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 1966-12-18 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1649700 383061827 @Company
@Persons
@UBO
@INPI
POTVIN Lionel Michel Jacques
DoB: 1966-09-18
PoB: 95426 Montlignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue JEAN JACQUES ROUSSEAU 95210 Saint-Gratien 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
4138976 515067882 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Olivier Marie
DoB: 1966-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bois Bayeul 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4138977 515067882 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Olivier Marie
DoB: 1966-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois Bayeul 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4175547 514423680 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Olivier Marie
DoB: 1966-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Bois Bayeul 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
4175548 514423680 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis Olivier Marie
DoB: 1966-12-18
PoB: DAKAR SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois Bayeul 91070 Bondoufle FRANCE yes
@Cadastre
@Geotag
5192815 495319527 @Company
@Persons
@UBO
@INPI
MEZRAG Ahmed
DoB: 1966-12-08
PoB: 59178 DOUAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE JEAN JACQUES ROUSSEAU 59187 DECHY FRANCE
5504816 437926017 @Company
@Persons
@UBO
@INPI
DOUX ROUSSEAU Geneviève Jeanne Marie
DoB: 1966-08-18
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Briotiere 85670 Falleron 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
5915521 317355238 @Company
@Persons
@UBO
@INPI
NOTARRIGO Murielle Agnès
DoB: 1966-12-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 38320 Eybens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7813186 509150942 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1966-02-11
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Louis Haussmann 78000 Versailles FRANCE
12069926 491762142 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephan
DoB: 1966-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12069927 491762142 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephan
DoB: 1966-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12094241 504460312 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephan
DoB: 1966-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue malbosc la cavayère - MONTLEGUN 11000 Carcassonne FRANCE
12094242 504460312 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephan
DoB: 1966-12-02
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
18 rue malbosc la cavayère - MONTLEGUN 11000 Carcassonne 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
15399531 520079542 @Company
@Persons
@UBO
@INPI
ROUSSEAU François Xavier
DoB: 1966-01-18
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Poliveau 75005 Paris 5e Arrondissement 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

 

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.