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 1972-07-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
233429 828408435 @Company
@Persons
@UBO
@INPI
MEEMANAGE FERNANDO ABEYKOON Deepika Surangani
DoB: 1972-10-30
PoB: GALEWELA SRI LANKA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
1375272 530891357 @Company
@Persons
@UBO
@INPI
ROUSSEAU PROUD Christelle Isabelle
DoB: 1972-12-19
PoB: 87085 Limoges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse des Oiseaux 16460 Chenon FRANCE
1941795 477590822 @Company
@Persons
@UBO
@INPI
Pieds Thomas
DoB: 1972-07-23
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris France
3153642 814591491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Peggy Monique Raymond
DoB: 1972-07-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
449 Chemin Haut de Roulan 30000 Nîmes France
3153643 814591491 @Company
@Persons
@UBO
@INPI
ROUSSEAU Peggy Monique Raymond
DoB: 1972-07-31
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
449 Chemin Haut de Roulan 30000 Nîmes France
3493484 515184976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1972-07-14
PoB: 64445 Pau (64) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Impasse des Cèdres Les Mas de Jolibert 83260 La Crau FRANCE
4062998 509004487 @Company
@Persons
@UBO
@INPI
SPINGA Frédéric Pierre Jean Michel
DoB: 1972-03-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Square Jean-Jacques Rousseau 91120 Palaiseau FRANCE
4940829 493400238 @Company
@Persons
@UBO
@INPI
MARTIN ROUSSEAU Sugra
DoB: 1972-10-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Gigodot 69004 Lyon France yes
@Cadastre
@Geotag
4946840 444209076 @Company
@Persons
@UBO
@INPI
MARTIN ROUSSEAU Sugra
DoB: 1972-10-20
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
360 Route de Saint-Didier 69760 Limonest France
5748017 828728857 @Company
@Persons
@UBO
@INPI
CANTINOLLE ROUSSEAU Sandrine
DoB: 1972-07-06
PoB: 47157 Marmande FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 rue du Bourg Neuf 45470 Loury FRANCE yes
@Cadastre
@Geotag
6054030 820070217 @Company
@Persons
@UBO
@INPI
ROUSSEAU David Pierre Henri
DoB: 1972-10-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Res des Grandes Vignes Varades 44370 LOIREAUXENCE France
6054031 820070217 @Company
@Persons
@UBO
@INPI
ROUSSEAU David Pierre Henri
DoB: 1972-10-28
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
160 Res des Grandes Vignes Varades 44370 LOIREAUXENCE France
7838265 482211745 @Company
@Persons
@UBO
@INPI
ROUVRES ROUSSEAU Carole
DoB: 1972-07-25
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Chemin DES RUELLES 78370 Plaisir FRANCE
7838266 482211745 @Company
@Persons
@UBO
@INPI
ROUVRES ROUSSEAU Carole
DoB: 1972-07-25
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Chemin DES RUELLES 78370 Plaisir FRANCE
8174513 410508808 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphan Raymond Lucien
DoB: 1972-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Saraille 31390 Salles-sur-Garonne France yes
@Cadastre
@Geotag
9562199 813964509 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle
DoB: 1972-05-07
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place de l'Eglise 60940 Monceaux France
10622343 335352464 @Company
@Persons
@UBO
@INPI
SIXTRE PRIOUX Marie-Noëlle Renée Jeanine
DoB: 1972-09-13
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Rue Jean-Jacques Rousseau 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11020244 527580377 @Company
@Persons
@UBO
@INPI
AKDENIZ Ramazan
DoB: 1972-07-20
PoB: Eregli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 62580 Givenchy-en-Gohelle FRANCE
11872383 507782308 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agathe
DoB: 1972-07-10
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Avenue Norma 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13952224 811995737 @Company
@Persons
@UBO
@INPI
REYNOSO Emmanuel, Rémy
DoB: 1972-05-07
PoB: Santiago de Los Caballros
P.Physique
Quality: président
@OCCRP Alef
@WC
Grands Fonds du Moule Section Rousseau 97160 Le Moule France
16052407 493736896 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1972-12-14
PoB: 92036 Gennevilliers (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
61 Impasse De Cabry 83140 Six-Fours-les-Plages France
16103398 890233448 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Bernard
DoB: 1972-07-29
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin de la Vigne Antique Résidence Jean-Jacques Rousseau 74290 Veyrier-du-Lac France
16103401 890233448 @Company
@Persons
@UBO
@INPI
LE ROUX Philippe Bernard
DoB: 1972-07-29
PoB: 75012 Boulogne-Billancourt (75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin de la Vigne Antique Résidence Jean-Jacques Rousseau 74290 Veyrier-du-Lac 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.