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 1964-10-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
138512 504040049 @Company
@Persons
@UBO
@INPI
Benaissa Mohamed
DoB: 1964-02-05
PoB: CASBAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue J J Rousseau 94120 Fontenay-sous-Bois France
1212327 513212902 @Company
@Persons
@UBO
@INPI
BENAISSA Mohamed
DoB: 1964-02-05
PoB: CASBAH ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
1594267 398104109 @Company
@Persons
@UBO
@INPI
CHOAIN Marie-Andree
DoB: 1964-02-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue JEAN JACQUES ROUSSEAU 95220 Herblay FRANCE
1594268 398104109 @Company
@Persons
@UBO
@INPI
CHOAIN Marie-Andree
DoB: 1964-02-13
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue JEAN JACQUES ROUSSEAU 95220 Herblay FRANCE
3473882 484993845 @Company
@Persons
@UBO
@INPI
VANNEREUX Philippe
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
3473883 484993845 @Company
@Persons
@UBO
@INPI
VANNEREUX Philippe
DoB: 1964-03-10
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4976592 437586290 @Company
@Persons
@UBO
@INPI
THANH Nhat Khiem
DoB: 1964-12-02
PoB: Saigon Viêt Nam
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
60 Rue Waldeck-Rousseau 69006 Lyon France
4976593 437586290 @Company
@Persons
@UBO
@INPI
THANH Nhat Khiem
DoB: 1964-12-02
PoB: Saigon Viêt Nam
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
60 Rue Waldeck-Rousseau 69006 Lyon France
5438070 512085077 @Company
@Persons
@UBO
@INPI
ROUSSEAU RICHIN Corinne
DoB: 1964-10-02
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1250 chemin de Couloumbayres 82000 Montauban FRANCE
5449758 479372146 @Company
@Persons
@UBO
@INPI
ROUSSEAU RICHIN Corinne Christel Jacqueline
DoB: 1964-10-02
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1250 CHEMIN DE COULOUMBAYRES 82000 MONTAUBAN FRANCE yes
@Cadastre
@Geotag
6540957 483347134 @Company
@Persons
@UBO
@INPI
LAVOIGNAT Bruno
DoB: 1964-04-29
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JEAN JACQUES ROUSSEAU 33000 Bordeaux FRANCE
9645204 424601359 @Company
@Persons
@UBO
@INPI
LECOQ ROUSSEAU Muriel
DoB: 1964-02-09
PoB: 87137 ST BAZILE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAJOUMARD 87400 SAINT LEONARD DE NOBLAT FRANCE
9646815 350479861 @Company
@Persons
@UBO
@INPI
COUFFY Olivier
DoB: 1964-10-29
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 RUE WALDECK ROUSSEAU 87000 LIMOGES FRANCE
9761446 448908897 @Company
@Persons
@UBO
@INPI
OBLED Eric
DoB: 1964-10-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9761447 448908897 @Company
@Persons
@UBO
@INPI
OBLED Eric
DoB: 1964-10-31
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert 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
10588579 495368581 @Company
@Persons
@UBO
@INPI
EVANDIS
DoB: 453314254
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZA PRE CHENAVAY 69610 Sainte-Foy-l'Argentière France
11544343 820607000 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11544344 820607000 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1964-04-12
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Thiers 21200 Beaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12225930 662011584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît Bernard Georges
DoB: 1964-04-11
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Saint-Ferdinand 75017 Paris FRANCE
13562422 302695218 @Company
@Persons
@UBO
@INPI
LOIRET ROUSSEAU Sophie Daniela
DoB: 1964-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 rue des Primevères 85260 L'Herbergement France yes
@Cadastre
@Geotag
13562423 302695218 @Company
@Persons
@UBO
@INPI
LOIRET ROUSSEAU Sophie Daniela
DoB: 1964-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue des Primevères 85260 L'Herbergement France yes
@Cadastre
@Geotag
13562424 302695218 @Company
@Persons
@UBO
@INPI
LOIRET ROUSSEAU Sophie Daniela
DoB: 1964-08-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue des Primevères 85260 L'Herbergement 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
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
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
15976469 428717409 @Company
@Persons
@UBO
@INPI
BRAHMI MOUNIER Malika
DoB: 1964-10-17
PoB: 13001 Aix-en-Provence (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42T Rue Waldec Rousseau 16000 Angoulême 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.