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 1965-10-17 found 13 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
1184607 443867023 @Company
@Persons
@UBO
@INPI
EL BAZ Laurent
DoB: 1965-10-17
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Allée JJ ROUSSEAU 93320 Les Pavillons-sous-Bois FRANCE
3145055 524373750 @Company
@Persons
@UBO
@INPI
ROUSSEAU GENNARINO Isabelle Alice
DoB: 1965-10-17
PoB: 79270 Saint-Maixent-l'École (79) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
92 Impasse du Cabanon 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3145056 524373750 @Company
@Persons
@UBO
@INPI
ROUSSEAU GENNARINO Isabelle Alice
DoB: 1965-10-17
PoB: 79270 Saint-Maixent-l'École (79) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Impasse du Cabanon 30126 Saint-Laurent-des-Arbres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5002260 533291605 @Company
@Persons
@UBO
@INPI
EL DUSOUQUI Soraya
DoB: 1965-11-28
PoB: Londres Royaume-Uni
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6845344 390708410 @Company
@Persons
@UBO
@INPI
NIQUET ROUSSEAU Nathalie
DoB: 1965-10-15
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue André Bugerolle 17160 Matha FRANCE
7093165 432327203 @Company
@Persons
@UBO
@INPI
ROUSSEAU DUPORT Frédérique
DoB: 1965-05-31
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1541 route de l'Océan 17450 Saint-Laurent-de-la prée FRANCE
8056003 485218440 @Company
@Persons
@UBO
@INPI
GENETAY Luc Bernard
DoB: 1965-05-17
PoB: 37003 AMBOISE (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 37400 Amboise France
11654606 824484398 @Company
@Persons
@UBO
@INPI
VAUDOIRE Philippe Eugène
DoB: 1965-06-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE
11654607 824484398 @Company
@Persons
@UBO
@INPI
VAUDOIRE Philippe Eugène
DoB: 1965-06-10
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 Boulevard Waldeck Rousseau 42400 Saint-Chamond FRANCE
13191362 504000019 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard René
DoB: 1965-07-29
PoB: 45208 Montargis (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue de Chaage 77100 Meaux France
13956866 824342349 @Company
@Persons
@UBO
@INPI
ROUSSEAU COLARD Chantal
DoB: 1965-08-17
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur
@OCCRP Alef
@WC
Rue Amable Hilaire 97139 Les Abymes 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.