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 1968-02-25 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451628 789075512 @Company
@Persons
@UBO
@INPI
MATHE Diane Noëlle
DoB: 1968-11-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
526030 789075512 @Company
@Persons
@UBO
@INPI
Mathe Diane Noëlle
DoB: 1968-11-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois France
1114427 448906933 @Company
@Persons
@UBO
@INPI
BISMUTH Désiré Harry
DoB: 1968-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Allée JEAN JACQUES ROUSSEAU 93320 Les Pavillons-sous-Bois FRANCE
1114428 448906933 @Company
@Persons
@UBO
@INPI
BISMUTH Désiré Harry
DoB: 1968-02-27
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Allée JEAN JACQUES ROUSSEAU 93320 Les Pavillons-sous-Bois FRANCE
4181523 785183252 @Company
@Persons
@UBO
@INPI
DARNICHE Dorothée Germaine Anne
DoB: 1968-12-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Waldeck Rousseau 91100 Corbeil-Essonnes FRANCE
4181524 785183252 @Company
@Persons
@UBO
@INPI
DARNICHE Dorothée Germaine Anne
DoB: 1968-12-08
PoB: 91521 Ris-Orangis (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Waldeck Rousseau 91100 Corbeil-Essonnes FRANCE
6100725 809831092 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHALET Christine Jeanne Françoise
DoB: 1968-02-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Celtes 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6100726 809831092 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHALET Christine Jeanne Françoise
DoB: 1968-02-26
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Celtes 44230 Saint Sebastien Sur Loire France yes
@Cadastre
@Geotag
6689488 309408870 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHEDHOMME Valérie, Huguette, Dominique
DoB: 1968-11-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
46 rue de l'Eglise 29200 Brest FRANCE
7630648 487683096 @Company
@Persons
@UBO
@INPI
DUCHESNE BUQUET Sylvie
DoB: 1968-02-17
PoB: FLERS(61) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE GEORGES ROUSSEAU 61200 SARCEAUX FRANCE yes
@Cadastre
@Geotag
9444557 524312063 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1968-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
12306456 522906379 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE
12328941 429787286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue TABOISE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12344823 794734384 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart 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
12384695 523895290 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12384696 523895290 @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
yes
@Cadastre
@Geotag
12395752 823000682 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE
12429908 822984035 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue TABOISE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12434721 523835486 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE yes
@Cadastre
@Geotag
12434722 523835486 @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

 

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.