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 1964-11-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
248655 537757494 @Company
@Persons
@UBO
@INPI
BRÜE André
DoB: 1964-08-24
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
16 Rue Jean Jacques Rousseau 75001 Paris 1er Arrondissement FRANCE
251421 447530734 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille France
251431 447530734 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille France
846674 447530734 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERLIAC Anne
DoB: 1964-07-03
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
10 Chemin d'Isatis 31280 Aigrefeuille France
1986443 503697963 @Company
@Persons
@UBO
@INPI
PRACHE ROUSSEAU Emmanuelle
DoB: 1964-11-28
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
2834783 443411228 @Company
@Persons
@UBO
@INPI
ROUSSEAU CABEZAS Isabelle Chantal Michelle
DoB: 1964-11-07
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg Neuf 45150 Darvoy France
3473884 484993845 @Company
@Persons
@UBO
@INPI
DERRE EPOUSE VANNEREUX
DoB: 1964-04-15
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 83150 Bandol FRANCE yes
@Cadastre
@Geotag
4615179 402999262 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lionel
DoB: 1964-11-07
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LD la mazeire au prieur 23600 Boussac-bourg FRANCE yes
@Cadastre
@Geotag
4741895 449567395 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles
DoB: 1964-06-11
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue de Vincennes 93100 Montreuil FRANCE
6238886 411972979 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe René
DoB: 1964-12-17
PoB: 77480 Valence-en-Brie
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 Rue Octave Rousseau 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
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
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
8846855 344967781 @Company
@Persons
@UBO
@INPI
FERRON Hervé Georges André
DoB: 1964-07-28
PoB: VITRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Boulevard Waldeck Rousseau 35500 Vitré FRANCE
9912085 529014367 @Company
@Persons
@UBO
@INPI
ROUSSEAU POIRIER Maryse
DoB: 1964-11-15
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de Valanjou Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9912086 529014367 @Company
@Persons
@UBO
@INPI
ROUSSEAU POIRIER Maryse
DoB: 1964-11-15
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de Valanjou Chemillé 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9929711 810900076 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florent
DoB: 1964-08-03
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Lande Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE
9949412 339443319 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florent
DoB: 1964-08-03
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Lande Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
9949413 339443319 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florent
DoB: 1964-08-03
PoB: THOUARS 79
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
11 la Lande Nueil-sur-Layon 49560 Lys-Haut-Layon FRANCE yes
@Cadastre
@Geotag
11922864 413770314 @Company
@Persons
@UBO
@INPI
GAMBARDELLA Jean-francois Louis Paul
DoB: 1964-06-16
PoB: 13 AUBAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Boulevard JEAN JACQUES RESIDENCE JEANNE D'ARC BT A ROUSSEAU 13821 La Penne-sur-Huveaune FRANCE
12557936 499018976 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABASTE Corine Chantal Yvette
DoB: 1964-07-21
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE SAINT JOSEPH 78150 LE CHESNAY 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
13739023 490971892 @Company
@Persons
@UBO
@INPI
COULMIN Philippe Jacques Albert
DoB: 1964-12-09
PoB: BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Habitation Fonds Rousseau 97233 Schoelcher France yes
@Cadastre
@Geotag
13739024 490971892 @Company
@Persons
@UBO
@INPI
COULMIN Philippe Jacques Albert
DoB: 1964-12-09
PoB: BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Habitation Fonds Rousseau 97233 Schoelcher France yes
@Cadastre
@Geotag
16170575 402999262 @Company
@Persons
@UBO
@INPI
ROUSSEAU lionel
DoB: 1964-11-07
PoB: 36046 LA CHATRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit la Mazeire au Prieur 23600 Boussac-Bourg 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.