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 1969-03-29 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2138021 813789815 @Company
@Persons
@UBO
@INPI
Lureau Cyril
DoB: 1969-08-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jean-Jacques Rousseau 75001 Paris France
5030942 411465040 @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
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
5679756 400594156 @Company
@Persons
@UBO
@INPI
FACHE Franck
DoB: 1969-01-21
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THEODORE ROUSSEAU 77630 BARBIZON FRANCE
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
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
8969521 443487707 @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 yes
@Cadastre
@Geotag
9648813 449754621 @Company
@Persons
@UBO
@INPI
SOMAVILLA David Michel
DoB: 1969-03-29
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE JEAN JACQUES ROUSSEAU 87000 LIMOGES 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
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
13462007 805920048 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1969-05-21
PoB: 28201 Jouy (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 Rue Du Chemin De Couppe 28630 Le Coudray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582634 58503095 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 BIS Quai Jean-Jacques Rousseau 69350 La Mulatière France
14680956 445112063 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1969-05-10
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes 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
14701586 413190398 @Company
@Persons
@UBO
@INPI
CHABANNY Maxime Yannick
DoB: 1969-12-16
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 et 34 bis Rue Waldeck-Rousseau 42170 Saint-Just-Saint-Rambert France yes
@Cadastre
@Geotag
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
15452274 820927374 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
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
16120622 330375486 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
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
16121325 384633830 @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
16122602 443503198 @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
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
16123652 513738740 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
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 yes
@Cadastre
@Geotag
16125429 820927374 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier Stéphane Bernard
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
16127031 950008813 @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

 

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.