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 1975-08-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
604261 325805547 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Xavier Sébastien
DoB: 1975-07-07
PoB: 54099 Briey (54) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Trimazo 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3414824 341873057 @Company
@Persons
@UBO
@INPI
RUSSO Jérôme Joseph Aimé
DoB: 1975-07-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue Jean Jacques Rousseau 6000 Nice FRANCE yes
@Cadastre
@Geotag
4203603 507559391 @Company
@Persons
@UBO
@INPI
SULIC Silvia
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4203604 507559391 @Company
@Persons
@UBO
@INPI
SULIC Silvia
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
4203606 507559391 @Company
@Persons
@UBO
@INPI
SULIC PROVINI Suzana
DoB: 1975-03-12
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
67 Rue Jean-Jacques Rousseau 94290 Villeneuve-le-Roi FRANCE yes
@Cadastre
@Geotag
5489317 388316895 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Claude
DoB: 1975-07-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue de l'Arbalète 85340 Olonne-sur-Mer France
8448468 483306643 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle Marie-Laure
DoB: 1975-07-08
PoB: 33063 BORDEAUX (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Gare 33620 Cavignac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10384294 325805547 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Xavier Sébastien
DoB: 1975-07-07
PoB: 54099 Briey (54) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue PRINCIPALE N° 43 54800 Ville-sur-Yron France yes
@Cadastre
@Geotag
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
12803218 822043972 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme
DoB: 1975-12-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Pensées 13120 Gardanne FRANCE
12803219 822043972 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme
DoB: 1975-12-07
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue des Pensées 13120 Gardanne FRANCE
13149884 439293010 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1975-08-07
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Gare 77230 Saint-Mard France
13184647 487857112 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1975-08-07
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue de la Gare 77230 Saint-Mard France yes
@Cadastre
@Geotag
13184648 487857112 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane
DoB: 1975-08-07
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 avenue de la Gare 77230 Saint-Mard 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.