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 1968-06-07 found 35 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
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
586849 838326262 @Company
@Persons
@UBO
@INPI
DHALLUIN ROUSSEAU Annick
DoB: 1968-10-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
506 bois d'Achelles 59910 Bondues France
586850 838326262 @Company
@Persons
@UBO
@INPI
DHALLUIN ROUSSEAU Annick
DoB: 1968-10-16
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
506 bois d'Achelles 59910 Bondues France
616035 830390670 @Company
@Persons
@UBO
@INPI
JOMBART François-Xavier
DoB: 1968-07-04
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du douanier Rousseau 78370 Plaisir 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
1736282 432791580 @Company
@Persons
@UBO
@INPI
ROUSSEAU BENOIT GHISLAIN MARIE
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue d'Auteuil 75016 Paris France
2013410 531021723 @Company
@Persons
@UBO
@INPI
Rousseau Bruno
DoB: 1968-05-22
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche 35630 La Chapelle Chaussee France
2027280 820863793 @Company
@Persons
@UBO
@INPI
Rousseau Benoît
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2027281 820863793 @Company
@Persons
@UBO
@INPI
Rousseau Benoît
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 yes
@Cadastre
@Geotag
2079017 530912864 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno
DoB: 1968-05-22
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche 35630 La Chapelle Chaussee France
2091777 524354214 @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 yes
@Cadastre
@Geotag
2091778 524354214 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1968-07-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Auteuil 75016 Paris France yes
@Cadastre
@Geotag
2274034 531020576 @Company
@Persons
@UBO
@INPI
Rousseau Bruno
DoB: 1968-05-22
PoB: 17415 Saintes (17) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Touche 35630 La Chapelle Chaussee France
4977490 812725745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Jean Yves
DoB: 1968-06-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
75 Route de Saint Trivier 69580 Sathonay-Village France yes
@Cadastre
@Geotag
4977492 812725745 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Jean Yves
DoB: 1968-06-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Route de Saint Trivier 69580 Sathonay-Village France yes
@Cadastre
@Geotag
5486001 800011793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Valérie
DoB: 1968-06-07
PoB: La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue de l'Église 79160 Saint-Laurs France
5755509 448647040 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvie
DoB: 1968-12-15
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bonneville 47110 Sainte-Livrade-Sur-Lot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6636135 413616301 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Alain
DoB: 1968-07-08
PoB: 86139 Lusignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CT des Hautes Vignes 86600 Jazeneuil FRANCE
7394671 752508739 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Pierre Georges
DoB: 1968-06-29
PoB: 81163 MAZAMET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 place Euler 34000 Montpellier FRANCE
8648446 482703006 @Company
@Persons
@UBO
@INPI
ROUSSEAU Valerie
DoB: 1968-06-07
PoB: LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA SELINIERE 79160 Saint-Laurs FRANCE
9904261 809852924 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pas Gautier la Coutardiere Brain-sur-l'Authion 49800 Loire-Authion FRANCE
9984838 498952456 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Ruelle de la Barre 49000 Angers FRANCE
9984839 498952456 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-07-08
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Ruelle de la Barre 49000 Angers FRANCE
10764561 484561204 @Company
@Persons
@UBO
@INPI
MINETTO ROUSSEAU Sandrine Nadege
DoB: 1968-07-07
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Route DE SAINT LEU 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12377045 481948958 @Company
@Persons
@UBO
@INPI
DA COSTA Jorge Manuel
DoB: 1968-06-30
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Jean- Jacques Rousseau 92500 Rueil-Malmaison FRANCE
13307638 401656582 @Company
@Persons
@UBO
@INPI
LE PICHON ROUSSEAU Annie Marie Odile Angele
DoB: 1968-06-18
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RTE DE BORDERES MIREPEIX 64800 NAY BOURDETTES FRANCE
14314892 505373886 @Company
@Persons
@UBO
@INPI
APPADOO Louis James David
DoB: 1968-06-14
PoB: Rose Hill Maurice
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean-Jacques Rousseau 97420 Le Port France
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
15494139 753268952 @Company
@Persons
@UBO
@INPI
SANITAIRES CARRELAGES ROBINETTERIE SACARO
DoB: 572157881
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
34 Rue de la Butte aux Cailles 75013 Paris 13e Arrondissement FRANCE
15904977 480078070 @Company
@Persons
@UBO
@INPI
JUGET Jean-Christophe Luc Noël
DoB: 1968-01-15
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois 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.