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 1969-03-26 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
4830667 802749077 @Company
@Persons
@UBO
@INPI
ROUSSEAU BAYLE Florence Marie
DoB: 1969-12-04
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Impasse de la Grande Vie 69680 Chassieu 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
5711954 449126358 @Company
@Persons
@UBO
@INPI
ROUSSEAU Franck
DoB: 1969-03-26
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE RIVOLI 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
9829432 539095711 @Company
@Persons
@UBO
@INPI
CULTIL Jean-Jacques, Jean-Pierre
DoB: 1969-01-15
PoB: 01427 Trévoux FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
26 rue Jean-Jacques Rousseau 83690 Salernes FRANCE
9961535 814666897 @Company
@Persons
@UBO
@INPI
BRY UZUREAU Elisabeth
DoB: 1969-10-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Waldeck Rousseau 49130 Les Ponts de Cé FRANCE
11737426 518324348 @Company
@Persons
@UBO
@INPI
ROUSSEAU BEAULANDE Emmanuelle
DoB: 1969-03-30
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Esplanade DU PHARO BATIMENT L7C MARSEILLE 13007 Marseille FRANCE
11870860 56801533 @Company
@Persons
@UBO
@INPI
TOUBAL Louis
DoB: 1969-03-13
PoB: GAFSA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue JEAN JACQUES ROUSSEAU VILLA LOUXOR 13012 Marseille FRANCE
11909926 449863612 @Company
@Persons
@UBO
@INPI
TOUBAL Louis
DoB: 1969-03-13
PoB: GAFSA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue JEAN JACQUES ROUSSEAU 13012 Marseille 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
13621161 793800442 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Jacques, René, Sauveur
DoB: 1969-03-17
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
827 Route Départementale 1 25 les Rosemarines 6510 Carros France
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
14702285 450991609 @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
14743119 479496663 @Company
@Persons
@UBO
@INPI
BOUHABEN Gil Daniel
DoB: 1969-05-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 33600 Pessac FRANCE
16107999 497952820 @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
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.