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 1970-05-31 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
821647 413093063 @Company
@Persons
@UBO
@INPI
BUGNAZET Gilles Jean Pierre
DoB: 1970-07-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 42240 Unieux France
821648 413093063 @Company
@Persons
@UBO
@INPI
BUGNAZET Gilles Jean Pierre
DoB: 1970-07-31
PoB: 42044 Le Chambon-Feugerolles (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 42240 Unieux France
855240 792392771 @Company
@Persons
@UBO
@INPI
AZEMA Jean-yves
DoB: 1970-05-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 bis Rue Jean-Jacques Rousseau 31560 Nailloux France
3422283 428563324 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1970-03-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Promenade des Anglais 6200 Nice FRANCE
3422284 428563324 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1970-03-03
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Promenade des Anglais 6200 Nice FRANCE
3807908 509458055 @Company
@Persons
@UBO
@INPI
LIMA Stéphane
DoB: 1970-05-31
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Waldeck Rousseau 66000 Perpignan France
4078732 792694333 @Company
@Persons
@UBO
@INPI
LEGROS Thierry Bruno Hervé
DoB: 1970-09-01
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Armand Rousseau 75012 Paris 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
4991931 801905266 @Company
@Persons
@UBO
@INPI
AIRAS-CERI Maija Helena
DoB: 1970-07-31
PoB: Pirkkala Finlande
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Rue Waldeck-Rousseau 69006 Lyon France
6396954 305611485 @Company
@Persons
@UBO
@INPI
SOUQUE SERGE
DoB: 1970-05-04
PoB: MONTPELLIER -34-
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 AVENE JEAN JACQUES ROUSSEAU 33160 SAINT MEDARD EN JALLES FRANCE
7023645 352987754 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1970-05-31
PoB: CHATELLERAULT (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MONTAIGU 36300 POULIGNY SAINT PIERRE FRANCE
7384470 483431227 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud Christophe Michel
DoB: 1970-10-02
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA CONDAMINE 34080 MONTPELLIER FRANCE
8153233 411608797 @Company
@Persons
@UBO
@INPI
AURIACH Annabelle
DoB: 1970-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
5 ter Rue Alem Rousseau 32000 Auch France
8153236 411608797 @Company
@Persons
@UBO
@INPI
AURIACH Annabelle
DoB: 1970-06-15
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ter Rue Alem Rousseau 32000 Auch France
8166187 792392771 @Company
@Persons
@UBO
@INPI
AZEMA Jean-yves
DoB: 1970-05-16
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: président
@OCCRP Alef
@WC
31 BIS Rue Jean-Jacques Rousseau 31560 Nailloux France
8246127 827717554 @Company
@Persons
@UBO
@INPI
MECHTOUF Nourredine
DoB: 1970-06-08
PoB: Skikda Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Jacques Rousseau 31600 Eaunes France
8966537 539576033 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Charles
DoB: 1970-01-07
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MOULTIERE 44119 Grandchamps-des-Fontaines FRANCE
8966538 539576033 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Charles
DoB: 1970-01-07
PoB: 44109 Nantes
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
LA MOULTIERE 44119 Grandchamps-des-Fontaines FRANCE
9733986 790796445 @Company
@Persons
@UBO
@INPI
ROUSSEAU LE MAVE Virginie Laurence
DoB: 1970-02-05
PoB: 50484 Saint-Hilaire-du-Harcouet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 rue de Saint-Clément 56170 Quiberon FRANCE
10094298 531372357 @Company
@Persons
@UBO
@INPI
GERARDIN Sonia
DoB: 1970-08-17
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 54130 Saint-Max FRANCE
10094299 531372357 @Company
@Persons
@UBO
@INPI
GERARDIN Sonia
DoB: 1970-08-17
PoB: 54184 Essey-les-Nancy FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
31 rue Jean-Jacques Rousseau 54130 Saint-Max FRANCE
11501994 490976263 @Company
@Persons
@UBO
@INPI
PRONESTI Philippe
DoB: 1970-10-31
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
11501995 490976263 @Company
@Persons
@UBO
@INPI
PRONESTI Philippe
DoB: 1970-10-31
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Jean-Jacques Rousseau 21000 Dijon FRANCE
12818004 791941149 @Company
@Persons
@UBO
@INPI
RINALDI Sabine
DoB: 1970-04-01
PoB: Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
76 boulevard Jean-Jacques Rousseau 13220 Châteauneuf-les-Martigues FRANCE
15961410 812795714 @Company
@Persons
@UBO
@INPI
ROUSSEAU ZEITOUN Sandrine
DoB: 1970-12-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Rameaux 94350 Villiers-sur-Marne 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.