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 1965-12-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1557784 333361053 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAVALLETTE Virginie Marie Jeanne
DoB: 1965-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de Mousset 95810 Theuville FRANCE yes
@Cadastre
@Geotag
1574120 351137252 @Company
@Persons
@UBO
@INPI
ROUSSEAU LAVALLETTE Virginie Marie Jeanne
DoB: 1965-08-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DE Mousset 95810 Theuville FRANCE
1627838 493249809 @Company
@Persons
@UBO
@INPI
DEFENDINI ROUSSEAU Isabelle, Marguerite
DoB: 1965-10-24
PoB: 78172 Conflans Sainte-Honorine (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue DE L'EPERON 95300 Pontoise FRANCE yes
@Cadastre
@Geotag
2167888 509627915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christine
DoB: 1965-02-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Vieille Monnaie 73000 Chambery France
2405189 511814238 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christine
DoB: 1965-02-21
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
32 rue Vieille Monnaie 73000 Chambery France
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
5537197 529901050 @Company
@Persons
@UBO
@INPI
ROUSSEAU MINIER Lydie
DoB: 1965-09-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Moulin 85170 Saint-Denis-la-Chevasse France
5537198 529901050 @Company
@Persons
@UBO
@INPI
ROUSSEAU MINIER Lydie
DoB: 1965-09-13
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Moulin 85170 Saint-Denis-la-Chevasse France
8648261 442534863 @Company
@Persons
@UBO
@INPI
LELONG Bruno
DoB: 1965-10-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue J.J. Rousseau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8648262 442534863 @Company
@Persons
@UBO
@INPI
LELONG Bruno
DoB: 1965-10-10
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 B Rue J.J. Rousseau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8666318 529019671 @Company
@Persons
@UBO
@INPI
CIEUTAT LELONG Corinne Josefa
DoB: 1965-09-28
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue Jean-Jacques Rousseau 79000 Niort FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9638146 792228280 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1965-12-13
PoB: 92062 Puteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La lande 87140 Thouron FRANCE
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
11791151 342924545 @Company
@Persons
@UBO
@INPI
FUSCO GRANZOTTO Sylvie
DoB: 1965-11-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Boulevard J. Jacques Rousseau 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
15596988 524790318 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Noël
DoB: 1965-05-26
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS Rue Jean Jacques Rousseau 59540 Béthencourt FRANCE
15596989 524790318 @Company
@Persons
@UBO
@INPI
MAILLARD Jean-Noël
DoB: 1965-05-26
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 BIS Rue Jean Jacques Rousseau 59540 Béthencourt 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
15771670 792228280 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick
DoB: 1965-12-13
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La lande 87140 Thouron France
15780977 392670501 @Company
@Persons
@UBO
@INPI
HERVE THERMIQUE
DoB: 627220049
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
14 Rue Denis Papin Bp 105 37300 Joué-lès-Tours 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.