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 1976-04-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
35580 824355648 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre Tewfik
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
1929979 810817932 @Company
@Persons
@UBO
@INPI
Rousseau Hadjaj Loëtitia
DoB: 1976-04-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pégoud 91600 Savigny Sur Orge France yes
@Cadastre
@Geotag
3229232 519420699 @Company
@Persons
@UBO
@INPI
PERNIN Gilles Jean-Claude
DoB: 1976-10-06
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Jean-Jacques Rousseau 60330 Le Plessis-Belleville FRANCE yes
@Cadastre
@Geotag
4124838 805057841 @Company
@Persons
@UBO
@INPI
ROUSSEAU HADJAJ Loetitia Olga Christine
DoB: 1976-04-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Pégoud 91600 Savigny-sur-Orge FRANCE yes
@Cadastre
@Geotag
4198150 520280041 @Company
@Persons
@UBO
@INPI
ROUSSEAU HADJAJ Loëtitia Olga Christine
DoB: 1976-04-22
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pegoud 91600 Savigny-sur-Orge FRANCE
4485734 505115337 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jehanne-Marie
DoB: 1976-07-08
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Lannevez 22620 Ploubazlanec FRANCE
4495979 409416708 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Jacky
DoB: 1976-08-10
PoB: 36237 VICQ SUR NAHON FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
les Launays 36600 Vicq-sur-Nahon FRANCE
4765821 538003591 @Company
@Persons
@UBO
@INPI
ABASSI Hichem
DoB: 1976-02-22
PoB: BIZERTE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Jean Jacques Rousseau 91620 La Ville-du-Bois FRANCE
5057717 815392410 @Company
@Persons
@UBO
@INPI
TEKGOZ Huseyin
DoB: 1976-01-15
PoB: Ortakoy Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
5122883 827859000 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre Tewfik
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5122884 827859000 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre Tewfik
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
6549841 528174188 @Company
@Persons
@UBO
@INPI
FRANQUET Alexandre Julien Patrick
DoB: 1976-10-31
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean-Jacques Rousseau Résidence Murat-Bâtiment A 33200 Bordeaux FRANCE
7542123 807582838 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cédric
DoB: 1976-03-14
PoB: 74056 Chamonix mont blanc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue d'Emponse 83120 Plan-de-la tour FRANCE
8647344 315596999 @Company
@Persons
@UBO
@INPI
JOURDAIN Delphine Marie
DoB: 1976-03-23
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 Rue Alexandre Rousseau 79160 Saint-Pompain FRANCE
9098755 791393978 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1976-06-14
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Thiers 59350 Saint André Lez Lille France
9449099 528027899 @Company
@Persons
@UBO
@INPI
ULUBAS Mahmut
DoB: 1976-02-22
PoB: Aksaray Ortakoy Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
9457914 804992980 @Company
@Persons
@UBO
@INPI
ODIN Guillaume
DoB: 1976-06-22
PoB: 01034 Belley (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
564 Allée de l'Encyclopédie Clos Jean-Jacques Rousseau 38510 Morestel France yes
@Cadastre
@Geotag
9457915 804992980 @Company
@Persons
@UBO
@INPI
ODIN Guillaume
DoB: 1976-06-22
PoB: 01034 Belley (01) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
564 Allée de l'Encyclopédie Clos Jean-Jacques Rousseau 38510 Morestel France yes
@Cadastre
@Geotag
10297677 822560892 @Company
@Persons
@UBO
@INPI
KELEMEN Cristian
DoB: 1976-09-22
PoB: TIRGUS MURES ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
468 Rue Jean-Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10297678 822560892 @Company
@Persons
@UBO
@INPI
KELEMEN Cristian
DoB: 1976-09-22
PoB: TIRGUS MURES ROUMANIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 Rue Jean-Jacques Rousseau 73490 La Ravoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12165355 794892901 @Company
@Persons
@UBO
@INPI
DAUVE ROUSSEAU Sophe
DoB: 1976-01-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue MOLIERE 92600 Asnières-sur-Seine FRANCE
12182135 512437054 @Company
@Persons
@UBO
@INPI
DAUVE ROUSSEAU Sophie
DoB: 1976-01-22
PoB: 52448 SAINT DIZIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Villa pauline ASNIERES 92600 Asnières-sur-Seine FRANCE
12317831 794334532 @Company
@Persons
@UBO
@INPI
DAUVE ROUSSEAU Sophie
DoB: 1976-01-22
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue Molière 92600 Asnières-sur-Seine FRANCE
13162764 791371156 @Company
@Persons
@UBO
@INPI
ID-IDDER ROUSSEAU Hanane
DoB: 1976-09-22
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 avenue des Joncs 77400 Saint Thibault des Vignes France
13583852 803642131 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre Tewfik
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
13583881 803642131 @Company
@Persons
@UBO
@INPI
BEN CHEIKH Alexandre Tewfik
DoB: 1976-04-27
PoB: 94069 Saint-Maurice (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Quai Jean-Jacques Rousseau 69350 La Mulatière France
15977031 449392042 @Company
@Persons
@UBO
@INPI
JORE KERG Emmanuelle, Anne-Catherine, Estelle
DoB: 1976-01-04
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 Rue Jean Jacques Rousseau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
15991636 842360638 @Company
@Persons
@UBO
@INPI
GOUGUET ROUSSEAU Géraldine
DoB: 1976-04-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
466 Rue du Cagire 31800 Villeneuve-de-Rivière 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.