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 1968-02-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
421603 344850250 @Company
@Persons
@UBO
@INPI
BOUILLON Thierry
DoB: 1968-02-03
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
66 Rue du Douanier Rousseau 53100 Mayenne FRANCE
501993 830865143 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-07
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Quai Jean -Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
1095635 484586185 @Company
@Persons
@UBO
@INPI
ELFASSI Acher
DoB: 1968-02-01
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean jacques rousseau 93100 Montreuil FRANCE
2468100 504647579 @Company
@Persons
@UBO
@INPI
THABAUT Serge Francois
DoB: 1968-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Théodore Rousseau 75016 Paris France
4982772 792705204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1968-02-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de la Roue 69380 Lissieu France
5043107 957516420 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frederic
DoB: 1968-02-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
230 Avenue Félix Faure 69003 Lyon France
5707342 500816137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-02-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 ROUTE DU MANS 72550 DEGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5707343 500816137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-02-26
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DU MANS 72550 DEGRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7035228 401949128 @Company
@Persons
@UBO
@INPI
RAMON Olivier, Jerome Jacques
DoB: 1968-02-03
PoB: ARGENTON SUR CREUSE (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23B RUE JEAN JACQUES ROUSSEAU 36200 ARGENTON SUR CREUSE FRANCE yes
@Cadastre
@Geotag
7898383 530159268 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chapelle 77590 Bois-le-Roi FRANCE
7898384 530159268 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Chapelle 77590 Bois-le-Roi FRANCE
7904933 453160343 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE LA CHAPELLE 77590 Bois-le-Roi FRANCE
8860273 515094662 @Company
@Persons
@UBO
@INPI
ROUSSEAU Luc
DoB: 1968-03-04
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Caillou 35240 Retiers FRANCE
9891629 819524281 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 allée des Fauvettes 49170 La Possonnière FRANCE
12069928 491762142 @Company
@Persons
@UBO
@INPI
CHAYNES ROUSSEAU Regine
DoB: 1968-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12069929 491762142 @Company
@Persons
@UBO
@INPI
CHAYNES ROUSSEAU Regine
DoB: 1968-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12362246 801214255 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE yes
@Cadastre
@Geotag
13353231 447981275 @Company
@Persons
@UBO
@INPI
ALLOIN Jean-Marie
DoB: 1968-02-03
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE JEAN-JACQUES ROUSSEAU 84800 L'ISLE SUR LA SORGUE FRANCE
13393452 448010298 @Company
@Persons
@UBO
@INPI
ALLOIN Jean-Marie
DoB: 1968-02-03
PoB: 01034 BELLEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4B RUE JEAN-JACQUES ROUSSEAU 84800 L'ISLE SUR LA SORGUE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14640160 522749316 @Company
@Persons
@UBO
@INPI
SANSEAU Bertrand François Emile
DoB: 1968-02-20
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ker Rousseau 44350 Guérande France
15570295 835050709 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatiere 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.