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 1964-10-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
139115 527514665 @Company
@Persons
@UBO
@INPI
BRÜE André-Régis
DoB: 1964-08-24
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
1368410 428717409 @Company
@Persons
@UBO
@INPI
BRAHMI MOUNIER Malika
DoB: 1964-10-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
42T rue Waldeck Rousseau 16000 Angoulême FRANCE
1368411 428717409 @Company
@Persons
@UBO
@INPI
BRAHMI MOUNIER Malika
DoB: 1964-10-17
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42T rue Waldeck Rousseau 16000 Angoulême FRANCE
1383850 489010041 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1964-10-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Monté 16120 Saint-Simeux FRANCE
1383851 489010041 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marc
DoB: 1964-10-10
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Monté 16120 Saint-Simeux FRANCE
4386938 501441414 @Company
@Persons
@UBO
@INPI
LOUPIAC Pierre
DoB: 1964-04-10
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4386939 501441414 @Company
@Persons
@UBO
@INPI
LOUPIAC Pierre
DoB: 1964-04-10
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4386940 501441414 @Company
@Persons
@UBO
@INPI
LOPEZ LOUPIAC Louise
DoB: 1964-06-10
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
400 rue Jean-Jacques Rousseau 12100 Millau FRANCE yes
@Cadastre
@Geotag
4496070 402161954 @Company
@Persons
@UBO
@INPI
DESBOIS Christophe, Claude, François
DoB: 1964-01-15
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 boulevard Waldeck-rousseau 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
6596233 431307214 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1964-10-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Grande-Rue 89100 Maillot FRANCE yes
@Cadastre
@Geotag
6596234 431307214 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1964-10-01
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 Grande-Rue 89100 Maillot FRANCE yes
@Cadastre
@Geotag
7064708 798148052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte, Edith
DoB: 1964-01-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue des Marronniers 17220 Sainte-Soulle FRANCE
7064709 798148052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Brigitte, Edith
DoB: 1964-01-06
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Marronniers 17220 Sainte-Soulle FRANCE
9213356 532258118 @Company
@Persons
@UBO
@INPI
PARENT Pierre-André
DoB: 1964-10-30
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
66 rue W Rousseau 59410 Anzin France
10556947 532749827 @Company
@Persons
@UBO
@INPI
KABASHAJ Edmond
DoB: 1964-02-01
PoB: PRIZREN KOSOVO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue Jean Jacques Rousseau 24100 Bergerac FRANCE
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
12388441 797446333 @Company
@Persons
@UBO
@INPI
ARMANI ROUSSEAU Dominique Nathalie
DoB: 1964-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12388442 797446333 @Company
@Persons
@UBO
@INPI
ARMANI ROUSSEAU Dominique Nathalie
DoB: 1964-10-21
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Ernest Cognac 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
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
14691855 834655805 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre, Alfred, Armand
DoB: 1964-05-01
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse de la Libération 65690 Barbazan-Debat FRANCE
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
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
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
15059201 350551065 @Company
@Persons
@UBO
@INPI
SCHMITT Patricia
DoB: 1964-04-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Pierre Waldeck-rousseau 57230 Bitche FRANCE
15059202 350551065 @Company
@Persons
@UBO
@INPI
SCHMITT Patricia
DoB: 1964-04-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Pierre Waldeck-rousseau 57230 Bitche FRANCE
15072209 688501600 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Michel
DoB: 1964-04-12
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE THIERS 21200 BEAUNE FRANCE
15105312 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
15133779 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
15133780 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.