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 1967-08-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695445 522687649 @Company
@Persons
@UBO
@INPI
HERNANDEZ Tatiana Luz
DoB: 1967-08-29
PoB: LIMA PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 Rue Jean Jacques Rousseau 92700 Colombes FRANCE
800667 680200128 @Company
@Persons
@UBO
@INPI
BRL
DoB: 550200661
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
1105 Avenue Président Pierre Mendès-France BP 4001 30000 Nîmes France yes
@Cadastre
@Geotag
1907331 820100832 @Company
@Persons
@UBO
@INPI
Quadjovie Messan Yves
DoB: 1967-08-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129 avenue Jean Jacques Rousseau 78420 Carrieres Sur Seine France
4523979 479319915 @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 22000 ST BRIEUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024411 499127173 @Company
@Persons
@UBO
@INPI
RAPHIN Philippe
DoB: 1967-09-08
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6652562 337884308 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Claude Pierre
DoB: 1967-08-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Veillement 86110 Craon FRANCE yes
@Cadastre
@Geotag
6658089 790049258 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Claude Pierre
DoB: 1967-08-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Vieillemont 86110 Craon FRANCE
6658090 790049258 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Claude Pierre
DoB: 1967-08-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Vieillemont 86110 Craon FRANCE
6664761 349394023 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Claude Pierre
DoB: 1967-08-07
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Veillement 86110 Craon FRANCE
7333517 828817916 @Company
@Persons
@UBO
@INPI
DEGUINE Jean-Michel Claude René
DoB: 1967-08-02
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 34000 Montpellier FRANCE
7728045 803320936 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe
DoB: 1967-02-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Cher 41130 Chatillon-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7728046 803320936 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Philippe
DoB: 1967-02-16
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue du Cher 41130 Chatillon-sur-Cher FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7812099 752158121 @Company
@Persons
@UBO
@INPI
QUADJOVIE Messan Yves
DoB: 1967-08-25
PoB: ATAKPAME TOGO
P.Physique
Quality: Président
@OCCRP Alef
@WC
96 Avenue Jean Jacques Rousseau 78800 Houilles FRANCE
10673276 387968142 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Gilbert Pierre
DoB: 1967-09-03
PoB: Tonnerre (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Chatellier Chesley 10210 Chaource FRANCE yes
@Cadastre
@Geotag
10885819 432100956 @Company
@Persons
@UBO
@INPI
ROUSSEAU LE MOAL Nathalie Yvette Henriette
DoB: 1967-06-26
PoB: 08190 GIVET - 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FRICAUDIERES 71960 BUSSIERES FRANCE
12255711 812109700 @Company
@Persons
@UBO
@INPI
MAJORKIEWIEZ Michel
DoB: 1967-10-07
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Waldeck Rousseau 45120 Châlette-sur-Loing FRANCE
12916361 424313286 @Company
@Persons
@UBO
@INPI
HALIN Isabelle Marie-Françoise Marguerit
DoB: 1967-07-20
PoB: VILLERS SEMEUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue Jean-Jacques Rousseau 8000 Charleville-Mézières France
13385696 824681423 @Company
@Persons
@UBO
@INPI
ROUDIERE ROUSSEAU Delphine
DoB: 1967-07-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Marquets 84220 Roussillon FRANCE
13385697 824681423 @Company
@Persons
@UBO
@INPI
ROUDIERE ROUSSEAU Delphine
DoB: 1967-07-08
PoB: 84003 Apt FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Marquets 84220 Roussillon FRANCE
14314286 505133181 @Company
@Persons
@UBO
@INPI
GRONDIN Fabiola Marie Sonia
DoB: 1967-11-18
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
79 Rue Jean-Jacques Rousseau 97419 La Possession France
14332853 751976598 @Company
@Persons
@UBO
@INPI
TREPORT Bernard
DoB: 1967-04-23
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Jean-Jacques Rousseau 97419 La Possession 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.