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 1965-03-25 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1234555 341178697 @Company
@Persons
@UBO
@INPI
LASSUS LUCAS DE PESLOUAN Marie-Agnès
DoB: 1965-09-17
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 BIS Rue WALDECK ROUSSEAU 92600 Asnières-sur-Seine FRANCE
1536451 821718186 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Louise Raymonde
DoB: 1965-03-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 Rue DE L'ECCE HOMO 95150 Taverny FRANCE
1558472 451691406 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1965-03-25
PoB: 01BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue EUGENE VALLERAND 95150 Taverny FRANCE
1604136 810545079 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1965-03-25
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue DE L ECCE HOMO 95150 Taverny FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1794527 315472951 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France
1794533 315472951 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France
2073748 481091544 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-MARIE
DoB: 1965-03-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2073749 481091544 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-MARIE
DoB: 1965-03-08
PoB: BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2107564 529034134 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2107565 529034134 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2273498 791552656 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie, Charles, René
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2489256 821980059 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie Charles René
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489258 821980059 @Company
@Persons
@UBO
@INPI
Guibert Jean-Marie Charles René
DoB: 1965-03-08
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2880141 792698771 @Company
@Persons
@UBO
@INPI
DOMAIN ROUSSEAU Odile
DoB: 1965-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Chécy France yes
@Cadastre
@Geotag
2880142 792698771 @Company
@Persons
@UBO
@INPI
DOMAIN ROUSSEAU Odile
DoB: 1965-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Berne 45430 Chécy France yes
@Cadastre
@Geotag
3068070 481632834 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRANDJEAN Valerie
DoB: 1965-12-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue René Cassin 30900 Nîmes France
4743328 499460467 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue Jean-Jacques Rousseau 75001 Paris FRANCE
4743329 499460467 @Company
@Persons
@UBO
@INPI
GUIBERT Jean-Marie
DoB: 1965-03-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean-Jacques Rousseau 75001 Paris FRANCE
9817368 434598314 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1965-03-09
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue DU BOIS DES SARTIS 6111 LANDELIES (BELGIQUE) 0 6111 LANDELIES (BELGIQUE) FRANCE
11261407 715580205 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 59188 Saint-Aubert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13529828 444620801 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth
DoB: 1965-10-22
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 Rue du Général Leclerc 14790 Verson FRANCE
13529829 444620801 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth
DoB: 1965-10-22
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
114 Rue du Général Leclerc 14790 Verson FRANCE
16013812 715580205 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert 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.