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 1971-03-08 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33801 529124687 @Company
@Persons
@UBO
@INPI
GAUDUEL Arnaud
DoB: 1971-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
2288575 508956356 @Company
@Persons
@UBO
@INPI
MGEN MUTUELLE GENERALE EDUCATION NATIONALE
DoB: 775685399
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
3 square Max Hymans 75015 Paris France
2413516 818856148 @Company
@Persons
@UBO
@INPI
Demoniere Jocelyn
DoB: 1971-05-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 bis rue Rousseau Peschard 28310 Neuvy-en-Beauce France
2732341 530364124 @Company
@Persons
@UBO
@INPI
AUTISSIER Jean-Marie
DoB: 1971-07-03
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 avenue Waldeck-rousseau 34370 Cazouls-les-Béziers FRANCE
4496908 814993226 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie, Marie, Anne
DoB: 1971-08-20
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Paul Bert 22000 Saint-Brieuc FRANCE
4878844 443503198 @Company
@Persons
@UBO
@INPI
GAUDUEL Arnaud
DoB: 1971-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
4937490 333375426 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard Gérald Pierre
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
4937492 333375426 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard Gérald Pierre
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
5005196 379954886 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
5005199 379954886 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
5096272 531565968 @Company
@Persons
@UBO
@INPI
GAUDUEL Arnaud
DoB: 1971-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
5096273 531565968 @Company
@Persons
@UBO
@INPI
GAUDUEL Arnaud
DoB: 1971-03-31
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 bis Quai Jean-Jacques Rousseau 69350 La Mulatière France
7737555 803181387 @Company
@Persons
@UBO
@INPI
ROUSSEAU NATALI Guylaine
DoB: 1971-03-08
PoB: 16090 Châteauneuf-sur-Charente FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gué 41270 La Fontenelle FRANCE
12380079 517918470 @Company
@Persons
@UBO
@INPI
FRANCILLARD Mathieu
DoB: 1971-08-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue François Rousseau 92700 Colombes FRANCE
12409097 540043502 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jeffrey Lewis
DoB: 1971-10-06
PoB: Missouri ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
drive O'Fallon 63368 8047 Knights crossing 0 Missouri ETATS-UNIS D'AMERIQUE
13545579 424213700 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Louis Rousseau 39000 Lons-le-Saunier France
13545804 510780497 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Louis Rousseau 39000 Lons-le-Saunier France
13546099 822974630 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Louis Rousseau 39000 Lons-le-Saunier France
15440482 333375426 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard Gérald Pierre
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France yes
@Cadastre
@Geotag
15441629 379954886 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
15441631 379954886 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bernard
DoB: 1971-03-21
PoB: 06029 Cannes (06) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Allée des Eglantiers 69450 Saint-Cyr-au-Mont-d'Or France
15819242 438164923 @Company
@Persons
@UBO
@INPI
MINGEAU Laurent
DoB: 1971-09-26
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Waldeck-Rousseau 58150 Pouilly-sur-Loire FRANCE yes
@Cadastre
@Geotag
15819243 438164923 @Company
@Persons
@UBO
@INPI
MINGEAU Laurent
DoB: 1971-09-26
PoB: 03310 Vichy (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Waldeck-Rousseau 58150 Pouilly-sur-Loire 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.