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 1966-06-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
283726 413096173 @Company
@Persons
@UBO
@INPI
DEBON Isabelle Odette Amélie
DoB: 1966-09-19
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
1047791 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Serge, Jean, Christian
DoB: 1966-05-24
PoB: MAMERS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beausejour 72600 Saint-Remy-du-val FRANCE
1047792 379722960 @Company
@Persons
@UBO
@INPI
ROUSSEAU Serge, Jean, Christian
DoB: 1966-05-24
PoB: MAMERS (72)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Beausejour 72600 Saint-Remy-du-val FRANCE
1551423 822607388 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1966-06-09
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée DES LOUISES BONNES BAT A2 RESIDENCE POIRIER BARON 95110 Sannois FRANCE
1655504 433360450 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice
DoB: 1966-09-08
PoB: Bochnia POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Bis Avenue Georges Clémenceau 95270 Viarmes FRANCE
1655505 433360450 @Company
@Persons
@UBO
@INPI
ROUSSEAU Béatrice
DoB: 1966-09-08
PoB: Bochnia POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Bis Avenue Georges Clémenceau 95270 Viarmes FRANCE
1867608 495028151 @Company
@Persons
@UBO
@INPI
Chalaye Rousseau Sandrine
DoB: 1966-06-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 av de Montbenon Lausanne 1003 0 Suisse yes
@Cadastre
@Geotag
1867609 495028151 @Company
@Persons
@UBO
@INPI
Chalaye Rousseau Sandrine
DoB: 1966-06-22
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 av de Montbenon Lausanne 1003 0 Suisse yes
@Cadastre
@Geotag
3327720 504554205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-09-06
PoB: 03277 Target FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3327721 504554205 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-09-06
PoB: 03277 Target FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Pasteur 3400 Yzeure FRANCE yes
@Cadastre
@Geotag
3332673 492618467 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-09-06
PoB: 03277 TARGET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Pasteur 3400 Yzeure FRANCE
3332674 492618467 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-09-06
PoB: 03277 TARGET FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 rue Pasteur 3400 Yzeure FRANCE
4159288 813301660 @Company
@Persons
@UBO
@INPI
DEMANGE Jean-Marc Marie
DoB: 1966-11-06
PoB: 54528 Toul FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Waldeck Rousseau Bateau Dioui 91100 Corbeil-Essonnes FRANCE
5510651 504350554 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Joël Marie
DoB: 1966-06-10
PoB: Antigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 rue de Bourgneuf Fontaines 85200 Doix lès Fontaines France
7906612 484350996 @Company
@Persons
@UBO
@INPI
LE GARNEC Roselyne
DoB: 1966-06-27
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue J.J. ROUSSEAU 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7991839 795253798 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1966-06-13
PoB: 37249 Sonzay (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Semblancay lieudit le Serrain 37360 Semblancay France yes
@Cadastre
@Geotag
8171750 497550046 @Company
@Persons
@UBO
@INPI
BERNARD Nathalie
DoB: 1966-06-01
PoB: 65047 Aureilhan (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 33000 Bordeaux France
15772031 893292649 @Company
@Persons
@UBO
@INPI
Rousseau Thierry Yrieix Marie Henri
DoB: 1966-06-10
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 place de la Motte 87000 Limoges France
15819469 824090187 @Company
@Persons
@UBO
@INPI
CELIK Maxime, Hüseyin
DoB: 1966-11-10
PoB: NIZIP TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 58640 Varennes-Vauzelles 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.