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 1972-09-22 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2451966 827870338 @Company
@Persons
@UBO
@INPI
Gueyffier Gigon Céline
DoB: 1972-09-22
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis avenue Théodore Rousseau 75016 Paris France
2784607 489375642 @Company
@Persons
@UBO
@INPI
PAU Kathy
DoB: 1972-09-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 BIS RUE JEAN JACQUES ROUSSEAU 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
2784608 489375642 @Company
@Persons
@UBO
@INPI
PAU Kathy
DoB: 1972-09-22
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS RUE JEAN JACQUES ROUSSEAU 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
2791031 531705325 @Company
@Persons
@UBO
@INPI
PAU Kathy, Jacqueline, Claude
DoB: 1972-09-22
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis rue Jean-Jacques Rousseau 11110 Coursan FRANCE
3637327 804470920 @Company
@Persons
@UBO
@INPI
CICALA Lionel, Léonard, Xavier
DoB: 1972-06-22
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 boulevard Jean-Jacques Rousseau 13130 Berre-l'Etang FRANCE
4498730 539653121 @Company
@Persons
@UBO
@INPI
COMMUNE DE SAINT BRIEUC
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hôtel de Ville Place du Général de Gaulle 22000 Saint-Brieuc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5164181 453739450 @Company
@Persons
@UBO
@INPI
VANHILLE Antoine François Philippe
DoB: 1972-08-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Jean-Jacques Rousseau 59000 Lille FRANCE
5164182 453739450 @Company
@Persons
@UBO
@INPI
VANHILLE Antoine François Philippe
DoB: 1972-08-23
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Jean-Jacques Rousseau 59000 Lille FRANCE
5325711 532138518 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandra, Monique, Marcelle
DoB: 1972-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Maréchal Ferrant Quartier les Cavaliers 14730 Giberville FRANCE yes
@Cadastre
@Geotag
5325712 532138518 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandra, Monique, Marcelle
DoB: 1972-09-22
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Maréchal Ferrant Quartier les Cavaliers 14730 Giberville FRANCE yes
@Cadastre
@Geotag
5347096 488390832 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sandra, Monique, Marcelle
DoB: 1972-09-22
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maréchal Ferrand Quartier les Cavaliers 14730 Giberville FRANCE
6018305 519373393 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-DAGORN Benoît
DoB: 1972-09-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
6018306 519373393 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-DAGORN Benoît
DoB: 1972-09-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Racine 44000 Nantes France yes
@Cadastre
@Geotag
6096994 453031445 @Company
@Persons
@UBO
@INPI
ROUSSEAU DAGORN-ROUSSEAU Benoît
DoB: 1972-09-16
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 quai de la Fosse 44000 Nantes France
7623524 819378282 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1972-09-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue du Pavillon 14700 Falaise FRANCE
7623525 819378282 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1972-09-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 rue du Pavillon 14700 Falaise FRANCE
8034972 502210339 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sylvain Jean-Pierre
DoB: 1972-11-11
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 voie d'Azay 37190 Vallères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8467386 498410737 @Company
@Persons
@UBO
@INPI
DUCREY Loïc Jacques
DoB: 1972-03-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Waldeck-Rousseau 33220 Sainte Foy la Grande France
14742174 422639567 @Company
@Persons
@UBO
@INPI
FANUEL Pierre
DoB: 1972-09-04
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Rue Jean Jacques Rousseau 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15708848 498410737 @Company
@Persons
@UBO
@INPI
DUCREY Loïc Jacques
DoB: 1972-03-22
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Waldeck-Rousseau 33220 Sainte Foy la Grande France
15962761 850145624 @Company
@Persons
@UBO
@INPI
JANEIRO Sergio Paulo
DoB: 1972-10-21
PoB: LEIRIA PORTUGAL
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
41 Avenue Jean Jacques Rousseau 94500 Champigny-sur-Marne FRANCE
15975500 850018490 @Company
@Persons
@UBO
@INPI
ALEXANDRE ROUSSEAU Nathalie Madeleine Denise
DoB: 1972-03-14
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Route des Roches 78125 Mittainville 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.