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 1974-08-09 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
47934 448762526 @Company
@Persons
@UBO
@INPI
Dham Jean Philippe
DoB: 1974-04-19
PoB: 94075 Villecresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue Waldeck-Rousseau 94440 Villecresnes France
88120 504384124 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1974-04-10
PoB: 92032 Fontenay-aux-Roses FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue des Jardins du Val Bp 70205 Dinard 35802 Dinard CEDEX FRANCE yes
@Cadastre
@Geotag
1209143 818560799 @Company
@Persons
@UBO
@INPI
SOMLE Vasile Ioan
DoB: 1974-08-09
PoB: CERTEZE ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Rue Waldeck Rousseau 93600 Aulnay-sous-Bois FRANCE
1227085 521861039 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stephane
DoB: 1974-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
28 Rue DES JARDINS DU VAL 35800 Dinard FRANCE
1732520 422829010 @Company
@Persons
@UBO
@INPI
LANTZ Rousseau ALEXANDRA
DoB: 1974-08-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Ledru-Rollin 75012 Paris France
1732521 422829010 @Company
@Persons
@UBO
@INPI
LANTZ Rousseau ALEXANDRA
DoB: 1974-08-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Ledru-Rollin 75012 Paris France
4487631 813068004 @Company
@Persons
@UBO
@INPI
LE MORTELLEC Delphine, Solange
DoB: 1974-01-03
PoB: 37261 Tours FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 rue Jean-Jacques Rousseau 22190 Plérin FRANCE
6632514 429372063 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Jacques Claude
DoB: 1974-08-09
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Tour de Beaumont Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
6632515 429372063 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Jacques Claude
DoB: 1974-08-09
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Tour de Beaumont Beaumont 86490 Beaumont-Saint-Cyr FRANCE yes
@Cadastre
@Geotag
6674089 383936309 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël Jacques Claude
DoB: 1974-08-09
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Tour de Beaumont Beaumont 86490 Beaumont-Saint-Cyr FRANCE
8314215 818306904 @Company
@Persons
@UBO
@INPI
MENGUE BARROY Neley Paule
DoB: 1974-09-08
PoB: Ebolowa Cameroun
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean-Jacques Rousseau 31600 Eaunes France
8912700 529274607 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1974-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue des Français Libres 35800 Dinard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645837 803056209 @Company
@Persons
@UBO
@INPI
JOUAVILLE Stéphane
DoB: 1974-06-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 87220 Feytiat FRANCE
9658108 515012607 @Company
@Persons
@UBO
@INPI
JOUAVILLE Stéphane
DoB: 1974-06-19
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 87220 Feytiat FRANCE
10735866 804339455 @Company
@Persons
@UBO
@INPI
LANTZ ROUSSEAU Alexandra
DoB: 1974-08-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Avenue Ledru Rollin 75012 Paris FRANCE
15585421 438866410 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1974-04-10
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 Rue des Francais Libres 35800 Dinard FRANCE
15647199 338596471 @Company
@Persons
@UBO
@INPI
OHLMANN Nadège
DoB: 1974-09-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Square Jean-Jacques Rousseau 35700 Rennes FRANCE yes
@Cadastre
@Geotag

 

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.