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 1972-11-08 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2534098 499756419 @Company
@Persons
@UBO
@INPI
LIN Yinhui
DoB: 1972-11-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France yes
@Cadastre
@Geotag
2534099 499756419 @Company
@Persons
@UBO
@INPI
LIN Yinhui
DoB: 1972-11-20
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Douanier Rousseau 75014 Paris France yes
@Cadastre
@Geotag
2853646 538255712 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Gustave Raymond
DoB: 1972-05-11
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 venelle Gambetta 45000 Orléans France
3550470 811747872 @Company
@Persons
@UBO
@INPI
ROUSSEAU NICOLINI Carole
DoB: 1972-11-08
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
221 Chemin de la Daby 83330 Le Beausset FRANCE
3798747 812963734 @Company
@Persons
@UBO
@INPI
VUILLEMOT Hervé Gérard Raymond
DoB: 1972-01-20
PoB: 10387 Troyes (10) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 66170 Millas France
3850376 528718075 @Company
@Persons
@UBO
@INPI
LACASSAGNE DE MARIA Alexandra Geneviève Joelle
DoB: 1972-11-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
96 Avenue Jean Jacques Rousseau 65800 Aureilhan France yes
@Cadastre
@Geotag
3850377 528718075 @Company
@Persons
@UBO
@INPI
LACASSAGNE DE MARIA Alexandra Geneviève Joelle
DoB: 1972-11-20
PoB: 65440 Tarbes (65) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Avenue Jean Jacques Rousseau 65800 Aureilhan France yes
@Cadastre
@Geotag
4622797 443424726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1972-02-15
PoB: 30351 Villeneuve-les-Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Ceinture des Rosiers luxembourg 0 LUXEMBOURG
5030002 424250801 @Company
@Persons
@UBO
@INPI
SAUMONT Chantal
DoB: 1972-02-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 26100 Romans-sur-Isère France 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
6646967 518152533 @Company
@Persons
@UBO
@INPI
ARNAULT ROUSSEAU Karine Monique
DoB: 1972-08-19
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue de Bordeaux 86530 Naintré FRANCE
6646968 518152533 @Company
@Persons
@UBO
@INPI
ARNAULT ROUSSEAU Karine Monique
DoB: 1972-08-19
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Avenue de Bordeaux 86530 Naintré FRANCE
6843374 493660856 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yann
DoB: 1972-08-24
PoB: PARIS (14 EME)
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 Rue des Chènes les Grandes Chaumes 17700 Surgères FRANCE
9690176 452051238 @Company
@Persons
@UBO
@INPI
CAMUS ROUSSEAU Martine
DoB: 1972-08-02
PoB: 80021 Amiens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de l'Assemblée Nationale 56100 Lorient FRANCE
13949958 803809052 @Company
@Persons
@UBO
@INPI
REYNOSO Emmanuel Remy
DoB: 1972-05-07
PoB: Santago de Los Caballeros / Republique Dominicaine France
P.Physique
Quality: président
@OCCRP Alef
@WC
Section Rousseau Grands fonds du Moule 97160 Le Moule France
16087719 850667551 @Company
@Persons
@UBO
@INPI
JEANNOT Vincent
DoB: 1972-03-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 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.