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 1974-11-22 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
224238 483730859 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc Lucien Elisabeth
DoB: 1974-11-22
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Felleries 59216 Beugnies France
1303559 334300720 @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 35802 Dinard FRANCE yes
@Cadastre
@Geotag
2190305 813074945 @Company
@Persons
@UBO
@INPI
Cohen Farzoune Eric
DoB: 1974-11-11
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Waldeck-Rousseau 75017 Paris France
2784606 489375642 @Company
@Persons
@UBO
@INPI
CANGUILHEN Jerome
DoB: 1974-10-22
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS RUE JEAN JACQUES ROUSSEAU 11110 COURSAN FRANCE yes
@Cadastre
@Geotag
2791029 531705325 @Company
@Persons
@UBO
@INPI
CANGUILHEN Jérôme, Frédéric
DoB: 1974-10-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25bis rue Jean-Jacques Rousseau 11110 Coursan FRANCE
2791030 531705325 @Company
@Persons
@UBO
@INPI
CANGUILHEN Jérôme, Frédéric
DoB: 1974-10-22
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25bis rue Jean-Jacques Rousseau 11110 Coursan FRANCE
3767487 351524988 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc
DoB: 1974-11-22
PoB: Charleroi BELGIQUE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
42 route Nationale 59216 Beugnies FRANCE
6682052 421889148 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît Bernard
DoB: 1974-03-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse du Clos de Bois de Gond 86800 Saint Julien l'Ars FRANCE
6682053 421889148 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît Bernard
DoB: 1974-03-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse du Clos de Bois de Gond 86800 Saint Julien l'Ars FRANCE
7896303 493679195 @Company
@Persons
@UBO
@INPI
GUIGNARD BONNET Florence
DoB: 1974-12-22
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue DE L'ABBE ROUSSEAU 78000 Versailles FRANCE
9756433 445130289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc Lucien Elisabeth
DoB: 1974-11-22
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Felleries 59216 Beugnies France yes
@Cadastre
@Geotag
9756434 445130289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc Lucien Elisabeth
DoB: 1974-11-22
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 route de Felleries 59216 Beugnies France yes
@Cadastre
@Geotag
9767165 493608160 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc, L. E.
DoB: 1974-11-22
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 route de Felleries 59216 Beugnies France
9781801 483730859 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc Lucien Elisabeth
DoB: 1974-11-22
PoB: CHARLEROI BELGIQUE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 place Du Jeu De Balle Bruxelles 0 Inconnu
15971655 849295415 @Company
@Persons
@UBO
@INPI
PERSONNAZ Gaël Jean Valentin Félix
DoB: 1974-05-20
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
15982749 848422499 @Company
@Persons
@UBO
@INPI
DUMITRI Iluzia
DoB: 1974-04-19
PoB: roumanie ROUMANIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 BIS Rue Jean Jacques Rousseau 91350 Grigny FRANCE
16075286 329736425 @Company
@Persons
@UBO
@INPI
MOORINGS YACHTING
DoB: 325123321
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
64 Rue Jean-Jacques Rousseau 75001 Paris France
16082020 350326625 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud Charles Albert
DoB: 1974-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien France
16082021 350326625 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud Charles Albert
DoB: 1974-01-15
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien France
16082025 350326625 @Company
@Persons
@UBO
@INPI
BENOIST ROUSSEAU Perrine Isabelle Marie
DoB: 1974-03-15
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Château 77440 Trocy-en-Multien 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.