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 1969-12-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34085 58503095 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
34087 58503095 @Company
@Persons
@UBO
@INPI
GAUDUEL Xavier
DoB: 1969-08-14
PoB: 06027 Cagnes-sur-Mer (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
35748 830065249 @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
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
3797452 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
4107914 433424777 @Company
@Persons
@UBO
@INPI
CLERC Virginie Gaelle
DoB: 1969-06-03
PoB: 77288 Melun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue WALDECK ROUSSEAU 91100 Corbeil-Essonnes FRANCE
4779547 444379010 @Company
@Persons
@UBO
@INPI
CHEN Beijie
DoB: 1969-12-12
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Jean-Jacques Rousseau 94800 Villejuif FRANCE
4779548 444379010 @Company
@Persons
@UBO
@INPI
CHEN Beijie
DoB: 1969-12-12
PoB: WENZHOU CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Jean-Jacques Rousseau 94800 Villejuif FRANCE
4934764 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
5109498 820238897 @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
5510201 510438989 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1969-11-12
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
impasse du Moulin Rouge 85250 La Rabatelière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5525183 351722137 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jean-Marie Michel
DoB: 1969-10-12
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Ajoncs 85190 Venansault France
7642572 511903395 @Company
@Persons
@UBO
@INPI
ROUSSEAU VERDIN Sandrine
DoB: 1969-12-14
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Haguenond 28190 Chuisnes FRANCE
7735315 433656246 @Company
@Persons
@UBO
@INPI
ROUSSEAU Luc
DoB: 1969-02-20
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de Povence 41100 Vendôme FRANCE
7792673 501305932 @Company
@Persons
@UBO
@INPI
ROUSSEAU Matthieu
DoB: 1969-12-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard de la République 78000 Versailles FRANCE
9312423 504334822 @Company
@Persons
@UBO
@INPI
LEGUEULLE Stéphane Christophe Michel
DoB: 1969-03-01
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 27800 Brionne FRANCE yes
@Cadastre
@Geotag
9320783 793010364 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Stéphane
DoB: 1969-09-16
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue Roger Deliencourt 14800 Deauville FRANCE
9939987 442480000 @Company
@Persons
@UBO
@INPI
MULET François
DoB: 1969-09-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE ROUSSEAU 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9939988 442480000 @Company
@Persons
@UBO
@INPI
MULET François
DoB: 1969-09-14
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 RUE ROUSSEAU 49000 ANGERS FRANCE 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
13661422 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

 

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.