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 1966-12-10 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
249884 340793637 @Company
@Persons
@UBO
@INPI
PINEAU Albane
DoB: 1966-12-30
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 34290 Servian France
453594 798260055 @Company
@Persons
@UBO
@INPI
ROUSSEAU HOUDAYER Françoise
DoB: 1966-05-14
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Danielle Casanova 94490 Ormesson-sur-Marne FRANCE
1177750 434392817 @Company
@Persons
@UBO
@INPI
IZZY Nicolas
DoB: 1966-06-27
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JEAN JACQUES ROUSSEAU 93110 Rosny-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1577317 538524174 @Company
@Persons
@UBO
@INPI
CHAIB GUENA Fadia
DoB: 1966-10-15
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean Gaston Rousseau 95190 Goussainville FRANCE
1897546 750548562 @Company
@Persons
@UBO
@INPI
Poggi Anne-Sophie
DoB: 1966-04-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris 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
2205604 494239965 @Company
@Persons
@UBO
@INPI
GIRAUD DE JOUSSINEAU DE TOURDONNET Fanny
DoB: 1966-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
2205605 494239965 @Company
@Persons
@UBO
@INPI
GIRAUD DE JOUSSINEAU DE TOURDONNET Fanny
DoB: 1966-09-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Jean-Jacques Rousseau 75001 Paris France
2373787 531819407 @Company
@Persons
@UBO
@INPI
Lepesqueux François
DoB: 1966-07-04
PoB: 59599 Tourcoing (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas France
3559133 751303371 @Company
@Persons
@UBO
@INPI
LAFARGUE Christine
DoB: 1966-12-27
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Jean-Jacques Rousseau 83500 La Seyne-sur-Mer FRANCE
4519455 754052801 @Company
@Persons
@UBO
@INPI
MEHEUT Gaëtan
DoB: 1966-12-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Jean-Jacques Rousseau 22590 Pordic FRANCE
5163457 518937057 @Company
@Persons
@UBO
@INPI
PION Ludovic
DoB: 1966-12-10
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Jean-Jacques Rousseau 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5192779 503869836 @Company
@Persons
@UBO
@INPI
PION Ludovic
DoB: 1966-12-10
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue JEAN JACQUES ROUSSEAU 59540 Caudry FRANCE
5486265 326717204 @Company
@Persons
@UBO
@INPI
ROUSSEAU LIMOUZIN Marielle Yvonne Marie-Line
DoB: 1966-10-01
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Limoniere 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
5486266 326717204 @Company
@Persons
@UBO
@INPI
ROUSSEAU LIMOUZIN Marielle Yvonne Marie-Line
DoB: 1966-10-01
PoB: Challans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Limoniere 85250 Chavagnes-en-Paillers France yes
@Cadastre
@Geotag
5519305 508111408 @Company
@Persons
@UBO
@INPI
ROUSSEAU MERLET Bernadette
DoB: 1966-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le pré Billet 85390 Tallud-Sainte-Gemme France yes
@Cadastre
@Geotag
5519306 508111408 @Company
@Persons
@UBO
@INPI
ROUSSEAU MERLET Bernadette
DoB: 1966-02-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le pré Billet 85390 Tallud-Sainte-Gemme France yes
@Cadastre
@Geotag
5578249 388711970 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marcel
DoB: 1966-10-30
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Aunois 85230 Bouin France yes
@Cadastre
@Geotag
5895815 431799105 @Company
@Persons
@UBO
@INPI
BURDIN CORRIOU Carole
DoB: 1966-10-13
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 38000 Grenoble France yes
@Cadastre
@Geotag
6414027 492307350 @Company
@Persons
@UBO
@INPI
DUCOLONER DUPUY Sandrine Monique Elisabeth
DoB: 1966-02-08
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue WALDECK ROUSSEAU 33400 Talence FRANCE
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
6898728 490916582 @Company
@Persons
@UBO
@INPI
RENARDIAS Pascale Danièle Michèle
DoB: 1966-05-19
PoB: 51454 51 Reims
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 51100 Reims FRANCE yes
@Cadastre
@Geotag
6898729 490916582 @Company
@Persons
@UBO
@INPI
RENARDIAS Pascale Danièle Michèle
DoB: 1966-05-19
PoB: 51454 51 Reims
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 51100 Reims FRANCE yes
@Cadastre
@Geotag
8704983 936050012 @Company
@Persons
@UBO
@INPI
CUBEAU ROUSSEAU Francis
DoB: 1966-01-09
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 rue du 12 Juillet 69780 Toussieu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8750175 448730499 @Company
@Persons
@UBO
@INPI
LAC Michel
DoB: 1966-12-10
PoB: 15120 MAURIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AVENUE JEAN JACQUES ROUSSEAU 63510 AULNAT FRANCE yes
@Cadastre
@Geotag
9084887 513970020 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphanie
DoB: 1966-12-12
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 rue du Marché 59000 Lille France
9119909 461501322 @Company
@Persons
@UBO
@INPI
DEMEYERE Isabelle
DoB: 1966-01-29
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Bsi rue Waldeck-Rousseau 59184 Sainghin en Weppes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394186 348209479 @Company
@Persons
@UBO
@INPI
STEPHAN Yannick
DoB: 1966-06-10
PoB: SAINT-MALO (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE JEAN JACQUES ROUSSEAU PONT L'ABBE 29120 PONT L'ABBE 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
13276098 438805467 @Company
@Persons
@UBO
@INPI
MENOU Denis
DoB: 1966-10-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 64140 Billère FRANCE
13934104 518829221 @Company
@Persons
@UBO
@INPI
BITAR HADDAD Rana
DoB: 1966-09-10
PoB: 99 Banias Syrie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rousseau 97111 Morne-à-l'Eau France
14217646 420928491 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM SOCOLINGOM Marie Francoise
DoB: 1966-10-13
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue du Belvedere 97450 Saint Louis France
14217647 420928491 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM SOCOLINGOM Marie Francoise
DoB: 1966-10-13
PoB: SAINT LOUIS (REUNION)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9B rue du Belvedere 97450 Saint Louis France
14228247 500193552 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques
DoB: 1966-12-10
PoB: LA RIVIERE ST LOUIS (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 route de Cilaos LA RIVIERE 97421 Saint-Louis France
14234362 533554143 @Company
@Persons
@UBO
@INPI
ROUSSEAU EGAMBAROM-SOCOLINGOM Marie, Françoise
DoB: 1966-10-13
PoB: Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 bis rue du Belvédère 97450 Saint-Louis 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
14431828 422739938 @Company
@Persons
@UBO
@INPI
PETERSCHMITT Olivier
DoB: 1966-10-21
PoB: Bonn ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15406702 420459463 @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
15411233 852820034 @Company
@Persons
@UBO
@INPI
SIMARO
DoB: 489823419
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
place de la Motte 87000 Limoges France
15516231 504350554 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick Joël Marie
DoB: 1966-06-10
PoB: 21015 Antigny-la-Ville (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de l'Isle de Riez 85270 Saint-Hilaire-de-Riez 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.