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 1968-05-31 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
446704 531722890 @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 yes
@Cadastre
@Geotag
446705 531722890 @Company
@Persons
@UBO
@INPI
MATHE Diane Noëlle
DoB: 1968-11-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
446706 531722890 @Company
@Persons
@UBO
@INPI
JEANNERAT Patrick Jacky Rodolphe
DoB: 1968-06-15
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE 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
636897 753801323 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière France yes
@Cadastre
@Geotag
1084627 452030976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Natacha
DoB: 1968-06-12
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JEAN-JACQUES ROUSSEAU 93100 Montreuil 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
2502547 447968819 @Company
@Persons
@UBO
@INPI
ROUSSEAU VALERIE
DoB: 1968-05-07
PoB: 31555 TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue du Faubourg St Denis 75010 Paris France yes
@Cadastre
@Geotag
3083134 813091188 @Company
@Persons
@UBO
@INPI
GRANGER Jean-Philippe Jean-Carles Jean-Louis
DoB: 1968-01-31
PoB: 75108 Paris 8(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
155 Rue Jean-Jacques Rousseau 30600 Vauvert France
3476677 753801323 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière FRANCE yes
@Cadastre
@Geotag
4187286 485166664 @Company
@Persons
@UBO
@INPI
ROUSSEAU PLASSE Anne Louise Elizabeth
DoB: 1968-05-08
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Allée des Fraisiers 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
5048810 498498120 @Company
@Persons
@UBO
@INPI
BERNARD Annick
DoB: 1968-10-31
PoB: 69202 Sainte-Foy-lès-Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Rousseau 69670 Vaugneray France
5223213 538985417 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1968-07-05
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue des Surgis 18110 Pigny FRANCE
5658522 409573938 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1968-04-22
PoB: LAVAL 53
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS GAST 53960 BONCHAMP FRANCE
6525841 535080618 @Company
@Persons
@UBO
@INPI
NGONGANG DJONJI DIABONE Brigitte Gisette
DoB: 1968-05-29
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue J Jacques Rousseau 33000 Bordeaux FRANCE
6913735 800652547 @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
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
8252132 509807749 @Company
@Persons
@UBO
@INPI
ROUSSEAU PUECH Elisabeth
DoB: 1968-02-15
PoB: 93062 Le Raincy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Hameau de Doumenjou 31650 Lauzerville France
8565268 484114384 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU COTRONEO Sandrine
DoB: 1968-10-31
PoB: 39368 MOREZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE BEAU SEJOUR 26200 MONTELIMAR FRANCE yes
@Cadastre
@Geotag
10039230 485163745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jacques
DoB: 1968-05-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP DE TIR 56250 MONTERBLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10039231 485163745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jacques
DoB: 1968-05-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHAMP DE TIR 56250 MONTERBLANC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10049080 478130172 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jacques
DoB: 1968-05-31
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHAMP DE TIR 56250 MONTERBLANC FRANCE
11145832 424493468 @Company
@Persons
@UBO
@INPI
CABANAT ROUSSEAU Ghislaine, Béatrice
DoB: 1968-12-21
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Font du Cros 24700 Ménesplet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11145833 424493468 @Company
@Persons
@UBO
@INPI
CABANAT ROUSSEAU Ghislaine, Béatrice
DoB: 1968-12-21
PoB: 24294 Montpon Menesterol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Font du Cros 24700 Ménesplet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11202389 498434547 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe André Pierre
DoB: 1968-03-01
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 rue Parana 44800 Saint-Herblain France
11735126 492889944 @Company
@Persons
@UBO
@INPI
MAGGI Sandrine
DoB: 1968-10-31
PoB: 84019 Bollène (84) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
52 Boulevard JEAN JACQUES ROUSSEAU LES ACCACIAS 13821 La Penne-sur-Huveaune FRANCE
11735127 492889944 @Company
@Persons
@UBO
@INPI
MAGGI Sandrine
DoB: 1968-10-31
PoB: 84019 Bollène (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Boulevard JEAN JACQUES ROUSSEAU LES ACCACIAS 13821 La Penne-sur-Huveaune FRANCE
13307280 751769605 @Company
@Persons
@UBO
@INPI
COSTA PAULA Carlos, Manuel
DoB: 1968-02-28
PoB: Lisbonne (13) PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 64230 Lescar FRANCE
13329422 514963792 @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 Jacques Rousseau 69350 La Mulatiere FRANCE yes
@Cadastre
@Geotag
15434665 753801323 @Company
@Persons
@UBO
@INPI
DANIEL Frédéric
DoB: 1968-03-08
PoB: 92002 Antony (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Quai Jean-Jacques Rousseau 69350 La Mulatière 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.