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 1968-09-03 found 20 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
1273291 27250026 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline, Florence, Mathilde
DoB: 1968-09-03
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
13 rue Rossini 91000 Evry FRANCE
2468100 504647579 @Company
@Persons
@UBO
@INPI
THABAUT Serge Francois
DoB: 1968-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Théodore Rousseau 75016 Paris France
2836115 823974241 @Company
@Persons
@UBO
@INPI
ROUSSEAU GODIN Natacha Colette Gabrielle
DoB: 1968-09-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
138 rue d'Orléans 45510 Tigy France yes
@Cadastre
@Geotag
3570974 489865279 @Company
@Persons
@UBO
@INPI
ROUSSEAU REMOND Lydie
DoB: 1968-04-06
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
705 Chemin des Puerats 83140 Six-Fours-les-Plages 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
4490660 412833188 @Company
@Persons
@UBO
@INPI
MALTRET Roland
DoB: 1968-03-03
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
2 rue Jean Jacques Rousseau 22600 LOUDEAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5493926 349737981 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Bernard Jean
DoB: 1968-03-26
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Audreniere Saint-Sulpice-Le-Verdon 85260 Montréverd France yes
@Cadastre
@Geotag
5538196 448978569 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lionel Alain
DoB: 1968-04-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 chemin de la Chevrie 85190 Aizenay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7318047 751905068 @Company
@Persons
@UBO
@INPI
QUINAULT Régis
DoB: 1968-09-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 3310 Neris-les-Bains FRANCE
7318048 751905068 @Company
@Persons
@UBO
@INPI
QUINAULT Régis
DoB: 1968-09-17
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 3310 Neris-les-Bains FRANCE
7991837 795253798 @Company
@Persons
@UBO
@INPI
SANTANA ROUSSEAU Sylvie
DoB: 1968-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Semblancay lieudit le Serrain 37360 Semblancay France yes
@Cadastre
@Geotag
7991838 795253798 @Company
@Persons
@UBO
@INPI
SANTANA ROUSSEAU Sylvie
DoB: 1968-03-29
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route de Semblancay lieudit le Serrain 37360 Semblancay France yes
@Cadastre
@Geotag
13205897 801465956 @Company
@Persons
@UBO
@INPI
MAURICIO Carlos
DoB: 1968-09-24
PoB: mirandela PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Jean-Jacques Rousseau 77290 Mitry Mory France
13388110 482902871 @Company
@Persons
@UBO
@INPI
SOL PHELIPPEAU Elisabeth
DoB: 1968-05-09
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE JEAN JACQUES ROUSSEAU 84800 L ISLE SUR LA SORGUE FRANCE
13490487 388912768 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1968-09-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour Carpe Diem Place des Corolles 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
13514071 353726714 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier, Jean, Francois
DoB: 1968-09-14
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour Carpe Diem 31 Place des Corolles 92400 Courbevoie 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
15853211 835050709 @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

 

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.