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 1971-06-19 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395978 424545564 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Claude Daniel
DoB: 1971-06-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Californie 39300 Montrond France
449297 625880331 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: BANGUI REPUBLIQUE CENTRAFRICAINE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Rue Rousseau 39000 Lons-le-Saunier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1043649 824073720 @Company
@Persons
@UBO
@INPI
THOMAS PRINCE PANIMAYARAJ Anne
DoB: 1971-07-26
PoB: MADRAS INDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Jean Gaston Rousseau 95190 Goussainville FRANCE
2753154 324970342 @Company
@Persons
@UBO
@INPI
MUSSA PERETTO Gérald
DoB: 1971-06-19
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
41 RUE JEAN JACQUES ROUSSEAU 34340 MARSEILLAN FRANCE
4153991 810652735 @Company
@Persons
@UBO
@INPI
ANDRE Christian Michel
DoB: 1971-06-27
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Jean Jacques Rousseau 91430 Igny FRANCE
6021282 802983247 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique Claude Pierre
DoB: 1971-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de la Comète 44360 Vigneux de Bretagne France
6062174 403582752 @Company
@Persons
@UBO
@INPI
ROUSSEAU Dominique
DoB: 1971-02-19
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Guérinière 44220 Coueron France yes
@Cadastre
@Geotag
7844209 448958249 @Company
@Persons
@UBO
@INPI
PEREIRA Isabel
DoB: 1971-01-08
PoB: ENTRONCAMENTO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Boulevard JEAN JACQUES ROUSSEAU 92230 Gennevilliers FRANCE
9979768 382891901 @Company
@Persons
@UBO
@INPI
ROUSSEAU KERBIQUET Stéphanie
DoB: 1971-01-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Jean Cousin 49000 ANGERS FRANCE
9979769 382891901 @Company
@Persons
@UBO
@INPI
ROUSSEAU KERBIQUET Stéphanie
DoB: 1971-01-15
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Jean Cousin 49000 ANGERS FRANCE
11316523 625880331 @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
19 Rue Rousseau 39000 Lons-le-Saunier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11330414 397894767 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Claude Daniel
DoB: 1971-06-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Route de Californie 39300 Montrond France
11337459 424545564 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Claude Daniel
DoB: 1971-06-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
15 Route de Californie 39300 Montrond France
11337738 828042747 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Claude Daniel
DoB: 1971-06-19
PoB: 39097 Champagnole (39) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Route de Californie 39300 Montrond France
12262349 450010277 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nadine
DoB: 1971-04-29
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Du Levant 92380 Garches FRANCE
12427709 811063346 @Company
@Persons
@UBO
@INPI
BATISSE Laurent
DoB: 1971-01-19
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Rue JEAN-JACQUES ROUSSEAU 92150 Suresnes 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.