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 1975-09-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1164979 821462942 @Company
@Persons
@UBO
@INPI
ZERRIM Adel
DoB: 1975-09-07
PoB: MEDNINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
2784226 423824028 @Company
@Persons
@UBO
@INPI
SAQUER Christelle
DoB: 1975-08-09
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Jean-Jacques Rousseau 81300 Graulhet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3313501 800602708 @Company
@Persons
@UBO
@INPI
ROUSSEAU CASANOVA Sandrine, Marie-Laure
DoB: 1975-09-11
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 allée de Beaulieu 63000 Clermont-Ferrand 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
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
6552558 428824056 @Company
@Persons
@UBO
@INPI
GILL Bethany
DoB: 1975-09-11
PoB: CARDIFF ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
352 Rue JJ ROUSSEAU 33290 Le Pian-Médoc FRANCE yes
@Cadastre
@Geotag
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
9211524 823443080 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mathieu
DoB: 1975-09-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
876 avenue du Golf 59710 Mérignies France
9211525 823443080 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mathieu
DoB: 1975-09-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
876 avenue du Golf 59710 Mérignies 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
12731414 444238711 @Company
@Persons
@UBO
@INPI
MENAI ROUSSEAU Alexandra, Nunzia
DoB: 1975-04-03
PoB: 92024 CLICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Marquet 14400 Saint-Vigor-le-Grand FRANCE
14746282 824175699 @Company
@Persons
@UBO
@INPI
LARROUY-CASTERA Sandrine
DoB: 1975-09-29
PoB: 64422 Oloron-Sainte-Marie (64) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
42 Rue Waldeck Rousseau 33400 Talence 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
15777115 799548763 @Company
@Persons
@UBO
@INPI
POINSOT Jean Jacques Eric
DoB: 1975-04-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Jeannette Rousseau 89800 Courgis France
15777116 799548763 @Company
@Persons
@UBO
@INPI
POINSOT Jean Jacques Eric
DoB: 1975-04-30
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jeannette Rousseau 89800 Courgis 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.