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 1969-02-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4064985 482487097 @Company
@Persons
@UBO
@INPI
WENDLING ROUSSEAU Carole
DoB: 1969-02-26
PoB: PARIS (75014) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 Avenue du Général Leclerc 91330 Yerres FRANCE
5252573 804562965 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1969-12-03
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Cordier 58500 Clamecy FRANCE
5353862 512478835 @Company
@Persons
@UBO
@INPI
BARDIN ROUSSEAU Marie-Priscille
DoB: 1969-03-17
PoB: 77284 Meaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de l'Orme 27350 Routot FRANCE
5561161 802150789 @Company
@Persons
@UBO
@INPI
ROUSSEAU GROLLEAU Agnès Annie Michelle
DoB: 1969-02-21
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 allée des Charmilles 85500 Beaurepaire France
5652094 531606648 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aline
DoB: 1969-06-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bois du Pin 53170 Bazougers FRANCE
6041279 444054266 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSEAU Nadine Claude Annick Roselyne
DoB: 1969-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 impasse des Ormeaux Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6041280 444054266 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSEAU Nadine Claude Annick Roselyne
DoB: 1969-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 impasse des Ormeaux Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6687730 309410330 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier, Edouard, Manuel
DoB: 1969-02-25
PoB: 02408 LAON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue de la Presqu'Ile 29217 Plougonvelin FRANCE
7315983 515380467 @Company
@Persons
@UBO
@INPI
CALDEIRA Abilio
DoB: 1969-05-07
PoB: Capela Palmeira Santo Tirso PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7315984 515380467 @Company
@Persons
@UBO
@INPI
CALDEIRA Abilio
DoB: 1969-05-07
PoB: Capela Palmeira Santo Tirso PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 3600 Commentry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622404 510317191 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1969-12-03
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Quartier de la Gare 58500 Clamecy FRANCE
9761448 448908897 @Company
@Persons
@UBO
@INPI
DENEUBOURG OBLED Valérie
DoB: 1969-12-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9761449 448908897 @Company
@Persons
@UBO
@INPI
DENEUBOURG OBLED Valérie
DoB: 1969-12-22
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
33 rue Waldeck-Rousseau 59129 Avesnes-les-Aubert France
9896956 441980174 @Company
@Persons
@UBO
@INPI
ROUSSEAU MENARD Patricia
DoB: 1969-02-03
PoB: 49328 SAUMUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT L'ECHELLE BOURGUEIL 37140 BOURGUEIL FRANCE
9910860 442068037 @Company
@Persons
@UBO
@INPI
ROUSSEAU MENARD Patricia
DoB: 1969-02-03
PoB: 49328 SAUMUR 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L ECHELLE BOURGUEIL 37140 BOURGUEIL FRANCE
11536493 492574264 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie
DoB: 1969-02-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marguerite Yourcenar 21000 Dijon FRANCE
11536494 492574264 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie
DoB: 1969-02-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Marguerite Yourcenar 21000 Dijon FRANCE
13147303 437745821 @Company
@Persons
@UBO
@INPI
LACOMBE SALAMONE Véronique
DoB: 1969-03-02
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 allée Jean jacques Rousseau 77910 Germigny-l'Évêque France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13168902 424591667 @Company
@Persons
@UBO
@INPI
LACOMBE SALAMONE Véronique
DoB: 1969-03-02
PoB: 77284 MEAUX (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée Jean-Jacques Rousseau 77910 Germigny-l'Evêque France
16108452 753710441 @Company
@Persons
@UBO
@INPI
BUSQUET Frédéric Patrick
DoB: 1969-11-26
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne France yes
@Cadastre
@Geotag

 

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.