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 1970-03-01 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1115915 810601484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rodrigue
DoB: 1970-01-07
PoB: 97120 Pointe a Pitre (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOANNES DREVET 69120 Vaulx-en-Velin FRANCE
1592103 451508568 @Company
@Persons
@UBO
@INPI
RAIS MORIN Lamia Gislaine
DoB: 1970-08-01
PoB: RABAT MAROC
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue du docteur Pierre Rousseau Saint-Aulaye 24410 Saint Aulaye-Puymangou FRANCE
1629244 688202670 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles, Rémi, Guy, Bernard
DoB: 1970-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue DE LA COLLINE 75017 Paris FRANCE
2259671 810290296 @Company
@Persons
@UBO
@INPI
Bouffay Sébastien André Jean
DoB: 1970-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Jean-Jacques Rousseau 93100 Montreuil France
2332261 810461327 @Company
@Persons
@UBO
@INPI
Bouffay Sébastien
DoB: 1970-01-26
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Jean-Jacques Rousseau 93100 Montreuil France
2438553 404743908 @Company
@Persons
@UBO
@INPI
PERCEVAL ARNAUD
DoB: 1970-03-17
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue Jean-Jacques Rousseau 21000 Dijon France
4174387 489589481 @Company
@Persons
@UBO
@INPI
TEILLET Stéphane Hubert Bernard
DoB: 1970-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue J.J Rousseau 91430 Igny FRANCE
4174388 489589481 @Company
@Persons
@UBO
@INPI
TEILLET Stéphane Hubert Bernard
DoB: 1970-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue J.J Rousseau 91430 Igny FRANCE
5731506 799401609 @Company
@Persons
@UBO
@INPI
PAPILLON Frédéric, François, Yves
DoB: 1970-10-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 boulevard Jean-Jacques Rousseau 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5731507 799401609 @Company
@Persons
@UBO
@INPI
PAPILLON Frédéric, François, Yves
DoB: 1970-10-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
171 boulevard Jean-Jacques Rousseau 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6632516 429372063 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Noel Charles André
DoB: 1970-01-19
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue de la Perrière Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
7294528 504708124 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Didier Francis
DoB: 1970-03-20
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue des Martyrs de la Résistance 51000 Châlons-en-Champagne France
7294529 504708124 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier Didier Francis
DoB: 1970-03-20
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 rue des Martyrs de la Résistance 51000 Châlons-en-Champagne France
8834638 419606504 @Company
@Persons
@UBO
@INPI
GODET ROUSSEAU Véronique
DoB: 1970-01-03
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grandinais 35130 Availles-sur-Seiche FRANCE yes
@Cadastre
@Geotag
9311236 488022922 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1970-08-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris 11 FRANCE
11052442 501470793 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1970-03-01
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 rue de la Lys 62840 Sailly sur-la-lys FRANCE
13517868 824018535 @Company
@Persons
@UBO
@INPI
ROUSSEAU Céline, Hélèna
DoB: 1970-11-16
PoB: 69381 Lyon 01 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 avenue des Jockeys 34250 Palavas-les-Flots FRANCE
13556857 484133806 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de la Mouillère 45100 Orléans France
14681300 517991634 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14681301 517991634 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 avenue de la Mouillère 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14685196 481888329 @Company
@Persons
@UBO
@INPI
ROUAS MEKNASSI BOUKHARI Imane
DoB: 1970-01-03
PoB: Tanger Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Jean-Jacques Rousseau 59210 Coudekerque-Branche France
14730687 844279612 @Company
@Persons
@UBO
@INPI
Stankovic Aleksandar
DoB: 10/05/1970
PoB: Belgrade SERBIE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
69 rue Jean-Jacques Rousseau 93200 Saint-Denis France
15494186 791328396 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Rémi Guy Bernard
DoB: 1970-06-03
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 Rue de la Colline 95450 Seraincourt FRANCE
16108453 753710441 @Company
@Persons
@UBO
@INPI
GRIVEL BUSQUET Agnès Lucienne
DoB: 1970-01-17
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Waldeck-Rousseau 42000 Saint-Étienne 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.