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 1965-11-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2826145 443679170 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELAVEAU SYLVIE MICHELE DANIELE
DoB: 1965-11-27
PoB: 72181 LE MANS (72) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
102 rue Nollet 75017 Paris 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
3840095 825085095 @Company
@Persons
@UBO
@INPI
KOVACSIK Sophie Eliane Marie
DoB: 1965-11-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Jean-Jacques Rousseau 92150 Suresnes France
3840096 825085095 @Company
@Persons
@UBO
@INPI
KOVACSIK Sophie Eliane Marie
DoB: 1965-11-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Jean-Jacques Rousseau 92150 Suresnes France
5495772 423911452 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guy Marcel Fernand
DoB: 1965-12-27
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Belle Olonnaise 85340 Olonne-sur-Mer France
5696437 821267234 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELAVEAU Sylvie
DoB: 1965-11-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit l'Ormeau 72560 Change FRANCE
5719214 519848840 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELAVEAU Sylvie
DoB: 1965-11-27
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Boulay 45170 Ascheres-le-marche FRANCE yes
@Cadastre
@Geotag
7623723 479951576 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1965-03-27
PoB: 61293 Mortagne au Perche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Jardin de l'Hippodrome 61000 Alençon FRANCE
11501407 532542461 @Company
@Persons
@UBO
@INPI
COLONEL COLONEL-ROUSSEAU Isabelle Nathalie
DoB: 1965-11-15
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Pierre Travaux 21000 Dijon FRANCE yes
@Cadastre
@Geotag
12275699 395352651 @Company
@Persons
@UBO
@INPI
ELDEBS PHILIPPE
DoB: 1965-03-27
PoB: BEYROUTH (LIBAN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue ARMAND ROUSSEAU 75012 Paris FRANCE
13933633 517644100 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel Jacques
DoB: 1965-02-16
PoB: Rabat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Saint Dominique 75007 Paris France
16033267 848992020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre-François Guy
DoB: 1965-02-18
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Lardinière 86540 Thuré 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.