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 1973-03-23 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1245134 532239167 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAZIAUD Juliette
DoB: 1973-05-23
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue du Val de GRace 75005 Paris FRANCE
1245135 532239167 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAZIAUD Juliette
DoB: 1973-05-23
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Val de GRace 75005 Paris FRANCE
2080558 481702744 @Company
@Persons
@UBO
@INPI
MABILLE BENJAMIN
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2080559 481702744 @Company
@Persons
@UBO
@INPI
MABILLE BENJAMIN
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2324197 534959127 @Company
@Persons
@UBO
@INPI
Mabille Benjamin
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2324198 534959127 @Company
@Persons
@UBO
@INPI
Mabille Benjamin
DoB: 1973-07-03
PoB: 91345 Longjumeau (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
2954355 453388803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Steve
DoB: 1973-09-17
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit la Ribaudière 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
2954356 453388803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Steve
DoB: 1973-09-17
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit la Ribaudière 28400 Nogent-le-Rotrou FRANCE yes
@Cadastre
@Geotag
3985565 488920414 @Company
@Persons
@UBO
@INPI
PORCHOU ROUSSEAU Celine Anais
DoB: 1973-03-23
PoB: 22113 LANNION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 BOULEVARD NAPOLEON III 6200 NICE FRANCE yes
@Cadastre
@Geotag
4707819 433975224 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROIGNAN Anne-Hélène Chantal
DoB: 1973-12-04
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
9 Rue Marguerin 75014 Paris FRANCE
4964994 753387554 @Company
@Persons
@UBO
@INPI
ROUSSEAU GIGALKIN Virginie
DoB: 1973-03-01
PoB: 93005 Aulnay-sous-Bois (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Passage du Cantal 69330 Meyzieu France
5641682 505321273 @Company
@Persons
@UBO
@INPI
ROUSSEAU GARNIER Maryse
DoB: 1973-03-23
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Erable 53940 Ahuillé FRANCE
10688587 388730483 @Company
@Persons
@UBO
@INPI
ROUSSEAU Francis
DoB: 1973-03-24
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Roger Noris 21330 Molesme FRANCE
13157493 441751849 @Company
@Persons
@UBO
@INPI
CAMUS ROUSSEAU Christine
DoB: 1973-03-23
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1040 rue Charles de Gaulle 77100 Mareuil-lès-Meaux 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.