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 1967-02-09 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35127 812267672 @Company
@Persons
@UBO
@INPI
BONHOMME Eric Jacques Marie René
DoB: 1967-05-02
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1225002 308309780 @Company
@Persons
@UBO
@INPI
CATTANEO Marc Louis
DoB: 1967-02-17
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 Allée JJ ROUSSEAU 93220 Les Pavillons-sous-Bois FRANCE
1535938 809742919 @Company
@Persons
@UBO
@INPI
VATEL Laurent Pierre Alexandre
DoB: 1967-02-21
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean Jacques Rousseau 95220 Herblay FRANCE
1715050 827468240 @Company
@Persons
@UBO
@INPI
Rousseau Fabienne
DoB: 1967-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
2850160 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2850161 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858464 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
2858465 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
5238933 408583326 @Company
@Persons
@UBO
@INPI
ZAOUI Kamel
DoB: 1967-09-25
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue JEAN JACQUES ROUSSEAU 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6415449 439327651 @Company
@Persons
@UBO
@INPI
GAILLARD Christophe
DoB: 1967-09-02
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue WALDECK ROUSSEAU 33140 Villenave d'Ornon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6952498 818686313 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël, Laurent
DoB: 1967-09-20
PoB: 51076 Boursault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue du Général Leclerc 51480 Vauciennes FRANCE
9376375 524936283 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU LE SAUX Nathalie
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Park 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9376376 524936283 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU LE SAUX Nathalie
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Park 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
11331874 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Pascale
DoB: 1967-08-01
PoB: Le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Coteaux 39220 Bois-d'Amont France
14729233 827468240 @Company
@Persons
@UBO
@INPI
Rousseau Fabienne
DoB: 09/01/1967
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
15692929 791741671 @Company
@Persons
@UBO
@INPI
Mohammed Junaid Quraice Ummu Shifaya
DoB: 22/02/1967
PoB: Dehiowita SRI LANKA
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Douanier Rousseau 94140 Alfortville France
15783048 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
15783049 453505299 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
15783059 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
15783060 453867418 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent
DoB: 1967-02-09
PoB: 91021 Arpajon (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière 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.