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 1965-06-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
647811 478307614 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHAMP ROUSSEAU 3320 LE VEURDRE FRANCE
2830287 532830155 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELAVEAU SYLVIE
DoB: 1965-11-27
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Boulay 45170 Ascheres-le-Marche France
2830288 532830155 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELAVEAU SYLVIE
DoB: 1965-11-27
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Boulay 45170 Ascheres-le-Marche France
3314934 478307614 @Company
@Persons
@UBO
@INPI
EL DADA Toufic
DoB: 1965-06-29
PoB: SAIDA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DU CHAMP ROUSSEAU 3320 LE VEURDRE FRANCE
3932013 478203821 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1965-06-16
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Piana Verde 20230 Canale Di Verde - CORSE FRANCE
3985706 524378239 @Company
@Persons
@UBO
@INPI
ROUSSEAU Raphaël
DoB: 1965-09-16
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue de Nice 6800 Cagnes-sur-Mer FRANCE
4271427 418123253 @Company
@Persons
@UBO
@INPI
ALLINDRE ROUSSEAU Murielle Marguerite
DoB: 1965-06-08
PoB: 89024 Auxerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89800 Fontenay-près-Chablis France
4750409 490658721 @Company
@Persons
@UBO
@INPI
DUCOROY Stéphane
DoB: 1965-08-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4750410 490658721 @Company
@Persons
@UBO
@INPI
DUCOROY Stéphane
DoB: 1965-08-01
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4961928 323840603 @Company
@Persons
@UBO
@INPI
TESTARD DELLIAGE Isabelle
DoB: 1965-08-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Impasse Douanier Rousseau 69730 Genay France
4961929 323840603 @Company
@Persons
@UBO
@INPI
TESTARD DELLIAGE Isabelle
DoB: 1965-08-15
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Impasse Douanier Rousseau 69730 Genay France
5444874 481942993 @Company
@Persons
@UBO
@INPI
ROUSSEAU BULFONI Caroline Reine-Marguerite Madeleine
DoB: 1965-08-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 AVENUE DE LA GARE 82350 ALBIAS FRANCE
7015906 802741157 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE
7026157 793166844 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7026158 793166844 @Company
@Persons
@UBO
@INPI
BRUTTI Lorenzo
DoB: 1965-08-06
PoB: Jesi ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 - 25 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886532 804703072 @Company
@Persons
@UBO
@INPI
ROUSSEAU EVRARD Laurence
DoB: 1965-06-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Brèche 78750 Mareil-Marly FRANCE
7886551 805270550 @Company
@Persons
@UBO
@INPI
ROUSSEAU EVRARD Laurence
DoB: 1965-06-08
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de la Brèche 78750 Mareil-Marly FRANCE
9649143 344016639 @Company
@Persons
@UBO
@INPI
TAULIER Jean-Louis André
DoB: 1965-08-06
PoB: 33009 ARCACHON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE WALDECK ROUSSEAU 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9971727 403517881 @Company
@Persons
@UBO
@INPI
JAULIN Vincent
DoB: 1965-12-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Waldeck Rousseau 49400 Saumur FRANCE
11762788 514144112 @Company
@Persons
@UBO
@INPI
CHAMPILOU LUBRANO Annette
DoB: 1965-06-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
117 Boulevard Jean Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
12302935 524121829 @Company
@Persons
@UBO
@INPI
NALIES Christine
DoB: 1965-06-25
PoB: 09261 Saint-Girons FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Rue Jean-Jacques Rousseau 92150 Suresnes 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.