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 1965-10-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1028385 524373750 @Company
@Persons
@UBO
@INPI
ROUSSEAU GENNARINO Isabelle Alice
DoB: 1965-10-17
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Route de Boisragon Drahé 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1028386 524373750 @Company
@Persons
@UBO
@INPI
ROUSSEAU GENNARINO Isabelle Alice
DoB: 1965-10-17
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Route de Boisragon Drahé 79260 La Crèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4067205 820304897 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAZAT Patricia Marie-Christine
DoB: 1965-10-08
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue de l'Avenir 91590 Cerny FRANCE yes
@Cadastre
@Geotag
4786572 752877514 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-François
DoB: 1965-02-10
PoB: 28196 Illiers-Combray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Bis Rue d'Amérique 91700 Sainte-Geneviève-des-Bois FRANCE
5296928 479783904 @Company
@Persons
@UBO
@INPI
ROUSSEAU Elisabeth, Monique, Jeanne
DoB: 1965-10-22
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bis venelle Pavée 14760 Bretteville-sur-Odon FRANCE
5544556 380525709 @Company
@Persons
@UBO
@INPI
ROUSSEAU VANO Nicole
DoB: 1965-10-16
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54B rue du Port Cheri 44210 Pornic 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
8871280 340192327 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gwenael
DoB: 1965-10-09
PoB: 35119 Gennes-sur-Seiche
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Vilaine 35370 Gennes-sur-Seiche FRANCE
10405581 817670755 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francois Jacques Marcel
DoB: 1965-07-28
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Quartier Colomes 9110 Perles-et-Castelet France
10991704 354200222 @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
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
11481000 753760123 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice Marie Anne
DoB: 1965-09-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Abreuvoir 21190 Puligny montrachet FRANCE
11514322 381239078 @Company
@Persons
@UBO
@INPI
MEUNIER David Hubert
DoB: 1965-09-10
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 RUE JEAN-JACQUES ROUSSEAU 21000 DIJON FRANCE
12419502 514718972 @Company
@Persons
@UBO
@INPI
LUCAS DE PESLOUAN Christophe
DoB: 1965-02-10
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Bis Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
13181697 448780379 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1965-02-09
PoB: 59332 Lannoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 passage de Thibault de Champagne 77100 Meaux 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
15749115 889868816 @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
15749116 889868816 @Company
@Persons
@UBO
@INPI
ANISSET Beatrice
DoB: 1965-06-13
PoB: 95252 Franconville (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Jean Jacques Rousseau 33340 Lesparre-Médoc 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.