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 1970-02-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2959112 494755689 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES THEBAULTS 18510 MENETOU SALON FRANCE
5633441 323376871 @Company
@Persons
@UBO
@INPI
CHEVALIER ROMIEU Gaëlle
DoB: 1970-11-26
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
82 rue Waldeck-Rousseau 24100 Bergerac FRANCE
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
7424223 498880475 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine Hélène Liliane
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "RUELLE" 18220 AUBINGES FRANCE yes
@Cadastre
@Geotag
7424224 498880475 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine Hélène Liliane
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "RUELLE" 18220 AUBINGES FRANCE yes
@Cadastre
@Geotag
7456700 448799296 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine Hélène Liliane
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Champ de Peyrottes 34700 Le Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7456701 448799296 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine Hélène Liliane
DoB: 1970-02-22
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Champ de Peyrottes 34700 Le Bosc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8461548 440273530 @Company
@Persons
@UBO
@INPI
TARDIVEL Loïc
DoB: 1970-02-22
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 33390 Blaye France yes
@Cadastre
@Geotag
8461549 440273530 @Company
@Persons
@UBO
@INPI
TARDIVEL Loïc
DoB: 1970-02-22
PoB: TANANARIVE (MADAGASCAR)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 33390 Blaye France yes
@Cadastre
@Geotag
8626795 523851509 @Company
@Persons
@UBO
@INPI
Syndicat viticole
DoB: 412335846
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
2 rue des Ecoles 58150 Pouilly-sur-Loire FRANCE
9790171 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 yes
@Cadastre
@Geotag
9790172 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 yes
@Cadastre
@Geotag
9989196 809884604 @Company
@Persons
@UBO
@INPI
POUSSE ROUSSEAU Nadège
DoB: 1970-12-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Pas Gautier la Coutardiere - Brain-sur-l'Authio 49800 Loire-Authion 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.