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 1976-05-18 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
921077 324265446 @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
18 Quai Jean-Jacques Rousseau 69350 La Mulatière France
959208 824604508 @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
1305838 802896415 @Company
@Persons
@UBO
@INPI
PAULAECK Dimitri
DoB: 1976-04-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Waldeck-rousseau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1305839 802896415 @Company
@Persons
@UBO
@INPI
PAULAECK Dimitri
DoB: 1976-04-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Waldeck-rousseau 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1307795 802226779 @Company
@Persons
@UBO
@INPI
PAULAECK Dimitri
DoB: 1976-04-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 avenue Waldeck Rousseau 35400 Saint-Malo FRANCE
1307796 802226779 @Company
@Persons
@UBO
@INPI
PAULAECK Dimitri
DoB: 1976-04-08
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 avenue Waldeck Rousseau 35400 Saint-Malo FRANCE
1491347 797918737 @Company
@Persons
@UBO
@INPI
ROUSSEAU Pascal
DoB: 1976-08-03
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Fontainas 25370 Jougne FRANCE
1682891 829074871 @Company
@Persons
@UBO
@INPI
Rousseau Julien Camille
DoB: 1976-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Molière 94200 Ivry-sur-Seine France
2111266 383803764 @Company
@Persons
@UBO
@INPI
Rousseau Julien
DoB: 1976-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Molière 94200 Ivry-sur-Seine France
2151954 485220255 @Company
@Persons
@UBO
@INPI
Venezia Laurent
DoB: 1976-01-24
PoB: 94022 Choisy-le-Roi (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Waldeck-Rousseau 94310 Orly France
2383894 817807308 @Company
@Persons
@UBO
@INPI
Rousseau Julien Camille
DoB: 1976-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Molière 94200 Ivry Sur Seine France
2397079 482539038 @Company
@Persons
@UBO
@INPI
ROUSSEAU JULIEN
DoB: 1976-02-24
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Molière 94200 Ivry-sur-Seine France
3411605 441898954 @Company
@Persons
@UBO
@INPI
BELLERY Pascal
DoB: 1976-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 69001 Lyon FRANCE yes
@Cadastre
@Geotag
3411606 441898954 @Company
@Persons
@UBO
@INPI
BELLERY Pascal
DoB: 1976-02-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 69001 Lyon FRANCE yes
@Cadastre
@Geotag
4087175 483254165 @Company
@Persons
@UBO
@INPI
ARAB Aïssa
DoB: 1976-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 91100 Corbeil-Essonnes FRANCE
4773987 790141147 @Company
@Persons
@UBO
@INPI
LIS ROUSSEAU Aneta
DoB: 1976-05-19
PoB: TARNOBRZEG POLOGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
4773988 790141147 @Company
@Persons
@UBO
@INPI
LIS ROUSSEAU Aneta
DoB: 1976-05-19
PoB: TARNOBRZEG POLOGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Rue Jean Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
5237996 384742094 @Company
@Persons
@UBO
@INPI
MASSICOT Karine
DoB: 1976-11-25
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE ROUSSEAU ROSIERES 18400 ST FLORENT SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5248568 511895583 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Pierre Bernard
DoB: 1976-07-16
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 avenue d'Issoudun 18000 Bourges FRANCE
5254545 525092151 @Company
@Persons
@UBO
@INPI
ROUSSEAU SANCHEZ Magali
DoB: 1976-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse Victor Hugo 18570 Trouy FRANCE yes
@Cadastre
@Geotag
5254546 525092151 @Company
@Persons
@UBO
@INPI
ROUSSEAU SANCHEZ Magali
DoB: 1976-03-02
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse Victor Hugo 18570 Trouy FRANCE yes
@Cadastre
@Geotag
5565167 803744036 @Company
@Persons
@UBO
@INPI
ROUSSEAU Maud Régina
DoB: 1976-03-24
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Honoré de Balzac 49300 Cholet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8182562 535150874 @Company
@Persons
@UBO
@INPI
GOUGUET ROUSSEAU Géraldine
DoB: 1976-04-05
PoB: 18033 Bourges (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Le Château 31800 Landorthe France
8726530 793968322 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charlotte
DoB: 1976-10-07
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Romagnon 69250 Fleurieu-sur-Saône FRANCE
8882854 527562391 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE
8882855 527562391 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE
8907812 507945558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE yes
@Cadastre
@Geotag
8907813 507945558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE yes
@Cadastre
@Geotag
8926722 507997690 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8926723 507997690 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Teicheg 6 0 LACHEN SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9034306 792129140 @Company
@Persons
@UBO
@INPI
DIAN Davy
DoB: 1976-07-30
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 75001 Paris France
9045021 531106573 @Company
@Persons
@UBO
@INPI
SALZARD MONNAERT EMMANUELLE
DoB: 1976-07-17
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Jean-Jacques Rousseau 59000 Lille France
9982798 401492582 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Kreutzplatz Lachen 0 SUISSE yes
@Cadastre
@Geotag
10813872 395388937 @Company
@Persons
@UBO
@INPI
LECLERC TABARY Sylvie Lucienne Georgette
DoB: 1976-01-31
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 80330 Cagny France yes
@Cadastre
@Geotag
11187237 822526943 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue de la Pagotière 44210 Pornic France yes
@Cadastre
@Geotag
11209040 818499840 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Pagotière 44210 Pornic France
11209041 818499840 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1976-05-18
PoB: 56178 Pontivy (56) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de la Pagotière 44210 Pornic France
11608354 814657003 @Company
@Persons
@UBO
@INPI
BIENIM Jean
DoB: 1976-05-18
PoB: DOUALA CAMEROUN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Rue Jean Jacques ROUSSEAU Les Aullieux 42410 Vérin FRANCE
12434616 537891558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Olivier
DoB: 1976-07-19
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
188 Rue De Courbevoie 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
15240652 820520765 @Company
@Persons
@UBO
@INPI
COLANERI Cédric
DoB: 1976-07-19
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Florian Rousseau 57970 Yutz FRANCE
15762883 889682118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cedric Marie Didier
DoB: 1976-08-05
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
ferme de Moras 77750 Saint Cyr Sur Morin France
15928326 324265446 @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
18 Quai Jean-Jacques Rousseau 69350 La Mulatière France
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.