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 1969-03-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
592455 483774980 @Company
@Persons
@UBO
@INPI
AUBERTEIN ROUSSEAU Muriel
DoB: 1969-09-24
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René d'Anjou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8153516 501224182 @Company
@Persons
@UBO
@INPI
PICH Philippe
DoB: 1969-05-06
PoB: Thmar Puok Cambodge
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Jean-Jacques Rousseau 31120 Portet-sur-Garonne France
8855469 388872467 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUESNE Marylene Suzanne Yvonne
DoB: 1969-03-29
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guertais 35160 Breteil FRANCE
10104293 487790867 @Company
@Persons
@UBO
@INPI
AUBERTEIN ROUSSEAU Muriel
DoB: 1969-09-24
PoB: 54431 PONT A MOUSSON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue René d'Anjou 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10470438 509286894 @Company
@Persons
@UBO
@INPI
DOUCELIN ROUSSEAU Isabelle Rose Raymonde
DoB: 1969-09-04
PoB: 60175 Creil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Impasse des Sarcelles 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10470439 509286894 @Company
@Persons
@UBO
@INPI
DOUCELIN ROUSSEAU Isabelle Rose Raymonde
DoB: 1969-09-04
PoB: 60175 Creil
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Impasse des Sarcelles 62155 Merlimont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10565034 433632791 @Company
@Persons
@UBO
@INPI
BOISNARD Stephane
DoB: 1969-03-03
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue WALDECK ROUSSEAU 33220 Sainte-Foy-la-Grande FRANCE
10565471 530715333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1969-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grande Palue 24560 Bouniagues FRANCE yes
@Cadastre
@Geotag
10565472 530715333 @Company
@Persons
@UBO
@INPI
ROUSSEAU Didier
DoB: 1969-10-15
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Grande Palue 24560 Bouniagues FRANCE yes
@Cadastre
@Geotag
13797025 819437385 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile
DoB: 1969-03-24
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Remire Rés Val de l'Ane N 9 97354 Remire-Montjoly France
14685216 484991781 @Company
@Persons
@UBO
@INPI
DEFOSSEZ David
DoB: 1969-12-17
PoB: 59122 Cambrai (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
15 Rue Jean-Jacques Rousseau 59240 Dunkerque France
14728894 824267033 @Company
@Persons
@UBO
@INPI
Belarbi Sigfrid
DoB: 24/11/1969
PoB: Pantin FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
53 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine France
16122646 444629463 @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 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.