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 1967-03-02 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2082795 447972274 @Company
@Persons
@UBO
@INPI
De Savignac Rousseau Diane
DoB: 1967-04-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de Villers 92700 Colombes France
2396360 449926278 @Company
@Persons
@UBO
@INPI
Ciccarone Christophe
DoB: 1967-11-24
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Louis Rousseau 94200 Ivry-sur-Seine France
2784744 480579176 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1967-06-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE L'ANCIEN FOUR 11200 PARAZA FRANCE
4432316 509638961 @Company
@Persons
@UBO
@INPI
DEVOLDER Jean-Paul
DoB: 1967-03-20
PoB: Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
109 Rue VALDEK ROUSSEAU 59210 Coudekerque-Branche France
4498935 378663967 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Jean Yves
DoB: 1967-02-14
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue SAINTE ANNE 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4505731 305822546 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1967-02-14
PoB: SAINT BRIEUC 22
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 rue SAINTE ANNE 22290 Lanvollon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4530919 444293021 @Company
@Persons
@UBO
@INPI
RIO Even Ronan Michel Marie
DoB: 1967-04-07
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 BD. WALDECK ROUSSEAU SAINT BRIEUC 22000 SAINT BRIEUC FRANCE yes
@Cadastre
@Geotag
4771030 493284541 @Company
@Persons
@UBO
@INPI
ROUSSEAU EICHENLAUB Valérie
DoB: 1967-02-05
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 bis Avenue de l'Est 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
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
5635037 307712182 @Company
@Persons
@UBO
@INPI
JUILLET Pascal
DoB: 1967-03-24
PoB: FONTENAY-SOUS-BOIS (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU DOUANIER ROUSSEAU GORRON 53120 FRANCE
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
6439501 391389053 @Company
@Persons
@UBO
@INPI
JIMENEZ Vincent Francois
DoB: 1967-05-06
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Waldeck Rousseau 33500 Libourne FRANCE
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
7098226 801857962 @Company
@Persons
@UBO
@INPI
ROUSSEAU MORENO Claire, Anne, Marie
DoB: 1967-11-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Pinsons 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7098227 801857962 @Company
@Persons
@UBO
@INPI
ROUSSEAU MORENO Claire, Anne, Marie
DoB: 1967-11-19
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue des Pinsons 17180 Périgny FRANCE yes
@Cadastre
@Geotag
7318404 380727651 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Pierre
DoB: 1967-02-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Richemont" 3170 Bizeneuille FRANCE
7318405 380727651 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Pierre
DoB: 1967-02-03
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
"Richemont" 3170 Bizeneuille FRANCE
7319925 408563005 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Pierre
DoB: 1967-02-03
PoB: 03185 MONTLUCON FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
"Richenaut" 3170 Bizeneuille FRANCE
9956680 342116605 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1967-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Sainte-Exupery Doue-la-Fontaine 49700 DOUE-EN-ANJOU FRANCE yes
@Cadastre
@Geotag
11013994 809582687 @Company
@Persons
@UBO
@INPI
BROUTIN Benoit
DoB: 1967-03-17
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 62114 Sains-en-Gohelle FRANCE
11644893 809473846 @Company
@Persons
@UBO
@INPI
SAPET Olivier, Jean-Claude
DoB: 1967-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau le Mail 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
11644894 809473846 @Company
@Persons
@UBO
@INPI
SAPET Olivier, Jean-Claude
DoB: 1967-03-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 B Boulevard Waldeck Rousseau le Mail 42400 Saint-Chamond 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
14632354 828817916 @Company
@Persons
@UBO
@INPI
DEGUINE Jean-Michel Claude René
DoB: 1967-08-02
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
14727900 818556987 @Company
@Persons
@UBO
@INPI
Manga Doudou Dorothée
DoB: 24/01/1967
PoB: Skolo IV CAMEROUN
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun 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

 

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.