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 1973-06-25 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
438751 487808313 @Company
@Persons
@UBO
@INPI
CHASSEFEIRE CHASSEFEIRE LIOT Cecile
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
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
2519423 805235579 @Company
@Persons
@UBO
@INPI
Rousseau Pascal
DoB: 1973-06-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue de Chanvé 57050 Longeville-lès-Metz 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
5341787 498697978 @Company
@Persons
@UBO
@INPI
WIMART-ROUSSEAU Michael Daniel Rene
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU COISEL 14320 ST MARTIN DE FONTENAY FRANCE
5341788 498697978 @Company
@Persons
@UBO
@INPI
WIMART-ROUSSEAU Michael Daniel Rene
DoB: 1973-04-19
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 RUE DU COISEL 14320 ST MARTIN DE FONTENAY FRANCE
6104034 437870447 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sosthene Michel Guy
DoB: 1973-04-17
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Normandière 44650 Corcoué-sur-Logne France
11385588 529467417 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1973-06-25
PoB: Vernon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Corricards 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
11385589 529467417 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory
DoB: 1973-06-25
PoB: Vernon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue des Corricards 27600 Saint-Aubin-sur-Gaillon FRANCE yes
@Cadastre
@Geotag
12803220 822043972 @Company
@Persons
@UBO
@INPI
SOLDEVILA ROUSSEAU Edwige
DoB: 1973-06-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pensées 13120 Gardanne FRANCE
12905911 528222581 @Company
@Persons
@UBO
@INPI
PINHO ROUSSEAU Anne-Marie
DoB: 1973-03-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Warcq 8090 Belval France yes
@Cadastre
@Geotag
12905913 528222581 @Company
@Persons
@UBO
@INPI
PINHO ROUSSEAU Anne-Marie
DoB: 1973-03-06
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de Warcq 8090 Belval France yes
@Cadastre
@Geotag
13274120 422296848 @Company
@Persons
@UBO
@INPI
FONTANG Patrice Roger Alexandre
DoB: 1973-08-06
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LE BEARN, 8 RUE JEAN JACQUES ROUSSEAU 64140 BILLERE FRANCE
14315471 507647535 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
14315501 507647626 @Company
@Persons
@UBO
@INPI
PLAIN ROUSSEAU Alexandra Georgette Madeleine
DoB: 1973-02-28
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
17 RUE DU GENERAL LECLERC 94220 Charenton France
16201952 822745261 @Company
@Persons
@UBO
@INPI
ROUSSEAU GICQUEL Sophie Elisabeth Suzanne
DoB: 1973-10-06
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Le Bois Solon d'En Haut 56140 Malestroit 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.