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 1973-09-21 found 22 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
1093615 792958167 @Company
@Persons
@UBO
@INPI
OULD ELRHALIA WOJCIECHOWSKI Nadia
DoB: 1973-09-19
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Jacques Rousseau 93330 Neuilly-sur-Marne FRANCE
1712797 822253530 @Company
@Persons
@UBO
@INPI
Besseiche Christèle
DoB: 1973-02-21
PoB: 35360 Vitré (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Waldeck-Rousseau 92600 Asnières-sur-Seine France
3856719 414244467 @Company
@Persons
@UBO
@INPI
GUIRAUD Laure Marie Lucile
DoB: 1973-04-04
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean-Jacques Rousseau 81100 Castres France yes
@Cadastre
@Geotag
5081280 814162194 @Company
@Persons
@UBO
@INPI
BOUSTIER François Luc
DoB: 1973-09-02
PoB: 21231 Dijon (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5163224 333297083 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5169066 423720937 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Ligny 59540 Caudry FRANCE
5171465 483186946 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5171466 483186946 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5178124 305318776 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
42 RUE DU PIRE 59157 BEAUVOIS EN CAMBRESIS FRANCE yes
@Cadastre
@Geotag
5188869 345286504 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1973-09-21
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Ligny 59540 Caudry FRANCE yes
@Cadastre
@Geotag
5566906 491295218 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme
DoB: 1973-11-11
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Croix Rouge 85170 Saint-Denis-la-Chevasse France
6927370 397834755 @Company
@Persons
@UBO
@INPI
BOUSTER François
DoB: 1973-09-02
PoB: 21231 21 Dijon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Jean-Jacques Rousseau 51000 Chalons en champagne FRANCE yes
@Cadastre
@Geotag
7137179 505383778 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean Christophe
DoB: 1973-01-24
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1265 avenue de Lonnaz 74200 ALLINGES FRANCE
8304474 425223591 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLAUME FRANCOISE MARIE GERMAIN
DoB: 1973-09-30
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Route de Blagnac 31200 Toulouse France
14539374 879145696 @Company
@Persons
@UBO
@INPI
LARCHER Olivier
DoB: 1973-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
14539384 879174332 @Company
@Persons
@UBO
@INPI
LARCHER Olivier
DoB: 1973-09-09
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 67000 Strasbourg 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
15638627 824866677 @Company
@Persons
@UBO
@INPI
BOUSTER François, Luc
DoB: 1973-09-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 Rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne FRANCE
15638628 824866677 @Company
@Persons
@UBO
@INPI
BOUSTER François, Luc
DoB: 1973-09-02
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
74 Rue Jean-Jacques Rousseau 51000 Châlons-en-Champagne 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.