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 1969-11-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1225013 308309780 @Company
@Persons
@UBO
@INPI
DOUKHI Rachid
DoB: 1969-11-25
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
32 Rue Jean-Jacques Rousseau 93150 Le Blanc-Mesnil FRANCE
1245632 453935587 @Company
@Persons
@UBO
@INPI
ARNETON Jean Hugues
DoB: 1969-11-27
PoB: 97302 Cayenne (973) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Waldeck Rousseau 93600 Aulnay-sous-Bois FRANCE
2369823 798744157 @Company
@Persons
@UBO
@INPI
Rigot Rousseau Muriel
DoB: 1969-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Keller 75011 Paris France
2369824 798744157 @Company
@Persons
@UBO
@INPI
Rigot Rousseau Muriel
DoB: 1969-02-12
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Keller 75011 Paris France
4750411 490658721 @Company
@Persons
@UBO
@INPI
HUOT Corinne
DoB: 1969-11-09
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6517632 501173173 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABONTE Chantal
DoB: 1969-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Résidence Labenne route d'Hourtins 33930 Vendays-Montalivet FRANCE
6517633 501173173 @Company
@Persons
@UBO
@INPI
ROUSSEAU LABONTE Chantal
DoB: 1969-12-16
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Résidence Labenne route d'Hourtins 33930 Vendays-Montalivet FRANCE
7538051 804330272 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1969-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 impasse Magali 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539112 352487672 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1969-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Berthe Albrecht 83120 Sainte-Maxime FRANCE
7539680 418120903 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Marie
DoB: 1969-11-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Magali 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7539681 418120903 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Marie
DoB: 1969-11-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Magali 83520 Roquebrune-sur-Argens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7548713 794128306 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1969-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 impasse Magali 83520 Roquebrune-sur-Argens FRANCE
7548714 794128306 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1969-11-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
64 impasse Magali 83520 Roquebrune-sur-Argens FRANCE
7568202 443349477 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie Marie
DoB: 1969-11-20
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES LAURIERS QUARTIER DU BLAVET 83520 ROQUEBRUNE SUR ARGENS FRANCE
9085080 511611790 @Company
@Persons
@UBO
@INPI
ADAMCZEWSKI Virginie
DoB: 1969-11-20
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
132 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France
13787274 807952510 @Company
@Persons
@UBO
@INPI
CHAMPROBERT Pascal, Olivier
DoB: 1969-05-31
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Soupirs Terreville Fond Rousseau 97233 Schoelcher France
16037309 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

 

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.