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 1970-07-22 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
8850408 488605627 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lionel Jean-Charles Richard
DoB: 1970-07-22
PoB: 35119 Gennes-sur-Seiche FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
3 Impasse du Portail 35130 La Guerche-de-Bretagne FRANCE
9896709 809847445 @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 Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9896710 809847445 @Company
@Persons
@UBO
@INPI
POUSSE ROUSSEAU Nadège
DoB: 1970-12-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pas Gautier Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
9989981 809819170 @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 Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9989982 809819170 @Company
@Persons
@UBO
@INPI
POUSSE ROUSSEAU Nadège
DoB: 1970-12-22
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue du Pas Gautier Brain-sur-l'Authion 49800 Loire-Authion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14750457 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 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
14750458 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 5e Arrondissement FRANCE yes
@Cadastre
@Geotag
14846465 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14878426 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14917414 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14949375 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
14976371 891628935 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie, Françoise
DoB: 1970-07-29
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
15108604 440151181 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour FRANCE
15140565 799253323 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie Françoise
DoB: 1970-07-29
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Nancy 54800 Mars-la-Tour 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
16052408 493736896 @Company
@Persons
@UBO
@INPI
RICCI ROUSSEAU Isabelle
DoB: 1970-05-28
PoB: 83090 Ollioules (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
61 Impasse De Cabry 83140 Six-Fours-les-Plages 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.