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 1970-11-25 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1859660 811993641 @Company
@Persons
@UBO
@INPI
Rousseau Hugues
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris France
1859661 811993641 @Company
@Persons
@UBO
@INPI
Rousseau Hugues
DoB: 1970-08-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Delessert 75016 Paris France
2529682 823919469 @Company
@Persons
@UBO
@INPI
Rousseau Patrice Christophe Daniel
DoB: 1970-09-10
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue de la Porte Brancion Building 7 75015 Paris France
2874304 517991634 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de la Poterne 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2874305 517991634 @Company
@Persons
@UBO
@INPI
ROUSSEAU William Laurent
DoB: 1970-11-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de la Poterne 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3218159 791351851 @Company
@Persons
@UBO
@INPI
PAUDOIE FORMOSO Frédérique Renée Marie Pierre
DoB: 1970-05-16
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Waldeck Rousseau 60800 Crépy-en-Valois 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
5112078 813651577 @Company
@Persons
@UBO
@INPI
ROUSSEAU MALARTRE Stéphanie Christiane Claude
DoB: 1970-11-25
PoB: 69389 Lyon 09(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Chemin de la Bressonnière 69260 Charbonnières-les-Bains France
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
8464725 438373342 @Company
@Persons
@UBO
@INPI
DIJEAU Olivier
DoB: 1970-05-17
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Waldeck-Rousseau 33500 Libourne France
8464726 438373342 @Company
@Persons
@UBO
@INPI
DIJEAU Olivier
DoB: 1970-05-17
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Waldeck-Rousseau 33500 Libourne France
9763243 482971595 @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
41 rue Roger Dremaux 59144 Wargnies-le-Petit France
9763244 482971595 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexandre Marcel René Paul
DoB: 1970-02-25
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
41 rue Roger Dremaux 59144 Wargnies-le-Petit France
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
14671377 848263190 @Company
@Persons
@UBO
@INPI
DISA Franck André
DoB: 1970-11-25
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
52 Rue Jean-Jacques Rousseau 38400 Saint-Martin-d'Hères France
16078676 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
16078677 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
16162197 891247827 @Company
@Persons
@UBO
@INPI
PINTO MUNIZ Gesse
DoB: 1970-11-16
PoB: Niteroi Brésil
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1 rue du Douanier Rousseau 45100 Orléans 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.