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 1967-02-12 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
427574 401137666 @Company
@Persons
@UBO
@INPI
MERICO Rochino
DoB: 1967-06-24
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 bis Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
688215 320103930 @Company
@Persons
@UBO
@INPI
DU CREST Olivier Jean Marie
DoB: 1967-03-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue JEAN JACQUES ROUSSEAU 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
1227402 478415656 @Company
@Persons
@UBO
@INPI
DAZI Yamani
DoB: 1967-12-02
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Allée Jean-Jacques Rousseau 93320 Les Pavillons-sous-Bois FRANCE
2037849 797429313 @Company
@Persons
@UBO
@INPI
Dazi Yamani
DoB: 1967-12-02
PoB: 92014 Bourg-la-Reine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 allée Jean Jacques Rousseau 93320 Les Pavillons-sous-Bois France
4990530 511289779 @Company
@Persons
@UBO
@INPI
MAOUCHE Nordine
DoB: 1967-02-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Jean-Jacques Rousseau 69960 Corbas France
4990531 511289779 @Company
@Persons
@UBO
@INPI
MAOUCHE Nordine
DoB: 1967-02-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
23 Rue Jean-Jacques Rousseau 69960 Corbas France
5630330 749963898 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAULTIER Nadine
DoB: 1967-02-12
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 53170 Le Buret FRANCE
5758785 499460376 @Company
@Persons
@UBO
@INPI
TARNAUD Laurent, Philippe
DoB: 1967-08-31
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Jean-Jacques Rousseau 4100 Manosque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6041281 444054266 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël Xavier Marie
DoB: 1967-12-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 impasse des Ormeaux Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6042284 342191335 @Company
@Persons
@UBO
@INPI
LOIRAT ROUSSEAU Christelle Jacqueline
DoB: 1967-12-14
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barré 44140 La Planche France yes
@Cadastre
@Geotag
6851264 492855051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1967-12-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Ambroise Daubonneau 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6851265 492855051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1967-12-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ambroise Daubonneau 17100 Saintes FRANCE yes
@Cadastre
@Geotag
6851266 492855051 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1967-12-26
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Ambroise Daubonneau 17100 Saintes FRANCE yes
@Cadastre
@Geotag
7113798 304365943 @Company
@Persons
@UBO
@INPI
POCHAT LAMY Nathalie
DoB: 1967-02-25
PoB: 74010 ANNECY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Jean-Jacques Rousseau 18, avenue Marcel Anthonioz 1220 DIVONNE LES BAINS FRANCE
8952798 489188672 @Company
@Persons
@UBO
@INPI
PECHEUL Fabrice Régis
DoB: 1967-12-18
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Square Jean-Jacques Rousseau 35000 Rennes FRANCE
9375275 524830593 @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 Parc 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9945602 439332412 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1967-12-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA SALVINAIE" 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
9945603 439332412 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian
DoB: 1967-12-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"LA SALVINAIE" 49170 LA POSSONNIERE FRANCE yes
@Cadastre
@Geotag
12197969 433570637 @Company
@Persons
@UBO
@INPI
PHILIPS Thierry
DoB: 1967-04-02
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée Jean-Jacques Rousseau 95250 Beauchamp FRANCE yes
@Cadastre
@Geotag
12946839 818326860 @Company
@Persons
@UBO
@INPI
DOUBRERE Gérard, André, Patrice
DoB: 1967-03-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
12946840 818326860 @Company
@Persons
@UBO
@INPI
DOUBRERE Gérard, André, Patrice
DoB: 1967-03-08
PoB: 65047 Aureilhan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 65800 Aureilhan FRANCE yes
@Cadastre
@Geotag
13542766 340647593 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Emmanuelle
DoB: 1967-12-25
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
36 Chemin du Réservoir 30980 Langlade FRANCE
13563106 815094594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard Jean-François
DoB: 1967-12-07
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563107 815094594 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Bernard Jean-François
DoB: 1967-12-07
PoB: 85084 Les Essarts (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Durcot 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15399127 493284541 @Company
@Persons
@UBO
@INPI
ROUSSEAU EICHENLAUB Valérie, Chantal
DoB: 1967-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Varenne Saint-Hilaire 4 Rue Parmentier 94210 Saint-Maur-des-Fossés 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.