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 1970-02-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1144416 809458466 @Company
@Persons
@UBO
@INPI
GAIECHE Lazhar
DoB: 1970-09-08
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Jean Jacques Rousseau 93600 Aulnay-sous-Bois FRANCE
1581542 524897535 @Company
@Persons
@UBO
@INPI
DEKERLE CHARLIER Bénédicte Marie Madeleine
DoB: 1970-02-03
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2831790 798846226 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABU Christel
DoB: 1970-09-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la République 45390 Dimancheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2831791 798846226 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABU Christel
DoB: 1970-09-26
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de la République 45390 Dimancheville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310118 585480403 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Marcel Louis
DoB: 1970-05-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Henri Dunant 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4451025 751908500 @Company
@Persons
@UBO
@INPI
BLONDE Stéphane Lucien Bernard
DoB: 1970-09-02
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Waldeck-Rousseau 59210 Coudekerque-Branche France yes
@Cadastre
@Geotag
5561329 515135580 @Company
@Persons
@UBO
@INPI
PAILLARD Régis
DoB: 1970-02-27
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 boulevard Waldeck Rousseau 35500 Vitré France
5708158 793380940 @Company
@Persons
@UBO
@INPI
ROUSSEAU FOUCHER Sandrine
DoB: 1970-02-09
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Claude Debussy 72230 Ruaudin FRANCE yes
@Cadastre
@Geotag
5731719 527516132 @Company
@Persons
@UBO
@INPI
DEFAY Patrice
DoB: 1970-08-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731720 527516132 @Company
@Persons
@UBO
@INPI
DEFAY Patrice
DoB: 1970-08-09
PoB: 85047 Challans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 boulevard Jean-Jacques Rousseau 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7343415 448562058 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine Hélène Liliane
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES THEBAULTS 18510 MENETOU SALON FRANCE yes
@Cadastre
@Geotag
7919406 524950730 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1970-05-02
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Boulevard Michelet 78250 Hardricourt FRANCE
8028994 819397571 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: 37014 Azay-le-Rideau (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieudit Cher Amant 37110 Saint Nicolas des Motets France
11137939 500938956 @Company
@Persons
@UBO
@INPI
ARNAUD ROUSSEAU Florence
DoB: 1970-12-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Léon Dessalles 24000 Périgueux FRANCE
12166911 481278240 @Company
@Persons
@UBO
@INPI
MORENO Elisabeth
DoB: 1970-09-20
PoB: SANTA AMARO TARRAFAL REPUBLIQUE DU CAP VERT
P.Physique
Quality: Président
@OCCRP Alef
@WC
112T Avenue Jean-Jacques Rousseau 78800 Houilles FRANCE
12431784 790864938 @Company
@Persons
@UBO
@INPI
ROUSSEAU Coralie
DoB: 1970-09-02
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Avenue Dubonnet 92400 Courbevoie FRANCE
14742173 422639567 @Company
@Persons
@UBO
@INPI
FANUEL LANNELUC Brigitte
DoB: 1970-09-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue Jean Jacques Rousseau 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16078676 810392274 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre Marcel René Paul
DoB: 1970-02-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Pavé route Nationale 59144 Wargnies le Petit France
16078677 810392274 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre Marcel René Paul
DoB: 1970-02-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Pavé route Nationale 59144 Wargnies le Petit 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.