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 1975-11-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
296677 478950934 @Company
@Persons
@UBO
@INPI
FRYDIG Corinne
DoB: 1975-11-07
PoB: NEUCHATEL SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard Jean Jacques Rousseau chez Mme MAGGI 13821 La Penne-sur-Huveaune 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
594513 443569181 @Company
@Persons
@UBO
@INPI
ROUSSEAU FOSSEY Mélanie
DoB: 1975-11-09
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 route du Calvaire 22730 Trégastel 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
1054030 453260911 @Company
@Persons
@UBO
@INPI
MALAQUIN ROUSSEAU Séverine
DoB: 1975-05-11
PoB: 92002 Antony (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2B Rue des Semailles 28410 Champagne France
1054031 453260911 @Company
@Persons
@UBO
@INPI
MALAQUIN ROUSSEAU Séverine
DoB: 1975-05-11
PoB: 92002 Antony (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2B Rue des Semailles 28410 Champagne France
1054032 453260911 @Company
@Persons
@UBO
@INPI
MALAQUIN ROUSSEAU Séverine
DoB: 1975-05-11
PoB: 92002 Antony (92) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
2B Rue des Semailles 28410 Champagne France
2084362 823958384 @Company
@Persons
@UBO
@INPI
Couttenier Christian
DoB: 1975-06-23
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine France
2501528 513117879 @Company
@Persons
@UBO
@INPI
TRAN Sylvie
DoB: 1975-08-01
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Louis Rousseau 94200 Ivry Sur Seine France
2959651 793597527 @Company
@Persons
@UBO
@INPI
REMAUD ROUSSEAU Christelle
DoB: 1975-02-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Bellangerie 28120 Méréglise FRANCE
2959652 793597527 @Company
@Persons
@UBO
@INPI
REMAUD ROUSSEAU Christelle
DoB: 1975-02-11
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de la Bellangerie 28120 Méréglise 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
3703702 814898441 @Company
@Persons
@UBO
@INPI
ELMQIRMI Nouri
DoB: 1975-11-06
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau Bat 5 Patio des Lonnes 13160 Châteaurenard FRANCE
5038956 802640656 @Company
@Persons
@UBO
@INPI
ZAFRA-CABAS Frédéric Francis Antonio
DoB: 1975-11-25
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue Jean-Jacques Rousseau 69740 Genas France
5505172 414511907 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Claude
DoB: 1975-07-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Viornes 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5505173 414511907 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Claude
DoB: 1975-07-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue des Viornes 85340 Olonne-sur-Mer France yes
@Cadastre
@Geotag
5510641 303055032 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Claude
DoB: 1975-07-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de l'Arbalète 85340 Olonne-sur-Mer France
5519266 409014149 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe Alain Claude
DoB: 1975-07-15
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de l'Arbalète 85340 Olonne-sur-Mer France
6207274 442889598 @Company
@Persons
@UBO
@INPI
ALVAREZ Florent Jean-Marc Pierre
DoB: 1975-06-30
PoB: MOULINS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE yes
@Cadastre
@Geotag
6387968 802745117 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1975-09-01
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Camille Renouil 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6387969 802745117 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6542026 450133319 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sebastien
DoB: 1975-11-06
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 Chemin DES MOINES 33360 Carignan-de-Bordeaux FRANCE
10247247 449391309 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien
DoB: 1975-12-14
PoB: POISSY (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chef Lieu Chalet la Grange 73600 Notre-Dame-du-Pré FRANCE
11182004 333202166 @Company
@Persons
@UBO
@INPI
FRANGUY
DoB: 0
PoB:
P. Morale UBO
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Louis Bréguet Village Entreprise de Méan 44600 Saint-Nazaire France
12183153 798359592 @Company
@Persons
@UBO
@INPI
COUTTENIER Christian
DoB: 1975-06-23
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine 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
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
13146728 801340498 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Gabriel
DoB: 1975-11-23
PoB: 93077 Villemomble (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 boulevard Robert Thiboust 77700 Serris France
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
16201039 494866734 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric Pierre Joseph
DoB: 1975-05-29
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos de la Vigne 56140 Bohal 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.