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 1969-10-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180457 482202165 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: GABES TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue LOUISE ROUSSEAU 93700 Drancy 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
1249386 408092351 @Company
@Persons
@UBO
@INPI
REJEB Kilani
DoB: 1969-02-10
PoB: GABES TUNISIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Rue LOUISE ROUSSEAU 93700 Drancy FRANCE
3715968 530426824 @Company
@Persons
@UBO
@INPI
CHAUVET SIGHINOLFI Carine Marie
DoB: 1969-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues FRANCE
3715969 530426824 @Company
@Persons
@UBO
@INPI
CHAUVET SIGHINOLFI Carine Marie
DoB: 1969-07-10
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Mas de Rousseau Mas de Gleize 13630 Eyragues FRANCE
5720967 431630953 @Company
@Persons
@UBO
@INPI
AVICE FORET Valérie Sylvie
DoB: 1969-02-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Change FRANCE yes
@Cadastre
@Geotag
5720968 431630953 @Company
@Persons
@UBO
@INPI
AVICE FORET Valérie Sylvie
DoB: 1969-02-16
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Change FRANCE yes
@Cadastre
@Geotag
5725305 411464480 @Company
@Persons
@UBO
@INPI
AVICE FORET Valérie, Sylvie
DoB: 1969-02-16
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 72560 Change FRANCE
6459778 505179408 @Company
@Persons
@UBO
@INPI
BOUHABEN Gil Daniel
DoB: 1969-05-26
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 33600 Pessac 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
8198092 822046439 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé Christian
DoB: 1969-10-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Chemin du Boucharon 31310 Rieux-Volvestre 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
11490105 798163911 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie, Daniel
DoB: 1969-02-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue André Fleury 21000 Dijon FRANCE
11490106 798163911 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Marie, Daniel
DoB: 1969-02-14
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue André Fleury 21000 Dijon FRANCE
11647092 482942398 @Company
@Persons
@UBO
@INPI
MOREAU Yvan Georges
DoB: 1969-10-04
PoB: 42218 SAINT ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Waldeck Rousseau 42170 Saint Just Saint-Rambert FRANCE
12223585 824977763 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bruno
DoB: 1969-10-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Marie Doffe 92140 Clamart FRANCE
14166393 885142802 @Company
@Persons
@UBO
@INPI
SEGHIR Zouaoui
DoB: 06/09/1969
PoB: Ain El Berd ALGERIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean-Jacques Rousseau 60000 Beauvais France
14171182 889768156 @Company
@Persons
@UBO
@INPI
Querard Jean-Philippe
DoB: 05/09/1969
PoB: Nantes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Théodore Rousseau 75016 Paris France
15582759 309410330 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier, Edouard, Manuel
DoB: 1969-02-25
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de la Presqu'Ile 29217 Plougonvelin FRANCE
15786291 830146478 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1969-05-10
PoB: 45315 Sully-sur-Loire (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Manoir 45460 Les Bordes 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.