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 1966-04-26 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1058086 831908389 @Company
@Persons
@UBO
@INPI
ROUSSEAU LEROY Valérie Marie-Pierre
DoB: 1966-04-26
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Saint-Germain Giroudet 28320 Écrosnes France
1111243 453646234 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn, Roland, René
DoB: 1966-07-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1111244 453646234 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia, Michèle
DoB: 1966-03-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
1115424 811638485 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn Roland René
DoB: 1966-07-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
1115425 811638485 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia Michèle
DoB: 1966-03-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
1152991 445030794 @Company
@Persons
@UBO
@INPI
CLEMENTE Diogo José
DoB: 1966-06-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 A 19 Avenue JEAN JACQUES ROUSSEAU 77270 Villeparisis FRANCE
1152992 445030794 @Company
@Persons
@UBO
@INPI
CLEMENTE Diogo José
DoB: 1966-06-14
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 A 19 Avenue JEAN JACQUES ROUSSEAU 77270 Villeparisis FRANCE
1183768 510666399 @Company
@Persons
@UBO
@INPI
BARBU Ion Danut
DoB: 1966-08-26
PoB: BUCARESTI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Louise Rousseau 93700 Drancy FRANCE
1232685 791355811 @Company
@Persons
@UBO
@INPI
HAGEGE BITTON Marie, Maryse
DoB: 1966-10-03
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Allée JEAN JACQUES ROUSSEAU 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1232686 791355811 @Company
@Persons
@UBO
@INPI
HAGEGE BITTON Marie, Maryse
DoB: 1966-10-03
PoB: LA GOULETTE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Allée JEAN JACQUES ROUSSEAU 93320 Les Pavillons-sous-Bois FRANCE yes
@Cadastre
@Geotag
1341812 413569286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Franck
DoB: 1966-08-21
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin de la Croix de l'Aiguière 86800 Sèvres-Anxaumont FRANCE
1504968 494623648 @Company
@Persons
@UBO
@INPI
POLLET ROUSSEAU Laurence
DoB: 1966-03-03
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Grande rue 25530 Vercel Villedieu-le-camp FRANCE
1619354 718204209 @Company
@Persons
@UBO
@INPI
ROBERT ROUSSEAU AUTOMOBILE
DoB: 397565656
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
6 Chaussée JULES CESAR 95520 Osny FRANCE
2073750 481091544 @Company
@Persons
@UBO
@INPI
MANSOURI Ali
DoB: 1966-04-26
PoB: 76231 ELBEUF (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2101531 422903674 @Company
@Persons
@UBO
@INPI
GINDA ERIC
DoB: 1966-04-20
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Waldeck-Rousseau 91210 Draveil France
2107566 529034134 @Company
@Persons
@UBO
@INPI
MANSOURI Ali
DoB: 1966-04-26
PoB: ELBOEUF FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2156911 529615635 @Company
@Persons
@UBO
@INPI
Marinaro Francesca
DoB: 1966-09-26
PoB: Rome ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
2489255 821980059 @Company
@Persons
@UBO
@INPI
Mansouri Ali
DoB: 1966-04-26
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2489257 821980059 @Company
@Persons
@UBO
@INPI
Mansouri Ali
DoB: 1966-04-26
PoB: 76231 Elbeuf (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3016751 434324950 @Company
@Persons
@UBO
@INPI
KANDEMIR Cemil
DoB: 1966-10-15
PoB: Ayancik Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue J J ROUSSEAU 55800 Revigny-sur-Ornain France
3028191 433547585 @Company
@Persons
@UBO
@INPI
KANDEMIR Cemil
DoB: 1966-10-15
PoB: Ayncik Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue JEAN JACQUES ROUSSEAU 55800 Lignyenbarrois France
4732542 785789512 @Company
@Persons
@UBO
@INPI
