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 1975-03-06 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296025 538535055 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1975-03-15
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 square Paul Eluard 13090 Aix-en-Provence FRANCE
385279 384440889 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1975-09-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 route de Brais 44600 Saint-Nazaire France
455103 802982140 @Company
@Persons
@UBO
@INPI
HUBERT Valére
DoB: 1975-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
511056 414985853 @Company
@Persons
@UBO
@INPI
E-SQUARE
DoB: 431683747
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Bât C 25 rue de Ponthieu 75008 Paris France
616517 832725626 @Company
@Persons
@UBO
@INPI
MAJID Saïd
DoB: 1975-03-17
PoB: INJAD IDERK AGLOU MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Jean-Jacques Rousseau 92700 Colombes FRANCE
654763 523104040 @Company
@Persons
@UBO
@INPI
DOS SANTOS ROUSSEAU Sandrine
DoB: 1975-03-18
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13T rue Saint-Martin Beaupréau 49600 Beaupreau-en-Mauges FRANCE
912789 833268006 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric Philippe
DoB: 1975-08-13
PoB: 95491 Le Plessis-Bouchard (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Vauvenargues 66750 Saint-Cyprien France
1206631 533542346 @Company
@Persons
@UBO
@INPI
ASSABANE AL FATH Fatima
DoB: 1975-05-08
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Bis Rue Jean Jacques Rousseau 93200 Saint-Denis FRANCE
3221114 539997361 @Company
@Persons
@UBO
@INPI
ALEXANDRE Carole Ioanna Delphine
DoB: 1975-06-03
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue Jean Jacques Rousseau 60330 Le Plessis-Belleville FRANCE
3221115 539997361 @Company
@Persons
@UBO
@INPI
ALEXANDRE Carole Ioanna Delphine
DoB: 1975-06-03
PoB: 28267 Montreuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Jacques Rousseau 60330 Le Plessis-Belleville FRANCE
3326292 511620940 @Company
@Persons
@UBO
@INPI
KHALAK M'Hamed
DoB: 1975-06-12
PoB: Inahnahen MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau Bât B n°24 3000 Moulins FRANCE
4067940 795163542 @Company
@Persons
@UBO
@INPI
HABIB Laurent Mehdi
DoB: 1975-06-08
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE
5549276 751931833 @Company
@Persons
@UBO
@INPI
DUGAST ROUSSEAU Christelle
DoB: 1975-03-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Hauts de la Chevrie 85190 Aizenay France
6274210 784980930 @Company
@Persons
@UBO
@INPI
ROUSSEAU Estelle Françoise Bernadette
DoB: 1975-06-02
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 Boulevard Rochechouart 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6377820 535307748 @Company
@Persons
@UBO
@INPI
ROUSSEAU PACCHIONI Marie
DoB: 1975-06-03
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue falour 45200 Montargis FRANCE yes
@Cadastre
@Geotag
7448613 800783706 @Company
@Persons
@UBO
@INPI
PEIXOTO LOURENCO Humberto
DoB: 1975-05-18
PoB: Sao Sebastiao Da Pedreira PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 30220 Aigues Mortes FRANCE
7821272 483273629 @Company
@Persons
@UBO
@INPI
ROUSSEAU Caroline
DoB: 1975-06-19
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Résidence les Princes 78590 Noisy-le-Roi FRANCE
8612245 805228681 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1975-03-06
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Saint-Georges 58460 Corvol-l'Orgueilleux FRANCE
10657758 342056744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cedric
DoB: 1975-06-12
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FERLE DU PELERIN ETOURVY 10210 CHAOURCE FRANCE yes
@Cadastre
@Geotag
10995768 523190312 @Company
@Persons
@UBO
@INPI
LEFEBVRE VAN DE VOORDE Aurore
DoB: 1975-03-14
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-rousseau 62800 Lievin FRANCE
11215061 822895397 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Bernard
DoB: 1975-09-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 route de Brais 44600 Saint-Nazaire France
11215062 822895397 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Bernard
DoB: 1975-09-03
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
47 route de Brais 44600 Saint-Nazaire France
12344281 438201139 @Company
@Persons
@UBO
@INPI
PELTIER Alban
DoB: 1975-05-03
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue JEAN JACQUES ROUSSEAU 95600 Eaubonne FRANCE
13063636 503052896 @Company
@Persons
@UBO
@INPI
ROUSSEAU DELPHINE
DoB: 1975-06-28
PoB: Moulins (03) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Vedrenne Saint-Julien-près-Bort 19110 Sarroux-Saint-Julien FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13198728 530782812 @Company
@Persons
@UBO
@INPI
ALEXANDRE Carole Ioanna Delphine
DoB: 1975-06-03
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue Jean Jacques Rousseau 60330 Le Plessis-Belleville France
13614767 342056744 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cédric
DoB: 1975-06-12
PoB: TONNERRE (89)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferle du Pèlerin Etourvy 10210 Chaource FRANCE yes
@Cadastre
@Geotag
14302212 488054693 @Company
@Persons
@UBO
@INPI
LI-PAT-YUEN Gilles Laurent
DoB: 1975-06-16
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Rue Jean-Jacques Rousseau SAINTE THERESE 97419 La Possession France
14781816 340167303 @Company
@Persons
@UBO
@INPI
ROUSSEAU Simone
DoB: 1975-01-24
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin de la Briqueterie 31600 Muret France
15426717 534340492 @Company
@Persons
@UBO
@INPI
ROUSSEAU BRICHE Caroline
DoB: 1975-06-19
PoB: 91228 Évry-Courcouronnes (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Résidence de la Gaillarderie 78590 Noisy-le-Roi FRANCE
15954492 829818608 @Company
@Persons
@UBO
@INPI
YE Guoliang
DoB: 1975-03-12
PoB: Zhejiang CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue Jean-Jacques Rousseau 37500 Chinon 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.