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 1968-10-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
451628 789075512 @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
526030 789075512 @Company
@Persons
@UBO
@INPI
Mathe Diane Noëlle
DoB: 1968-11-25
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois France
2429510 503495558 @Company
@Persons
@UBO
@INPI
THABAUT Serge François
DoB: 1968-05-02
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis avenue Théodore Rousseau 75016 Paris France
4293274 441588415 @Company
@Persons
@UBO
@INPI
DEVEUGLE ROUSSEAU Isabelle Christiane Fernande
DoB: 1968-09-16
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
185 rue Charles Delhaye 2110 Becquigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4812554 520079542 @Company
@Persons
@UBO
@INPI
CAILLAULT ROUSSEAU Sandrine
DoB: 1968-05-16
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Poliveau 75005 Paris FRANCE yes
@Cadastre
@Geotag
6638300 488696675 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Renée Laurence
DoB: 1968-09-30
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 B Rue Jacques Kellner 75017 Paris FRANCE yes
@Cadastre
@Geotag
6638301 488696675 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Renée Laurence
DoB: 1968-09-30
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 B Rue Jacques Kellner 75017 Paris FRANCE yes
@Cadastre
@Geotag
9368695 520246257 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9368696 520246257 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1968-10-28
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45bis route de Locronan 29000 Quimper FRANCE yes
@Cadastre
@Geotag
9444557 524312063 @Company
@Persons
@UBO
@INPI
GARCIA Jean-Michel
DoB: 1968-06-21
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 B Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
9973116 415291525 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1968-02-23
PoB: 49063 Chalonnes-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 allée des Fauvettes 49170 La Possonnière FRANCE
10689844 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10689845 523528305 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Herve Rêné
DoB: 1968-11-26
PoB: 10381 Torvilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Fontaine 10130 Auxon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11256062 343720744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Maurice
DoB: 1968-02-28
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Rue de l'Abreuvoir 77440 Armentières-en-Brie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11495348 350298584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1968-10-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RTE DE GENAY MILLERY 21140 MENNETREUX LES SEMUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621342 824400600 @Company
@Persons
@UBO
@INPI
OBENICHE Nicolas Claude
DoB: 1968-02-10
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue des Charmilles le Rousseau 42400 Saint-Chamond FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12306456 522906379 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE
12328941 429787286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue TABOISE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12395752 823000682 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne Charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue Taboise 92140 Clamart FRANCE
12429908 822984035 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne charlotte
DoB: 1968-02-25
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue TABOISE 92140 Clamart FRANCE yes
@Cadastre
@Geotag
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
14640160 522749316 @Company
@Persons
@UBO
@INPI
SANSEAU Bertrand François Emile
DoB: 1968-02-20
PoB: 02168 Château-Thierry (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Ker Rousseau 44350 Guérande 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.