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 1968-11-18 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191997 538422635 @Company
@Persons
@UBO
@INPI
ROUSSEAU PUGLIESE Florence
DoB: 1968-11-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BIS Boulevard DE L EST 93340 Le Raincy FRANCE
1191998 538422635 @Company
@Persons
@UBO
@INPI
ROUSSEAU PUGLIESE Florence
DoB: 1968-11-28
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BIS Boulevard DE L EST 93340 Le Raincy FRANCE
4529709 410555619 @Company
@Persons
@UBO
@INPI
JARNOUEN DE VILLARTAY Louis Hubert
DoB: 1968-01-07
PoB: 35360 VITRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Jacques Rousseau 22000 SAINT BRIEUC FRANCE
5228601 513427484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Philippe
DoB: 1968-07-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 route de la Motte 18500 Berry-Bouy FRANCE
6104256 532779030 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France
6104608 532779840 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6104609 532779840 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAUDRY Nathalie Marie-Jeanne Eugenie
DoB: 1968-11-18
PoB: FONTENAY LE COMTE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis rue des Gâtines 44140 Aigrefeuille-sur-Maine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059849 533833943 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edouard, Antoine, Pierre
DoB: 1968-08-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Saint-Germain 17700 Saint-Germain-de-Marencennes FRANCE
7074319 387668403 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edouard
DoB: 1968-08-18
PoB: 17300 17 LA ROCHELLE FRANCE
P.Physique
Quality: Secrétaire adjoint
@OCCRP Alef
@WC
Saint Germain Saint Germain de Marencennes 17700 SAINT GERMAIN DE MARENCENN FRANCE
7107730 411070444 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edouard
DoB: 1968-08-18
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint Germain Saint Germain de Marencennes 17700 SAINT GERMAIN DE MARENCENN FRANCE
8860273 515094662 @Company
@Persons
@UBO
@INPI
ROUSSEAU Luc
DoB: 1968-03-04
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gros Caillou 35240 Retiers FRANCE
9626713 328008743 @Company
@Persons
@UBO
@INPI
DU THEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie Marie-Antoinette Thérèse
DoB: 1968-11-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Waldeck-rousseau 92600 Asnières-sur-Seine FRANCE
9626714 328008743 @Company
@Persons
@UBO
@INPI
DU THEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie Marie-Antoinette Thérèse
DoB: 1968-11-08
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Waldeck-rousseau 92600 Asnières-sur-Seine 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
12069928 491762142 @Company
@Persons
@UBO
@INPI
CHAYNES ROUSSEAU Regine
DoB: 1968-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12069929 491762142 @Company
@Persons
@UBO
@INPI
CHAYNES ROUSSEAU Regine
DoB: 1968-05-02
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE MALBOSC - LA CAVAYERE 11090 MONTLEGUN FRANCE
12398410 823505425 @Company
@Persons
@UBO
@INPI
DU TEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie
DoB: 1968-11-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
12398411 823505425 @Company
@Persons
@UBO
@INPI
DU TEILHET DE LAMOTHE DUMOUCHEL DE PREMARE Sophie
DoB: 1968-11-08
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15834317 495060865 @Company
@Persons
@UBO
@INPI
AZOULAY Olivier
DoB: 1968-11-27
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Rue Waldeck-Rousseau 69006 Lyon 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.