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 1970-09-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1569632 316470079 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gilles Remi 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
1734708 753690940 @Company
@Persons
@UBO
@INPI
Alves Teixeira Marques Jose Carlos
DoB: 1970-06-18
PoB: Cruzeiro PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Waldeck-Rousseau 94400 Vitry Sur Seine France
1734709 753690940 @Company
@Persons
@UBO
@INPI
Lopes Melo Jorge Altino
DoB: 1970-08-23
PoB: Paredes PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Waldeck-Rousseau 94400 Vitry Sur Seine France
3330681 523629707 @Company
@Persons
@UBO
@INPI
ROUSSEAU Michelle Yvonne Madeleine
DoB: 1970-11-04
PoB: Binche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 impasse des Chevreuils les Petits Bois 3270 Saint-Yorre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310118 585480403 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Marcel Louis
DoB: 1970-05-05
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue Henri Dunant 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5300666 453327488 @Company
@Persons
@UBO
@INPI
ROUSSEAU RENOUT Isabelle
DoB: 1970-09-07
PoB: 14333 Honfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée du Val Renouf Résidence du Golf 14200 Hérouville-Saint-Clair FRANCE
5356328 399040625 @Company
@Persons
@UBO
@INPI
ROUSSEAU RENOUT Isabelle
DoB: 1970-09-07
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 rue Saint-Gabriel 14000 Caen FRANCE
5540141 497898338 @Company
@Persons
@UBO
@INPI
HERMOUET ROUSSEAU Lydie Jacqueline
DoB: 1970-09-07
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bouillere 85170 Saint-Denis-la-Chevasse 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
7240568 440376507 @Company
@Persons
@UBO
@INPI
MORAS ROUSSEAU Catherine
DoB: 1970-07-20
PoB: 40088 DAX 40 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 route de Herm 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240569 440376507 @Company
@Persons
@UBO
@INPI
MORAS ROUSSEAU Catherine
DoB: 1970-07-20
PoB: 40088 DAX 40 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
238 route de Herm 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8052800 447932328 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Messagers 37210 Rochecorbon France
8052801 447932328 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Michel
DoB: 1970-08-09
PoB: AZAY LE RIDEAU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Messagers 37210 Rochecorbon France
9307052 528125925 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10087209 533081360 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1970-08-11
PoB: 17461 Vaux-sur-Mer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 rue Jacques Gruber 54000 Nancy FRANCE
11137939 500938956 @Company
@Persons
@UBO
@INPI
ARNAUD ROUSSEAU Florence
DoB: 1970-12-02
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Léon Dessalles 24000 Périgueux FRANCE
14309444 500362728 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Claire
DoB: 1970-09-06
PoB: La Possession 97 4 France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Rue Jean-Jacques Rousseau 97419 La Possession France
14309445 500362728 @Company
@Persons
@UBO
@INPI
FONTAINE Marie Claire
DoB: 1970-09-06
PoB: La Possession 97 4 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Jean-Jacques Rousseau 97419 La Possession France
14352731 837514801 @Company
@Persons
@UBO
@INPI
YOUNE-KAYE Josué
DoB: 1970-09-25
PoB: Sainte Clotilde (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Place Jean-Jacques Rousseau 97420 Le Port France
14691649 801556648 @Company
@Persons
@UBO
@INPI
FAUCHE Joël, Jean-François
DoB: 1970-03-29
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
90 Rue Jean-Jacques Rousseau 65800 Aureilhan FRANCE
15740811 881193833 @Company
@Persons
@UBO
@INPI
ROUSSEAU JOSEPH Sylvie Bernadette
DoB: 1970-04-09
PoB: 51230 Épernay (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 voie de l'Abeille 51520 Recy 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.