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 1969-02-13 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
70780 531352045 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1969-02-13
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue du 11 Novembre 1918 34410 Sauvian FRANCE
1174091 750774515 @Company
@Persons
@UBO
@INPI
DURAND Mickaël
DoB: 1969-06-01
PoB: ALMUS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Allée Jean JAcques Rousseau 93420 Villepinte FRANCE
1220138 809423817 @Company
@Persons
@UBO
@INPI
DURAND Mickäel
DoB: 1969-06-01
PoB: ALMUS TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Allée Jean Jacques Rousseau 93420 Villepinte FRANCE
1249386 408092351 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: GABES TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue LOUISE ROUSSEAU 93700 Drancy FRANCE
1358576 411453715 @Company
@Persons
@UBO
@INPI
ROUSSEAU Loïc
DoB: 1969-09-13
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blanchetière 16700 Londigny FRANCE yes
@Cadastre
@Geotag
2807931 520478678 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe, Yves, Alain
DoB: 1969-08-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Petite Ourse 11100 Narbonne FRANCE
2807932 520478678 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe, Yves, Alain
DoB: 1969-08-23
PoB: 81060 Carmaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue de la Petite Ourse 11100 Narbonne FRANCE
3715968 530426824 @Company
@Persons
@UBO
@INPI
CHAUVET SIGHINOLFI Carine Marie
DoB: 1969-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues FRANCE
3715969 530426824 @Company
@Persons
@UBO
@INPI
CHAUVET SIGHINOLFI Carine Marie
DoB: 1969-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues FRANCE
6209792 499088946 @Company
@Persons
@UBO
@INPI
ROUSSEAU-PEREZ Laurent Claude
DoB: 1969-07-08
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B Rue Albert Olivieri 77310 Saint-Fargeau-Ponthierry FRANCE
6605616 400397717 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Eric
DoB: 1969-09-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue de la Raganne 89140 Vinneuf FRANCE
8669160 390553899 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1969-05-12
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Maison Neuve 79360 Boisserolles FRANCE
11476777 820643245 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie Daniel
DoB: 1969-02-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marguerite Yourcenar 21000 Dijon 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
11791019 415364108 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice
DoB: 1969-12-01
PoB: 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue LAVIE 13014 Marseille FRANCE
11796942 508133204 @Company
@Persons
@UBO
@INPI
ROUSSEAU Guilhem
DoB: 1969-08-04
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
308 Chemin de L'Antique Lascours 13360 Roquevaire FRANCE
15582759 309410330 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier, Edouard, Manuel
DoB: 1969-02-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Presqu'Ile 29217 Plougonvelin FRANCE
15786291 830146478 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1969-05-10
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes France
15829928 332388453 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 BIS Quai Jean-Jacques Rousseau 69350 La Mulatière France
15834652 507675619 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière 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.