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 1967-06-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690444 413817743 @Company
@Persons
@UBO
@INPI
DUMOUCHEL DE PREMARE Marc
DoB: 1967-11-05
PoB: SPEYER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Waldeck-Rousseau 92600 Asnières-sur-Seine FRANCE
696642 539993493 @Company
@Persons
@UBO
@INPI
DUMOUCHEL DE PREMARE Marc Guy Marie
DoB: 1967-11-05
PoB: Speyer Rhein ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Waldeck-Rousseau 92600 Asnières-sur-Seine FRANCE
814393 793277856 @Company
@Persons
@UBO
@INPI
RODRIGUEZ BARON Diego
DoB: 1967-11-04
PoB: SELB BAYER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE
1125828 798273116 @Company
@Persons
@UBO
@INPI
AFRAOUI Ali
DoB: 1967-05-15
PoB: 62497 Leforest (62) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Allée Jean Jacques Rousseau 93420 Villepinte 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
3433467 524227832 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique Eugénie Paule
DoB: 1967-02-05
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue du Trois Septembre 6320 Cap d'Ail FRANCE
3531168 497721845 @Company
@Persons
@UBO
@INPI
SIREROL Frédéric
DoB: 1967-06-11
PoB: PERTUIS(84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ALLÉE DES CERISIERS LOTISSEMENT JEAN-JACQUES ROUSSEAU 74230 DINGY-SAINT-CLAIR FRANCE
3531170 497721845 @Company
@Persons
@UBO
@INPI
SIREROL Frédéric
DoB: 1967-06-11
PoB: PERTUIS(84) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
ALLÉE DES CERISIERS LOTISSEMENT JEAN-JACQUES ROUSSEAU 74230 DINGY-SAINT-CLAIR FRANCE
4024277 324421015 @Company
@Persons
@UBO
@INPI
MONNET Marie Laurence
DoB: 1967-11-05
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
30 rue Waldeck-rousseau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4771908 803142587 @Company
@Persons
@UBO
@INPI
MONNET Marie-Laurence
DoB: 1967-11-05
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Rue Waldeck Rousseau 91210 Draveil FRANCE
4869560 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER Elisabeth Anne Renée
DoB: 1967-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Quai Jean-Jacques Rousseau 69350 La Mulatière France
4869561 425382504 @Company
@Persons
@UBO
@INPI
MOUNIER Elisabeth Anne Renée
DoB: 1967-12-23
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5097500 811939362 @Company
@Persons
@UBO
@INPI
SALOMON Isabelle Marie Claude
DoB: 1967-06-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Simon Rousseau 69270 Fontaines-sur-Saône France
5522338 424377729 @Company
@Persons
@UBO
@INPI
L'HOEST ROUSSEAU Sandra Gabrielle Marie Ghislaine
DoB: 1967-08-06
PoB: LUDENSCHEID ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25B rue du Petit Rocher 85470 Bretignolles-sur-Mer France
5522339 424377729 @Company
@Persons
@UBO
@INPI
L'HOEST ROUSSEAU Sandra Gabrielle Marie Ghislaine
DoB: 1967-08-06
PoB: LUDENSCHEID ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25B rue du Petit Rocher 85470 Bretignolles-sur-Mer France
7898386 530159268 @Company
@Persons
@UBO
@INPI
BLERY ROUSSEAU Alexandra
DoB: 1967-06-04
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Chapelle 77590 Bois-le-Roi FRANCE
8311826 453200339 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-jacques
DoB: 1967-11-08
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
926 Route DE LABASTIDE SAINT SERNIN 31620 Cépet France
8683420 453832925 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Jean-Marie Yves
DoB: 1967-08-16
PoB: PARTHENAY (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE L'ABSIE VILLENEUVE 79600 Assais-les-Jumeaux FRANCE
8888809 433295573 @Company
@Persons
@UBO
@INPI
MAUNY Philippe Thierry Patrick
DoB: 1967-04-08
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 Rue Waldeck Rousseau 35000 Rennes FRANCE
12217657 424369924 @Company
@Persons
@UBO
@INPI
ROUSSEAU NEE ROMANI Veronique
DoB: 1967-04-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DU 8 MAI 1945 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13141749 478248610 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAUFIQUE Nadège Anna Marie
DoB: 1967-06-11
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue de Clignancourt 75018 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14726976 811950492 @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
15966087 391484755 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Emmanuelle
DoB: 1967-12-25
PoB: 75118 Paris 18(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France 30000 Nîmes 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.