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 1969-12-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
517340 491804944 @Company
@Persons
@UBO
@INPI
LUCARD Frédéric
DoB: 1969-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 92150 Suresnes France
2063759 491804944 @Company
@Persons
@UBO
@INPI
LUCARD Frédéric
DoB: 1969-12-20
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Jean-Jacques Rousseau 92150 Suresnes France
2270624 799477476 @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
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
3712443 817965999 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1969-12-20
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18T avenue Mireille 13103 Saint-Etienne-du-Grès FRANCE
4173933 485333835 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1969-09-04
PoB: 91103 Brétigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Jean-Jacques Rousseau 91200 Athis-Mons FRANCE
6041279 444054266 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSEAU Nadine Claude Annick Roselyne
DoB: 1969-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 impasse des Ormeaux Anetz 44150 VAIR SUR LOIRE France yes
@Cadastre
@Geotag
6041280 444054266 @Company
@Persons
@UBO
@INPI
VINCENT ROUSSEAU Nadine Claude Annick Roselyne
DoB: 1969-12-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 impasse des Ormeaux Anetz 44150 VAIR SUR LOIRE France 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
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
11842939 434991071 @Company
@Persons
@UBO
@INPI
RAPAPORT Alexandra
DoB: 1969-09-28
PoB: 50260 Juvigny-le-Tertre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée DU DOUANIER ROUSSEAU 59920 Hem 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.