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 1974-12-14 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873192 701720534 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérome Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France yes
@Cadastre
@Geotag
2823261 510958853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit Bertrand
DoB: 1974-12-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Saint-Martin Nangeville 45330 LE MALESHERBOIS France
2823262 510958853 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit Bertrand
DoB: 1974-12-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Saint-Martin Nangeville 45330 LE MALESHERBOIS France
2854604 775607781 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1974-12-26
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
14 bis rue des Alouettes Gollainville Orveau-Bellesauve 45330 LE MALESHERBOIS France
2864917 801687450 @Company
@Persons
@UBO
@INPI
ROUSSEAU PERDEREAU Annie
DoB: 1974-12-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Meulin 45430 Bou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2864918 801687450 @Company
@Persons
@UBO
@INPI
ROUSSEAU PERDEREAU Annie
DoB: 1974-12-16
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Meulin 45430 Bou France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3205071 333513117 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau Lafresnoye 80430 Lafresguimont Saint-Martin FRANCE
3220574 824273031 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Charles Pierre
DoB: 1974-08-26
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue des Blassiers 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
3220575 824273031 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe Charles Pierre
DoB: 1974-08-26
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue des Blassiers 60440 Boissy-Fresnoy FRANCE yes
@Cadastre
@Geotag
4099193 400805453 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal Maurice
DoB: 1974-02-14
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin de Bellevue 91450 Soisy-sur-Seine FRANCE
5502779 418995890 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme André Roger
DoB: 1974-07-12
PoB: Luçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beaulieu 85450 Moreilles France yes
@Cadastre
@Geotag
6823898 817557945 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul
DoB: 1974-12-14
PoB: PIKINE SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
6823899 817557945 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul
DoB: 1974-12-14
PoB: PIKINE SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
6824118 824464929 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul-Alain
DoB: 1974-12-14
PoB: PIKINE SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
6831793 524371093 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul-Alain
DoB: 1974-12-14
PoB: Pikine/SENEGAL SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Route de Chantemerie La Magnonière 17380 Landes FRANCE yes
@Cadastre
@Geotag
6831794 524371093 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul-Alain
DoB: 1974-12-14
PoB: Pikine/SENEGAL SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Route de Chantemerie La Magnonière 17380 Landes FRANCE yes
@Cadastre
@Geotag
6852653 824041123 @Company
@Persons
@UBO
@INPI
ROUSSEAU Paul-Alain
DoB: 1974-12-14
PoB: Pikine SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue Principale 17400 La Vergne FRANCE
10790350 795145515 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau 80430 Lafresguimont-Saint-Martin France
10792397 701720534 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérome Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France yes
@Cadastre
@Geotag
10795774 752983726 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France
10823550 443805585 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) France
P.Physique
Quality: président
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France
12279060 798212270 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pierre
DoB: 1974-09-14
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
105 Avenue de l'Agent Sarre 92700 Colombes FRANCE
14637577 333513117 @Company
@Persons
@UBO
@INPI
LEJEUNE Jérôme Philippe Pascal
DoB: 1974-12-14
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lafresnoye 19 Rue Jean Jacques Rousseau 80430 Lafresguimont-Saint-Martin FRANCE
14750723 55802540 @Company
@Persons
@UBO
@INPI
EURA AUDIT CRC CABINET ROUSSEAU CONSULTANTS
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Le Cat Sud 68 Cours Albert Thomas 69008 Lyon 8e Arrondissement 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.