MANSOURI Ali
DoB: 1966-06-26
PoB: 76231 Elbeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Avenue Jean Jacques Rousseau 75001 Paris FRANCE
5238120 500777438 @Company
@Persons
@UBO
@INPI
ANTONIO ROUSSEAU Linda
DoB: 1966-11-26
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE GAY LUSSAC 18100 VIERZON FRANCE yes
@Cadastre
@Geotag
5990237 510676281 @Company
@Persons
@UBO
@INPI
PAPINEAU Christophe Jean Paul
DoB: 1966-07-26
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis place Waldeck Rousseau 44000 Nantes France
5990238 510676281 @Company
@Persons
@UBO
@INPI
PAPINEAU Christophe Jean Paul
DoB: 1966-07-26
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 bis place Waldeck Rousseau 44000 Nantes France
6244850 799305792 @Company
@Persons
@UBO
@INPI
BARATTA Alain Robert
DoB: 1966-09-01
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Impasse Jean Jacques Rousseau 77140 Nemours FRANCE yes
@Cadastre
@Geotag
7247119 393576020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Virginie Arlette
DoB: 1966-12-26
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 ROUTE DE QUOTIDIES 40990 ST VINCENT DE PAUL FRANCE
7855739 453813727 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1966-07-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue DU GENERAL DE GAULLE 78740 Vaux-sur-Seine FRANCE
7888844 533957080 @Company
@Persons
@UBO
@INPI
ROUSSEAU Daniel
DoB: 1966-07-26
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue DU GENERAL DE GAULLE 78740 Vaux-sur-Seine FRANCE
7999652 443169206 @Company
@Persons
@UBO
@INPI
ROUSSEAU GIANNETTI Marie-Christine Thérèse Suzanne
DoB: 1966-01-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Vau Ardau 37540 Saint Cyr Sur Loire France
8669113 412988727 @Company
@Persons
@UBO
@INPI
DARFEUILLE Laurent
DoB: 1966-12-05
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue WALDECK ROUSSEAU 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8895088 438106494 @Company
@Persons
@UBO
@INPI
SIMON ROUSSEAU Chrystèle Françoise Guylène
DoB: 1966-12-22
PoB: BANGUI (R.C.A) REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bourdonnais Montgerval 35520 La Mézière FRANCE
9362361 828406645 @Company
@Persons
@UBO
@INPI
MOSCHETTI Bruno
DoB: 1966-05-26
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 29120 Pont l'Abbé FRANCE
9761260 418919668 @Company
@Persons
@UBO
@INPI
DE GOUY Hervé
DoB: 1966-09-14
PoB: 59449 Orchies (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Jean-Jacques Rousseau Hellemmes 59260 HELLEMMES LILLE France yes
@Cadastre
@Geotag
12225718 753859677 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia
DoB: 1966-03-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
12225719 753859677 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn
DoB: 1966-07-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean-Jacques Rousseau 93400 Saint-Ouen FRANCE
12259552 532832169 @Company
@Persons
@UBO
@INPI
TAUVY DESCOINS Lydia
DoB: 1966-03-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Jacques Rousseau 93400 Saint-Ouen FRANCE
12259553 532832169 @Company
@Persons
@UBO
@INPI
DESCOINS Jocelyn
DoB: 1966-07-18
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Jacques Rousseau 93400 Saint-Ouen FRANCE
12373459 390381143 @Company
@Persons
@UBO
@INPI
DJABER Rachid
DoB: 1966-01-26
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard JEAN JACQUES ROUSSEAU 92360 Gennevilliers FRANCE
13635828 379269558 @Company
@Persons
@UBO
@INPI
ROUSSEAU WANG Perrine
DoB: 1966-04-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Vaugirard 75006 Paris France
13765965 530685783 @Company
@Persons
@UBO
@INPI
MANSOURI Alie
DoB: 1966-04-26
PoB: ELBEUF FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue Jean-Jacques Rousseau 75101 Paris 02 CEDEX 02 France yes
@Cadastre
@Geotag

 

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.