRANCE
285868 848990511 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1963-11-17
PoB: 85222 Saint-Gilles Croix-de-vie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clémence Royer 85000 La Roche-sur-Yon FRANCE
1186075 498281328 @Company
@Persons
@UBO
@INPI
SABUNCI Yervant
DoB: 1963-11-01
PoB: DERIK TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue JEAN JACQUES ROUSSEAU 92140 Clamart FRANCE
2220709 789315926 @Company
@Persons
@UBO
@INPI
Bucheron-Rousseau Londais Carole rolande Roberte
DoB: 1963-12-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 place Saint Michel 75006 Paris France yes
@Cadastre
@Geotag
2333100 813370327 @Company
@Persons
@UBO
@INPI
Hor Airault Sylvie
DoB: 1963-11-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue Jean Jacques Rousseau 93600 Aulnay-sous-Bois France
2393885 672011038 @Company
@Persons
@UBO
@INPI
BUCHERON-ROUSSEAU LONDAIS CAROLE ROLANDE ROBERTE
DoB: 1963-12-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 place Saint Michel 75006 Paris France
3818295 808928089 @Company
@Persons
@UBO
@INPI
LOTZ Francis
DoB: 1963-03-20
PoB: 54129 Cirey-sur-Vezouze (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 66420 Le Barcarès France
5176894 686320367 @Company
@Persons
@UBO
@INPI
DENOYELLE Hugues
DoB: 1963-12-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
28 rue Jean-Jacques Rousseau 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5232234 503842478 @Company
@Persons
@UBO
@INPI
DE PENA Geneviève
DoB: 1963-11-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Jacques Rousseau 18000 Bourges FRANCE yes
@Cadastre
@Geotag
5246791 504287848 @Company
@Persons
@UBO
@INPI
DE PENA Geneviève
DoB: 1963-11-20
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Jean-Jacques Rousseau 18000 Bourges FRANCE
5503467 808898951 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1963-11-17
PoB: SAINT GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clémence Royer 85000 La Roche-sur-Yon France
5565089 423176536 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1963-11-17
PoB: 85222 Saint-Gilles-Croix-de-Vie (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Clémence Royer 85000 La Roche-sur-Yon France
7055748 492587787 @Company
@Persons
@UBO
@INPI
ROUSSEAU Herve Henri Olivier Andre
DoB: 1963-11-17
PoB: 85222 ST GILLES CROIX DE VIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE CLEMENCE ROYER 85000 LA ROCHE SUR YON FRANCE
8666271 414960245 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1963-11-20
PoB: ASNOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la martiniere 79500 Saint-Léger-de-la-Martinière FRANCE
12718211 425128204 @Company
@Persons
@UBO
@INPI
BOBARD Eric Bernard Adrien
DoB: 1963-07-20
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12718212 425128204 @Company
@Persons
@UBO
@INPI
BOBARD Eric Bernard Adrien
DoB: 1963-07-20
PoB: 53062 CHATEAU GONTIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Waldeck Rousseau 50600 Saint-Hilaire-du-Harcouët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13816281 840227136 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrice
DoB: 1963-01-20
PoB: Paris 04 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
167 Tivoli Post Colon 97200 Fort-de-France France
14622391 848990511 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1963-11-17
PoB: 85222 Saint-Gilles Croix-de-vie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Clémence Royer 85000 La Roche-sur-Yon FRANCE
14683622 848990511 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1963-11-17
PoB: 85222 Saint-Gilles Croix-de-vie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Clémence Royer 85000 La Roche-sur-Yon 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.