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 1969-10-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
902119 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan France
902120 303357073 @Company
@Persons
@UBO
@INPI
JEANJEAN JEANJEAN-MARTY Marie-Laure Sylvie Francine
DoB: 1969-10-17
PoB: 12044 Camarès (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse Jean-Jacques Rousseau 66000 Perpignan 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
1232451 754009975 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: BOUDHAFER MATMATA GABES TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Louise Rousseau 93700 Drancy FRANCE
2827492 445112063 @Company
@Persons
@UBO
@INPI
ROUSSEAU THIERRY
DoB: 1969-05-10
PoB: SULLY SUR LOIRE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes France
2847020 813756079 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1969-10-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
365 rue du Petit Bonnevaux 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2847021 813756079 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1969-10-01
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
365 rue du Petit Bonnevaux 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
2856030 522978089 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1969-10-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Grand Carré 45800 Saint-Jean-de-Braye France
6484936 480199900 @Company
@Persons
@UBO
@INPI
GAYRAUD Franck
DoB: 1969-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 33400 Talence FRANCE
6484937 480199900 @Company
@Persons
@UBO
@INPI
GAYRAUD Franck
DoB: 1969-01-21
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 33400 Talence FRANCE
8266002 440712347 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frederic Yves
DoB: 1969-10-23
PoB: Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DU GAL GANEVAL 67000 Strasbourg France yes
@Cadastre
@Geotag
8909915 483374708 @Company
@Persons
@UBO
@INPI
MOUAZE Eric
DoB: 1969-05-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Lotissement Waldeck Rousseau 35133 Lécousse FRANCE
8909916 483374708 @Company
@Persons
@UBO
@INPI
MOUAZE Eric
DoB: 1969-05-01
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 Lotissement Waldeck Rousseau 35133 Lécousse FRANCE
9372214 500208400 @Company
@Persons
@UBO
@INPI
QUENEUDER LAMY-AU-ROUSSEAU Valerie
DoB: 1969-01-01
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE NOMINOE 29120 PONT L ABBE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10996166 507690998 @Company
@Persons
@UBO
@INPI
COURTOIS ULTRE Nathalie
DoB: 1969-04-10
PoB: NIVELLES BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 RUE DU DOCTEUR ROUSSEAU 59660 MERVILLE FRANCE
11471634 484062286 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie Daniel
DoB: 1969-02-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place DArcy 21000 Dijon FRANCE
12510004 527872469 @Company
@Persons
@UBO
@INPI
TILLETTE DE CLERMONT-TONNERRE ROUSSEAU Bénédicte Monique Patrick
DoB: 1969-01-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
12510005 527872469 @Company
@Persons
@UBO
@INPI
TILLETTE DE CLERMONT-TONNERRE ROUSSEAU Bénédicte Monique Patrick
DoB: 1969-01-15
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Abel Ferry 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
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
15499595 834874844 @Company
@Persons
@UBO
@INPI
ROUSSEAU ARVISET Aurélie Marie-Madeleine Fabienne
DoB: 1969-10-07
PoB: 69386 Lyon 6e Arrondissement (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS Rue de Vauboyen 91570 Bièvres 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.