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 1970-06-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335094 829541093 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël
DoB: 1970-12-14
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Creuse 62560 Saint-Martin-d'Hardinghem FRANCE
682032 521824391 @Company
@Persons
@UBO
@INPI
ROUSSEAU MALARTRE Stéphanie Christiane Claude
DoB: 1970-11-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France
730814 452635527 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROBINSON Laurence Françoise
DoB: 1970-09-12
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Chemin De la Pierre à Niton 1630 Péron France
814069 530186816 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile
DoB: 1970-12-11
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Crevat Durand 77300 Fontainebleau FRANCE
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
1042923 810601484 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rodrigue
DoB: 1970-01-07
PoB: 97120 Pointe a Pitre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue JOANNES DREVET 69120 Vaulx-en-Velin FRANCE
1603506 482955770 @Company
@Persons
@UBO
@INPI
RIBEIRO Jose Luis
DoB: 1970-06-11
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Allée JEAN JACQUES ROUSSEAU 95250 Beauchamp FRANCE
2272917 335108056 @Company
@Persons
@UBO
@INPI
HOLDEX
DoB: 505150474
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
191 avenue Jean-Jacques Rousseau 92130 Issy les Moulineaux France
3269664 788667590 @Company
@Persons
@UBO
@INPI
ROUSSEAU MALARTRE Stéphanie Christiane Claude
DoB: 1970-11-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3269665 788667590 @Company
@Persons
@UBO
@INPI
ROUSSEAU MALARTRE Stéphanie Christiane Claude
DoB: 1970-11-25
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4110304 527670343 @Company
@Persons
@UBO
@INPI
ANGLARD ROVELLA Véronique Marie-Hélène
DoB: 1970-04-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Adonis Rousseau 91490 Moigny-sur-École FRANCE
5684728 447923376 @Company
@Persons
@UBO
@INPI
ROUSSEAU KUENTZ Nathalie
DoB: 1970-06-11
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue du Chevalier Robert 67000 Strasbourg FRANCE
6742956 491819140 @Company
@Persons
@UBO
@INPI
ABALLEA Laurence
DoB: 1970-06-11
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE WALDEK ROUSSEAU 29200 BREST FRANCE
8866896 430047431 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier René Jean Marcel
DoB: 1970-06-30
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Lariboisière 35420 Louvigné-du-Désert FRANCE
8866897 430047431 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier René Jean Marcel
DoB: 1970-06-30
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Lariboisière 35420 Louvigné-du-Désert FRANCE
8904746 445068497 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier René Jean Marcel
DoB: 1970-06-30
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Lariboisière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8925759 450101662 @Company
@Persons
@UBO
@INPI
PAILLARD Regis
DoB: 1970-02-27
PoB: VITRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Waldeck Rousseau 35500 Vitré FRANCE
10263742 517799870 @Company
@Persons
@UBO
@INPI
PICARD Luc Jean André
DoB: 1970-07-06
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Jean-Jacques ROUSSEAU 38400 Saint Martin d'Hères FRANCE
11772148 522993609 @Company
@Persons
@UBO
@INPI
GARANS COT Stella
DoB: 1970-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
11772149 522993609 @Company
@Persons
@UBO
@INPI
GARANS COT Stella
DoB: 1970-05-04
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rousseau 13005 Marseille FRANCE yes
@Cadastre
@Geotag
12088398 431895366 @Company
@Persons
@UBO
@INPI
LEBON Stéphane
DoB: 1970-04-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 RUE JEAN JACQUES ROUSSEAU 31240 LAURAGUET FRANCE
12088399 431895366 @Company
@Persons
@UBO
@INPI
LEBON Stéphane
DoB: 1970-04-20
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
40 RUE JEAN JACQUES ROUSSEAU 31240 LAURAGUET FRANCE
13742968 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
13742969 498917293 @Company
@Persons
@UBO
@INPI
STRZELCZYK Philippe Clement
DoB: 1970-03-06
PoB: 14060 BENOUVILLE (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 97228 Ste Luce France
16035478 848088605 @Company
@Persons
@UBO
@INPI
HADJ SALEM Karim
DoB: 1970-05-28
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau 92140 Clamart 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.