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 1970-03-24 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2299643 479754137 @Company
@Persons
@UBO
@INPI
DUFOUR ROUSSEAU CORINNE
DoB: 1970-12-24
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 93170 Bagnolet France
2321013 509078697 @Company
@Persons
@UBO
@INPI
DAMBLANT Emmanuel Maurice Joseph Claude
DoB: 1970-03-30
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Jean-Jacques Rousseau 92150 Suresnes 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
3776189 327860375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Marie, Eloi
DoB: 1970-03-24
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14B avenue Carnot 78800 Houilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
4622822 443424726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Marie Eloi
DoB: 1970-03-24
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14bis avenue Carnot 78800 Houilles FRANCE
6274211 784980930 @Company
@Persons
@UBO
@INPI
ROUSSEAU JEDRUSKO Marie-Odile Renée Simone
DoB: 1970-07-05
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue du Jeu de Paume 77720 Saint-Méry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7015925 443015565 @Company
@Persons
@UBO
@INPI
MILITON Sarah
DoB: 1970-03-11
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
25 rue J.J. Rousseau 36000 Châteauroux FRANCE
7028639 348597584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1970-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
250 rue Jean Jaurès 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7028640 348597584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Denis
DoB: 1970-03-16
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
250 rue Jean Jaurès 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613304 489177030 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien
DoB: 1970-03-24
PoB: 30351 VILLENEUVE LES AVIGNON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14B AVENUE CARNOT 78800 HOUILLES FRANCE yes
@Cadastre
@Geotag
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
9790173 810392274 @Company
@Persons
@UBO
@INPI
PETIT ROUSSEAU Delphine Marie Claire
DoB: 1970-11-26
PoB: 59613 Vicq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Pavé route Nationale 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
9790174 810392274 @Company
@Persons
@UBO
@INPI
PETIT ROUSSEAU Delphine Marie Claire
DoB: 1970-11-26
PoB: 59613 Vicq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Pavé route Nationale 59144 Wargnies le Petit France yes
@Cadastre
@Geotag
11491339 450236138 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D1 RUE DU DOCTEUR CALMETTE 21000 DIJON FRANCE
11557645 448877662 @Company
@Persons
@UBO
@INPI
ANDRE ROUSSEAU Fabienne
DoB: 1970-03-20
PoB: 71153 LE CREUSOT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOS DES CEDRES 24 D 1 RUE DU DR CALMETTE 21000 DIJON FRANCE
12369531 389227463 @Company
@Persons
@UBO
@INPI
TEILLET Stéphane
DoB: 1970-12-03
PoB: 92064 Saint-Cloud (92) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
24 Rue Jean Jacques Rousseau 91430 Igny 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

 

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.