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 1969-03-19 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191842 482942398 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Waldeck-Rousseau 42170 Saint-Just-Saint-Rambert France
441437 499898039 @Company
@Persons
@UBO
@INPI
LEBOTTI Danièle
DoB: 1969-08-19
PoB: NAPOLI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Waldeck Rousseau 94400 Vitry-sur-Seine FRANCE
669218 820403889 @Company
@Persons
@UBO
@INPI
ROUSSEAU Patrick, Jacques, Maurice
DoB: 1969-12-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Léon Bernard 60000 Beauvais FRANCE
2471437 423919729 @Company
@Persons
@UBO
@INPI
FACHE OSCAR
DoB: 1969-01-21
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17-19 rue Theodore Rousseau 77630 Barbizon France
5731716 484198676 @Company
@Persons
@UBO
@INPI
FACHE Franck
DoB: 1969-01-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE THEODORE ROUSSEAU 77630 BARBIZON FRANCE yes
@Cadastre
@Geotag
5731717 484198676 @Company
@Persons
@UBO
@INPI
FACHE Franck
DoB: 1969-01-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 RUE THEODORE ROUSSEAU 77630 BARBIZON FRANCE yes
@Cadastre
@Geotag
7932854 453971442 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOWE Charlotte
DoB: 1969-03-25
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route Monnereau le chalet des bruyères 78610 Saint-Léger-en-Yvelines FRANCE
7991200 802733436 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Pierre
DoB: 1969-03-19
PoB: 86078 Civray (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Michelet 37000 Tours France
8248760 807728738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1969-04-30
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue du Jeu de Paume 31130 Balma France
10374127 524613460 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1969-12-19
PoB: 54451 Réhon (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 BIS Rue LA CROISETTE 54720 Chenières France
10375526 525120499 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1969-12-19
PoB: Réhon (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue DE LA CROISETTE 54720 Chenières France
11178947 807975941 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1969-08-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de l'Avel Kreisteil 44600 Saint-Nazaire France
11215325 794471052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marcel Claude
DoB: 1969-08-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 allée de l'Avel Kreisteil 44600 Saint-Nazaire France
11215326 794471052 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Marcel Claude
DoB: 1969-08-19
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 allée de l'Avel Kreisteil 44600 Saint-Nazaire France
11778930 442659850 @Company
@Persons
@UBO
@INPI
SANTENER ROUSSEAU Muriel
DoB: 1969-10-04
PoB: 83126 La Seyne-sur-Mer (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Chemin DES CADETS LE PIGEONNIER 13720 La Bouilladisse FRANCE
11909398 500148358 @Company
@Persons
@UBO
@INPI
NEGUE Sylvie
DoB: 1969-07-31
PoB: ABOISSO COTE D'IVOIRE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
4 Ter Boulevard Jean Jacques Rousseau 13130 Berre l'Étang FRANCE
13580288 480825405 @Company
@Persons
@UBO
@INPI
ALBERT KIENTZEL Aline
DoB: 1969-10-22
PoB: 69256 Vaulx-en-Velin (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau 69330 Meyzieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14789533 830733606 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1969-04-30
PoB: 92014 Bourg-la-Reine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue du Jeu de Paume 31130 Balma France
16023798 834194680 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric, Ernest
DoB: 1969-12-03
PoB: 58079 Clamecy (58) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
les Oucherons 58420 Chevannes-Changy 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.