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 1971-12-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688195 319060414 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1971-12-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Boulevard de Beauséjour 75016 Paris FRANCE
688196 319060414 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hervé
DoB: 1971-12-18
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Boulevard de Beauséjour 75016 Paris FRANCE
3017074 482849668 @Company
@Persons
@UBO
@INPI
ROUSSEAU ATLAN Sandrine
DoB: 1971-12-28
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Route de Paris 54570 Foug France
4356986 432628766 @Company
@Persons
@UBO
@INPI
COMPAN Cyril Christian
DoB: 1971-06-04
PoB: 12145 MILLAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JACQUES ROUSSEAU 34000 MONTPELLIER FRANCE yes
@Cadastre
@Geotag
6389136 752742437 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1971-07-13
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin de Congé 33450 Saint-Loubès FRANCE
8941179 531882934 @Company
@Persons
@UBO
@INPI
ROUSSEAU HAUDRY Frédérique
DoB: 1971-12-28
PoB: 56260 Vannes
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Marie le Franc 56190 Muzillac FRANCE
10109435 798204053 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandrine, Nadine, Raymonde
DoB: 1971-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 allée des Madeleines rue Sylvestre Baran 54200 Toul FRANCE
10109436 798204053 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandrine, Nadine, Raymonde
DoB: 1971-12-28
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 allée des Madeleines rue Sylvestre Baran 54200 Toul FRANCE
10135134 482542339 @Company
@Persons
@UBO
@INPI
ROUSSEAU ATLAN Sandrine Nadine Raymonde
DoB: 1971-12-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 ROUTE DE PARIS 54570 FOUG FRANCE yes
@Cadastre
@Geotag
10135135 482542339 @Company
@Persons
@UBO
@INPI
ROUSSEAU ATLAN Sandrine Nadine Raymonde
DoB: 1971-12-28
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 ROUTE DE PARIS 54570 FOUG FRANCE yes
@Cadastre
@Geotag
10568587 725750483 @Company
@Persons
@UBO
@INPI
LASCOUX David
DoB: 1971-12-26
PoB: 46 GOURDON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jean Jacques Rousseau Sarlat-la-Canéda 24200 Sarlat-la-Canéda FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10864665 408883452 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Louis Rousseau 39300 Champagnole FRANCE
11046292 485050728 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1971-12-18
PoB: CHARTRES 28 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE DE LA GARE 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
11046293 485050728 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1971-12-18
PoB: CHARTRES 28 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE DE LA GARE 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
11330142 803346964 @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 yes
@Cadastre
@Geotag
11448264 398074633 @Company
@Persons
@UBO
@INPI
LASCOUX David
DoB: 1971-12-26
PoB: 46127 Gourdon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Jean Jacque Rousseau 24200 Sarlat-la-Caneda FRANCE yes
@Cadastre
@Geotag
15392922 529809949 @Company
@Persons
@UBO
@INPI
CHHO Henri
DoB: 1971-10-01
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
253 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
16210805 452212830 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLEMET Christel Sylvie
DoB: 1971-10-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Baudonnière 85220 Saint-Révérend France yes
@Cadastre
@Geotag
16210806 452212830 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLEMET Christel Sylvie
DoB: 1971-10-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Baudonnière 85220 Saint-Révérend 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.