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 1965-09-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4193448 434881397 @Company
@Persons
@UBO
@INPI
FOUILLOUX Patricia Francoise
DoB: 1965-01-04
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JJ ROUSSEAU 91620 La Ville-du-Bois FRANCE
4539580 339097172 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1965-09-05
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE ROYAU 22660 Trevou Treguignec FRANCE yes
@Cadastre
@Geotag
5193356 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5193357 519504922 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
5645556 501824734 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1965-09-01
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Masseurie 53290 Saint-Michel-de-Feins FRANCE
8324354 421462615 @Company
@Persons
@UBO
@INPI
ROUSSEAU Colette Yvette
DoB: 1965-09-11
PoB: 31363 Montbernard (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Dumege 31000 Toulouse France
8683886 344287230 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Michel Francis
DoB: 1965-06-01
PoB: BRESSUIRE (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES VERSENNES 79240 Largeasse FRANCE yes
@Cadastre
@Geotag
8889723 379015795 @Company
@Persons
@UBO
@INPI
ROUSSEAU LIGER Sylvie Yvonne Georgette
DoB: 1965-09-27
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Alexandre Iii 35300 Fougères FRANCE yes
@Cadastre
@Geotag
8889724 379015795 @Company
@Persons
@UBO
@INPI
ROUSSEAU LIGER Sylvie Yvonne Georgette
DoB: 1965-09-27
PoB: 35115 Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Alexandre Iii 35300 Fougères FRANCE yes
@Cadastre
@Geotag
9666362 484033253 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick, Baptiste, Jean
DoB: 1965-12-13
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La lande 87140 Thouron FRANCE
9666363 484033253 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick, Baptiste, Jean
DoB: 1965-12-13
PoB: 92062 PUTEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La lande 87140 Thouron FRANCE
9760395 797700036 @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
10814786 503707796 @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
11048735 500962543 @Company
@Persons
@UBO
@INPI
BUCHWALD Serge
DoB: 1965-10-20
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE JEAN JACQUES ROUSSEAU 62149 CUINCHY FRANCE yes
@Cadastre
@Geotag
11048736 500962543 @Company
@Persons
@UBO
@INPI
BUCHWALD Serge
DoB: 1965-10-20
PoB: MULHOUSE 68 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 RUE JEAN JACQUES ROUSSEAU 62149 CUINCHY FRANCE yes
@Cadastre
@Geotag
11631918 811177039 @Company
@Persons
@UBO
@INPI
MUTLU Seyit Ali
DoB: 1965-09-01
PoB: Akdagmadeni TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Jean Jacques Rousseau 42240 Unieux FRANCE
13425046 705520054 @Company
@Persons
@UBO
@INPI
FLAMENT Bernard
DoB: 1965-09-03
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 rue Jean-Jacques Rousseau 59188 Saint-Aubert FRANCE
15669316 428667646 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1965-07-05
PoB: 75113 Paris 13e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue de Nemours 77760 Villiers-sous-Grez FRANCE
15749404 890054323 @Company
@Persons
@UBO
@INPI
ANISSET Beatrice
DoB: 1965-06-13
PoB: 95252 Franconville (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Jean Jacques Rousseau 33340 Lesparre-Médoc FRANCE
15786289 830146478 @Company
@Persons
@UBO
@INPI
LAROUSSE ROUSSEAU Fabienne
DoB: 1965-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes France
15786290 830146478 @Company
@Persons
@UBO
@INPI
LAROUSSE ROUSSEAU Fabienne
DoB: 1965-01-13
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes 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.