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 1973-06-09 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
101746 418279188 @Company
@Persons
@UBO
@INPI
BRAZ Carlos Manuel
DoB: 1973-08-23
PoB: CABECEIRAS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue JJ ROUSSEAU 93100 Montreuil FRANCE
362192 801058371 @Company
@Persons
@UBO
@INPI
COSTA RODRIGUES Rogerio Paulo
DoB: 1973-09-25
PoB: MACAMBIQUE PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Jean Jacques Rousseau 93190 Livry-Gargan FRANCE
434948 445180201 @Company
@Persons
@UBO
@INPI
GROUSSIN Sandrine
DoB: 1973-04-26
PoB: 54430 Pompey (54) FRANCE
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
440933 497877712 @Company
@Persons
@UBO
@INPI
CHASSEFEIRE CHASSEFEIRE LIOT Cécile
DoB: 1973-12-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
440934 497877712 @Company
@Persons
@UBO
@INPI
CHASSEFEIRE CHASSEFEIRE LIOT Cécile
DoB: 1973-12-25
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Jean Jacques Rousseau 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
643958 822974135 @Company
@Persons
@UBO
@INPI
RAGANI Cédric, Jacky, Georges
DoB: 1973-04-16
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Waldek Rousseau 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
663110 418279188 @Company
@Persons
@UBO
@INPI
BRAZ Carlos Manuel
DoB: 1973-08-23
PoB: CABECEIRAS PORTUGAL
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Rue JJ ROUSSEAU 93100 Montreuil FRANCE
670241 827970203 @Company
@Persons
@UBO
@INPI
CASTRO MAGRO Begona Maria
DoB: 1973-09-30
PoB: MADRID ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue JEAN JACQUES ROUSSEAU 93190 Livry-Gargan FRANCE
797824 451465298 @Company
@Persons
@UBO
@INPI
BEAUJARD Eric
DoB: 1973-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 30000 Nîmes France yes
@Cadastre
@Geotag
797825 451465298 @Company
@Persons
@UBO
@INPI
BEAUJARD Eric
DoB: 1973-09-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 30000 Nîmes France yes
@Cadastre
@Geotag
1054042 453388803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Steve
DoB: 1973-09-17
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Dondainville 28300 Amilly France yes
@Cadastre
@Geotag
1054043 453388803 @Company
@Persons
@UBO
@INPI
ROUSSEAU Steve
DoB: 1973-09-17
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Dondainville 28300 Amilly France yes
@Cadastre
@Geotag
2389091 479742058 @Company
@Persons
@UBO
@INPI
Rousseau David
DoB: 1973-04-14
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue du Prof V Pauchet 92420 Vaucresson France
4080201 815064464 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain Patrick Abel
DoB: 1973-01-09
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
278 Bis Rue Pierre Brossolette 91210 Draveil FRANCE
4856631 510071210 @Company
@Persons
@UBO
@INPI
LAVEU Jean-Michel
DoB: 1973-06-25
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Waldeck-Rousseau 69006 Lyon France
5817153 520026303 @Company
@Persons
@UBO
@INPI
SAINT-MARCEL Christophe André
DoB: 1973-06-05
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Jean-Jacques Rousseau 38000 Grenoble France
7902243 398353466 @Company
@Persons
@UBO
@INPI
ROUSSEAU FRANCK
DoB: 1973-09-19
PoB: 78 SAINT GERMAIN EN LAYE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Rue DE PLIMAS 78410 Bouafle FRANCE
12178733 531315851 @Company
@Persons
@UBO
@INPI
ROUSSEAU Damien
DoB: 1973-10-06
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
120 Avenue de la République 92120 Montrouge FRANCE
14869195 530334937 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1973-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne d'Arc 57160 Rozérieulles FRANCE
14940144 530334937 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1973-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne d'Arc 57160 Rozérieulles FRANCE
15131334 530334937 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1973-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Jeanne d'Arc 57160 Rozérieulles FRANCE
15222042 318458387 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1973-06-09
PoB: 57463 Metz FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue de Chanve 57050 Longeville-les-Metz FRANCE
15628437 804586139 @Company
@Persons
@UBO
@INPI
NOVEL Daniel David
DoB: 1973-10-21
PoB: DNIEPROPETROVSK UKRAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bâtiment B 13 Rue Jean Jacques Rousseau 91350 Grigny FRANCE yes
@Cadastre
@Geotag
15628438 804586139 @Company
@Persons
@UBO
@INPI
NOVEL Daniel David
DoB: 1973-10-21
PoB: DNIEPROPETROVSK UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bâtiment B 13 Rue Jean Jacques Rousseau 91350 Grigny FRANCE yes
@Cadastre
@Geotag
15714452 889837860 @Company
@Persons
@UBO
@INPI
CHEKROUN Jerome
DoB: 1973-08-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue Jean Jacques Rousseau 92600 Asnières-sur-Seine FRANCE
15776833 892820705 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony, Régis, Reynald
DoB: 1973-08-23
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Orphelins 67000 Strasbourg 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.