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 1966-09-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1187836 751072109 @Company
@Persons
@UBO
@INPI
SAIDOUNE YOUS Ghania
DoB: 1966-09-14
PoB: TIFILKOUT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Jean Jacques Rousseau 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1207238 794281790 @Company
@Persons
@UBO
@INPI
SAIDOUNE YOUS Ghania
DoB: 1966-09-14
PoB: TIFILKOUT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue Jean Jacques Rousseau 93290 Tremblay-en-France 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
6211900 753267012 @Company
@Persons
@UBO
@INPI
PESQUEREL Béatrice, Diane, Pierrette
DoB: 1966-09-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue Théodore Rousseau 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6211901 753267012 @Company
@Persons
@UBO
@INPI
PESQUEREL Béatrice, Diane, Pierrette
DoB: 1966-09-27
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Avenue Théodore Rousseau 77000 La Rochette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6644952 512587056 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRAJWODA Nathalie
DoB: 1966-09-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue des Mûriers 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6644953 512587056 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRAJWODA Nathalie
DoB: 1966-09-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Rue des Mûriers 86180 Buxerolles FRANCE yes
@Cadastre
@Geotag
6675578 383067642 @Company
@Persons
@UBO
@INPI
ROUSSEAU GRAJWODA Nathalie
DoB: 1966-09-14
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue des Mûriers 86180 Buxerolles FRANCE
8923723 729300087 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-02-14
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 Rue Victor Hugo 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
11213645 528484827 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Marie Laura
DoB: 1966-01-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Poulain 86100 Châtellerault France
12376047 420773855 @Company
@Persons
@UBO
@INPI
ABAD Braham
DoB: 1966-10-09
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard JJ ROUSSEAU 92230 Gennevilliers FRANCE
14241993 812322766 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques
DoB: 1966-12-10
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route de Cilaos 97421 Saint-Louis 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.