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 1970-12-14 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131295 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
274388 327867271 @Company
@Persons
@UBO
@INPI
GRONDIN Georges Frédéric
DoB: 1970-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau Batiment A-Appartement 1 66250 Saint-Laurent-de-la-Salanque France
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
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
2847143 499558427 @Company
@Persons
@UBO
@INPI
ROUSSEAU THIERRY PIERRE PAUL
DoB: 1970-12-19
PoB: CORBEIL ESSONNES France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 allée des Acacias 45450 Donnery France
3834911 327867271 @Company
@Persons
@UBO
@INPI
GRONDIN Georges Frédéric
DoB: 1970-10-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau Batiment A-Appartement 1 66250 Saint-Laurent-de-la-Salanque France
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
5174448 505375063 @Company
@Persons
@UBO
@INPI
DHERBECOURT Rodolphe
DoB: 1970-12-13
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue jean jacques rousseau 59191 Ligny-en-Cambrésis FRANCE
5977838 520682097 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis la Poulfrière 44330 Mouzillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5977839 520682097 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis la Poulfrière 44330 Mouzillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5991252 522659416 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis la Poulfrière 44330 Mouzillon France yes
@Cadastre
@Geotag
5991253 522659416 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Bis la Poulfrière 44330 Mouzillon France yes
@Cadastre
@Geotag
6064428 509689162 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Bis la Poulfriere 44330 Mouzillon France
6107775 519696124 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Joël
DoB: 1970-02-12
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Bis la Poulfrière 44330 Mouzillon France
7319664 820207397 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain
DoB: 1970-12-14
PoB: 03186 Montmarault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Croix Titot 3390 Montmarault FRANCE
9314235 528910060 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hugues
DoB: 1970-08-07
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 avenue Ledru-Rollin 75011 Paris 11 FRANCE
10426106 529923088 @Company
@Persons
@UBO
@INPI
ROUSSEAU Joël
DoB: 1970-12-14
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la creuse le bout de la ville 62560 Saint-Martin-d'Hardinghem FRANCE
11654061 384374096 @Company
@Persons
@UBO
@INPI
VIAL LIUCCI VIAL LIUCCI Caroline Marie Aline
DoB: 1970-12-30
PoB: LYON 06
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
11828463 483856399 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephane
DoB: 1970-12-14
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Boulevard BOISSON 13004 Marseille FRANCE
12570010 490803244 @Company
@Persons
@UBO
@INPI
HALL Stephane Michel Roland
DoB: 1970-12-13
PoB: 76255 EU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 RUE JEAN-JACQUES ROUSSEAU 76300 SOTTEVILLE LES ROUEN FRANCE yes
@Cadastre
@Geotag

 

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.