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 1964-01-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1057984 830245015 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURLIER Maryline Françoise
DoB: 1964-01-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Clos Fleuri 28630 Fontenay-sur-Eure France yes
@Cadastre
@Geotag
1057986 830245015 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOURLIER Maryline Françoise
DoB: 1964-01-19
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Clos Fleuri 28630 Fontenay-sur-Eure France yes
@Cadastre
@Geotag
3859596 789429313 @Company
@Persons
@UBO
@INPI
OLIVE Véronique Marie
DoB: 1964-01-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3859597 789429313 @Company
@Persons
@UBO
@INPI
OLIVE Véronique Marie
DoB: 1964-01-18
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 66450 Pollestres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4908213 418347704 @Company
@Persons
@UBO
@INPI
LAJUGIE Louis
DoB: 1964-03-21
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7542357 387725609 @Company
@Persons
@UBO
@INPI
SEVEC Pascal, José
DoB: 1964-01-19
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
27 avenue Jean-Jacques Rousseau 93290 Tremblay-en-France FRANCE
7555640 808388961 @Company
@Persons
@UBO
@INPI
BENEDETTO Nadine
DoB: 1964-07-15
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 83310 Cogolin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8955429 378318299 @Company
@Persons
@UBO
@INPI
CABON ROUSSEAU Anne Hélène
DoB: 1964-12-03
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Tertre domaine Cicé Blossac 35170 Bruz FRANCE
8955430 378318299 @Company
@Persons
@UBO
@INPI
CABON ROUSSEAU Anne Hélène
DoB: 1964-12-03
PoB: 35238 RENNES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Tertre domaine Cicé Blossac 35170 Bruz FRANCE
9787508 408129146 @Company
@Persons
@UBO
@INPI
DUMEZ Eric
DoB: 1964-07-04
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean-Jacques Rousseau Bruay Sur Escaut 59860 BRUAY SUR L ESCAUT France
11860530 429706369 @Company
@Persons
@UBO
@INPI
BESSE Nicolas
DoB: 1964-07-24
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue JEAN JACQUES ROUSSEAU 75001 Paris FRANCE yes
@Cadastre
@Geotag
14843173 422275511 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU CHARRAU 57140 NORROY LE VENEUR FRANCE
14870196 532805876 @Company
@Persons
@UBO
@INPI
BELLAHMAR Abed
DoB: 1964-02-15
PoB: Ouled El Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57120 Rombas FRANCE
14871640 538065012 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14871641 538065012 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14914122 422275511 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: LE MANS (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 RUE DU CHARRAU 57140 NORROY LE VENEUR FRANCE
14941145 532805876 @Company
@Persons
@UBO
@INPI
BELLAHMAR Abed
DoB: 1964-02-15
PoB: Ouled El Abbes ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 57120 Rombas FRANCE
14942589 538065012 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur FRANCE yes
@Cadastre
@Geotag
14942590 538065012 @Company
@Persons
@UBO
@INPI
WLASNIAK ROUSSEAU Nathalie
DoB: 1964-10-31
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Charrau 57140 Norroy-le-Veneur 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.