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 1967-12-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126954 775552490 @Company
@Persons
@UBO
@INPI
FADAS PARUIT Valérie, Halina, Louise
DoB: 1967-06-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Waldeck Rousseau 69006 Lyon 6e Arrondissement FRANCE
126955 775552490 @Company
@Persons
@UBO
@INPI
FADAS PARUIT Valérie, Halina, Louise
DoB: 1967-06-09
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Waldeck Rousseau 69006 Lyon 6e Arrondissement FRANCE
535025 830943510 @Company
@Persons
@UBO
@INPI
Rousseau Francis
DoB: 1967-12-10
PoB: 93029 Drancy (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
141 avenue du Général Leclerc 91330 Yerres France
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
1223730 402994107 @Company
@Persons
@UBO
@INPI
ROUSSEAU MARC
DoB: 1967-10-16
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue DE LA REPUBLIQUE 75011 Paris FRANCE
1590810 381797125 @Company
@Persons
@UBO
@INPI
CALLIGARO Fabrice
DoB: 1967-09-21
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 95330 Domont FRANCE
1590811 381797125 @Company
@Persons
@UBO
@INPI
CALLIGARO Fabrice
DoB: 1967-09-21
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 95330 Domont FRANCE
1875818 520731761 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1967-12-13
PoB: CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Meslay 75003 Paris France
2297385 402201677 @Company
@Persons
@UBO
@INPI
DOUE Emmanuel
DoB: 1967-12-24
PoB: GUEZON COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 boulevard Jean Jacques Rousseau 92230 Gennevilliers France
4064984 482487097 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francis
DoB: 1967-12-10
PoB: DRANCY (93700) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue du Général Leclerc 91330 Yerres FRANCE
4172219 522275353 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
4172220 522275353 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
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
7318155 320103930 @Company
@Persons
@UBO
@INPI
DU CREST Olivier Jean Marie
DoB: 1967-03-10
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE JEAN JACQUES ROUSSEAU 94370 SUCY EN BRIE FRANCE yes
@Cadastre
@Geotag
8288921 813980349 @Company
@Persons
@UBO
@INPI
SPECHT ROUSSEAU Delphine
DoB: 1967-03-12
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Jeu de Paume 31130 Balma France
8886891 430418616 @Company
@Persons
@UBO
@INPI
ROUSSEAU BOUETARD Corinne Chantal
DoB: 1967-12-28
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue de Rennes 35230 Noyal-Châtillon-sur-Seiche 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
9398266 382349736 @Company
@Persons
@UBO
@INPI
GOGNALONS ROUSSEAU Régine
DoB: 1967-08-10
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 impasse Nicolas 83210 La Farlede FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883554 432986693 @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
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
10375459 501708200 @Company
@Persons
@UBO
@INPI
DE TOFFOLI Linda Renée
DoB: 1967-10-31
PoB: 57041 Aumetz (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean-Jacques Rousseau 54800 Jarny France
11052074 808498646 @Company
@Persons
@UBO
@INPI
BRASSEUR Jean-Bernard
DoB: 1967-10-30
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
47 rue Jean-Jacques Rousseau 62114 Sains-en-Gohelle FRANCE
11510161 488662826 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christian Denis
DoB: 1967-10-07
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE DE LA PLAGE 94500 CHAMPIGNY SUR MARNE FRANCE yes
@Cadastre
@Geotag
12183377 498578244 @Company
@Persons
@UBO
@INPI
BARBIER Fabrice
DoB: 1967-10-25
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Bis Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE
14251365 878690817 @Company
@Persons
@UBO
@INPI
ROUSSEAU JORON Daniella
DoB: 1967-05-10
PoB: 97414 Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Adam de Villiers 97430 Le Tampon 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.