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 1975-05-24 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1072433 443956537 @Company
@Persons
@UBO
@INPI
SOLOMON ROUSSEAU Christelle
DoB: 1975-05-24
PoB: 51454 Reims FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 rue Principale 51700 Vandières 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
5500455 488537812 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1975-09-24
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Georges Clemenceau 85170 Saint-Denis-la-Chevasse France
5510225 504090671 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Jean-Pierre Laurent
DoB: 1975-09-24
PoB: Montaigu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 rue Georges Clemenceau 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5510226 504090671 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Jean-Pierre Laurent
DoB: 1975-09-24
PoB: Montaigu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 rue Georges Clemenceau 85170 Saint-Denis-la-Chevasse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5628127 443437058 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1975-05-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Déportés 28190 Fontaine-la-Guyon FRANCE
5638016 576650675 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1975-05-24
PoB: 28134 Dreux FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
23 rue des Déportés 28190 Fontaine-la-Guyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6005328 812942639 @Company
@Persons
@UBO
@INPI
DANIAU ROUSSEAU Hélène, Blandine
DoB: 1975-03-17
PoB: 85146 Montaigu (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 la Robertière 44140 La Planche France
6010379 795045251 @Company
@Persons
@UBO
@INPI
ROUSSEAU MKRTCHIAN Christine
DoB: 1975-01-24
PoB: TBILISSI GEORGIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Pierre Bouguer 44300 Nantes France yes
@Cadastre
@Geotag
6331318 528815426 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1975-09-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Camille Renouil 33200 Bordeaux FRANCE
7985824 489940171 @Company
@Persons
@UBO
@INPI
ROUSSEAU MENTE Aurélie
DoB: 1975-08-05
PoB: CHINON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 chemin de Pompignac Rouffiac-Tolosan 31240 L'Union France yes
@Cadastre
@Geotag
8230757 790326839 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1975-07-24
PoB: 14118 Caen (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
161 Avenue Georges Clémenceau 34500 Béziers France
8441976 794989608 @Company
@Persons
@UBO
@INPI
Penaud Julien
DoB: 1975-08-09
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Jean-Jacques Rousseau 24100 Bergerac France
8752888 823868195 @Company
@Persons
@UBO
@INPI
ZAFRA Frédéric
DoB: 1975-11-25
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 69740 Genas FRANCE
9753846 803087618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Matthieu
DoB: 1975-09-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9753847 803087618 @Company
@Persons
@UBO
@INPI
ROUSSEAU Matthieu
DoB: 1975-09-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128A rue Roger Salengro 59300 Famars France
9892116 524206208 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aurélia
DoB: 1975-11-03
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Nationale 49170 Saint-Georges-sur-Loire FRANCE
9935769 453890758 @Company
@Persons
@UBO
@INPI
ROUSSEAU MACE Francoise
DoB: 1975-01-24
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COUTANCES 49170 ST GEORGES SUR LOIRE FRANCE
10555024 399787415 @Company
@Persons
@UBO
@INPI
PENAUD Julien
DoB: 1975-08-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Jean Jacques Rousseau 24100 Bergerac FRANCE
10561878 489946996 @Company
@Persons
@UBO
@INPI
PENAUD Julien
DoB: 1975-08-09
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue Jean-Jacques Rousseau 24100 Bergerac FRANCE yes
@Cadastre
@Geotag
11146304 810156448 @Company
@Persons
@UBO
@INPI
DE JUGLART DE LARDINIE JOUANNEAULT Alix, Marie, Madeleine
DoB: 1975-10-17
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Douanier Rousseau 75014 Paris 14 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417602 499835502 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1975-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Rue SAINT DENIS 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12417603 499835502 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nathalie
DoB: 1975-06-24
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
259 Rue SAINT DENIS 92700 Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12456344 824915102 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Waldeck Rousseau 40110 Morcenx FRANCE
12456994 824255087 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de Waldeck-rousseau 40110 Morcenx FRANCE
12456995 824255087 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Waldeck-rousseau 40110 Morcenx FRANCE
12461505 514030527 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue WALDECK ROUSSEAU 40110 Morcenx FRANCE
12461506 514030527 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue WALDECK ROUSSEAU 40110 Morcenx FRANCE
12464059 824915094 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-11-24
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Waldeck Rousseau 40110 Morcenx FRANCE
12474402 383806056 @Company
@Persons
@UBO
@INPI
MATHIO Nicolas
DoB: 1975-06-24
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
7 rue Waldeck-rousseau 40110 Morcenx FRANCE
13062540 792247710 @Company
@Persons
@UBO
@INPI
SCHUSTER Jérôme
DoB: 1975-03-28
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue WALDECK ROUSSEAU 19100 Brive-la-Gaillarde 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.