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 1964-07-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4780438 827992611 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINHO Armindo Manuel
DoB: 1964-07-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4780439 827992611 @Company
@Persons
@UBO
@INPI
RODRIGUES MARTINHO Armindo Manuel
DoB: 1964-07-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4876658 487498560 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Laurent
DoB: 1964-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 69330 Meyzieu France
4967487 434417226 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Laurent Stanis Raymond
DoB: 1964-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
4967488 434417226 @Company
@Persons
@UBO
@INPI
WOJCIECHOWSKI Laurent Stanis Raymond
DoB: 1964-07-07
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
5240449 790140719 @Company
@Persons
@UBO
@INPI
EL ANSARI Omar
DoB: 1964-01-01
PoB: Nador MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 16160 Gond Pontouvre FRANCE
5707899 424509644 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1964-07-18
PoB: 72261 RUILLE EN CHAMPAGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOTEAU 72540 CHASSILLE FRANCE
5724425 389322207 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis, Gaston
DoB: 1964-07-31
PoB: ALENCON (61)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTGUERIN FYE 0 72490 BOURG LE ROI FRANCE yes
@Cadastre
@Geotag
6260361 525255980 @Company
@Persons
@UBO
@INPI
MARTINHO Armindo
DoB: 1964-07-01
PoB: MEALHADA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE
6381968 440347516 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1964-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée DES PERDREAUX LOTISSEMENT LALANDE 33480 Sainte-Hélène FRANCE
6434944 811815976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1964-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Allée des Perdreaux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
6434945 811815976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1964-07-01
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Allée des Perdreaux 33480 Castelnau-de-Médoc FRANCE yes
@Cadastre
@Geotag
7099480 439156761 @Company
@Persons
@UBO
@INPI
COLAS Philippe Jean-Michel
DoB: 1964-04-29
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean Jacques Rousseau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
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
7794801 390980316 @Company
@Persons
@UBO
@INPI
LAZARD JEAN MICHEL
DoB: 1964-05-01
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue JEAN JACQUES ROUSSEAU 92150 Suresnes 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
11342438 382706539 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Marie Denise
DoB: 1964-07-03
PoB: 39013 Arbois (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHATEL BLANC 25240 Mouthe 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
12217255 325647238 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1964-10-18
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DES TALUS 92500 Rueil-Malmaison FRANCE
12850413 443095765 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe
DoB: 1964-07-21
PoB: 16090 CHATEAUNEUF SUR CHARENTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE LOUIS ARAGON 16800 SOYAUX FRANCE
13466148 423183987 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne Claire Marie
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille France
13466150 423183987 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne Claire Marie
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille 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.