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 1968-06-14 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354385 321354516 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier, Jean, François
DoB: 1968-09-14
PoB: 93045 Les lilas FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place des Corolles Esplanade Nord Tour Carpe Diem 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
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
654208 448648915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 49000 Angers FRANCE
654209 448648915 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: CHALONNES SUR LOIRE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Pierre-Brossolette 49000 Angers FRANCE
1177157 453959561 @Company
@Persons
@UBO
@INPI
BISMUTH Desire Harry Aaron
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
3506924 498474006 @Company
@Persons
@UBO
@INPI
COATANNOAN Philippe
DoB: 1968-08-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Impasse Rousseau 83260 La Crau FRANCE
3506925 498474006 @Company
@Persons
@UBO
@INPI
COATANNOAN Philippe
DoB: 1968-08-26
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Rousseau 83260 La Crau FRANCE
4378454 495406480 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Francois Christian
DoB: 1968-06-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
623 IMPASSE JEAN-JACQUES ROUSSEAU 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4378455 495406480 @Company
@Persons
@UBO
@INPI
ROLLAND Jean-Francois Christian
DoB: 1968-06-28
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
623 IMPASSE JEAN-JACQUES ROUSSEAU 12100 MILLAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4838044 448949917 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1968-06-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
259 Route du Trève Oray 69270 Cailloux-sur-Fontaines France
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
5512886 507842383 @Company
@Persons
@UBO
@INPI
SANCHEZ Philippe andré
DoB: 1968-06-14
PoB: Avoine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 44000 Nantes France
6236662 522759729 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bertrand Georges Pierre Régis
DoB: 1968-06-14
PoB: 45234 Orléans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
104 Rue Nollet 75017 Paris FRANCE
6355261 401102694 @Company
@Persons
@UBO
@INPI
BOULAY Valerie
DoB: 1968-12-08
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue JEAN JACQUES ROUSSEAU 33185 Le Haillan FRANCE
7902556 510501810 @Company
@Persons
@UBO
@INPI
DANIEL ROUSSEAU Isabelle
DoB: 1968-06-04
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château D'Eau chemin Rural N°14 78270 Lommoye FRANCE
10661206 500669874 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit Raymond
DoB: 1968-01-06
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE GEORGES CLEMENCEAU 10280 FONTAINE LES GRES FRANCE
10661207 500669874 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit Raymond
DoB: 1968-01-06
PoB: 10268 NOGENT SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE GEORGES CLEMENCEAU 10280 FONTAINE LES GRES 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

 

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.