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 1968-03-07 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
445270 523482727 @Company
@Persons
@UBO
@INPI
REA Dominique
DoB: 1968-03-21
PoB: 75104 Paris 04(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
692565 453160343 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1968-03-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Chapelle 77590 Bois-le-Roi FRANCE
1709539 453152449 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France
2255223 523338556 @Company
@Persons
@UBO
@INPI
Benichou Olivier
DoB: 1968-07-08
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Waldeck-Rousseau 75017 Paris France
2858466 453867418 @Company
@Persons
@UBO
@INPI
BOURGERY ROUSSEAU Sylvie
DoB: 1968-07-03
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
4040666 750866675 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris FRANCE
4122193 438682676 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline
DoB: 1968-09-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES SORBIERS 91240 SAINT MICHEL SUR ORGE FRANCE
4137157 438543381 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline
DoB: 1968-09-03
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DES SORBIERS 91240 SAINT MICHEL SUR ORGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4529709 410555619 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY Louis Hubert
DoB: 1968-01-07
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Jacques Rousseau 22000 SAINT BRIEUC FRANCE
4917289 347543902 @Company
@Persons
@UBO
@INPI
COVAREL Jean Charles Fernand
DoB: 1968-03-07
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
836 Rue Jean-Jacques Rousseau 73490 La Ravoire France
5979968 811341353 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAUDIN Véronique Andrée Paulette
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
5979969 811341353 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAUDIN Véronique Andrée Paulette
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
5987268 811334937 @Company
@Persons
@UBO
@INPI
ROUSSEAU GAUDIN Véronique Andrée Paulette
DoB: 1968-03-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Gange 44470 Carquefou France
6383521 489502856 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine Noelle
DoB: 1968-06-03
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée DES ECUREUILS 33470 Gujan-Mestras FRANCE
7338242 828579037 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril, André, Roger
DoB: 1968-01-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue d'Aquitaine 34170 Castelnau-le-Lez FRANCE
7338243 828579037 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril, André, Roger
DoB: 1968-01-07
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue d'Aquitaine 34170 Castelnau-le-Lez FRANCE
7576200 498964386 @Company
@Persons
@UBO
@INPI
NOWAK LOURME Nadia
DoB: 1968-04-03
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER ROUSSEAU REFUS DE LA CASCADE 83600 BAGNOLS EN FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7576201 498964386 @Company
@Persons
@UBO
@INPI
NOWAK LOURME Nadia
DoB: 1968-04-03
PoB: 84019 BOLLENE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER ROUSSEAU REFUS DE LA CASCADE 83600 BAGNOLS EN FORET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7797400 489154294 @Company
@Persons
@UBO
@INPI
JOMBART François-Xavier
DoB: 1968-07-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Rue du Douanier Rousseau 78370 Plaisir FRANCE
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
7951417 803378504 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Alain
DoB: 1968-03-12
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Victor Hugo 78180 Montigny-le-Bretonneux FRANCE
8460226 525303079 @Company
@Persons
@UBO
@INPI
CARVALHO MARQUES Ricardo Manuel
DoB: 1968-07-18
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 33500 Libourne France
8460227 525303079 @Company
@Persons
@UBO
@INPI
CARVALHO MARQUES Ricardo Manuel
DoB: 1968-07-18
PoB: ALCOBACA PORTUGAL
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 33500 Libourne France
9955881 493324495 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 RUE DES VENDELLIERES 49250 LA MENITRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13523651 532845450 @Company
@Persons
@UBO
@INPI
FLORECQ Jean-Marc
DoB: 1968-04-29
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 62218 Loison-sous-Lens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14822640 524354214 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 08/07/1968
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
14823081 789963972 @Company
@Persons
@UBO
@INPI
Rousseau Benoit
DoB: 08/07/1968
PoB: Saint-Germain-en-Laye FRANCE
P. Physiqu
Quality: Associé,Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
15783061 453867418 @Company
@Persons
@UBO
@INPI
BOURGERY ROUSSEAU Sylvie
DoB: 1968-07-03
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Ormes Echainvilliers 45390 Aulnay-la-Rivière France yes
@Cadastre
@Geotag
16211241 853769024 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Marin Adrien
DoB: 1968-07-08
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue de Rompsay 17000 La Rochelle 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.