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 1976-09-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2105137 522661594 @Company
@Persons
@UBO
@INPI
COMBETTES Stéphane Albert Gervais
DoB: 1976-01-27
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris France
2837542 799579875 @Company
@Persons
@UBO
@INPI
ROUSSEAU MASKHARACHVILI Céline, Jeanne, Maria
DoB: 1976-09-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Grand Orme Villevêque 45310 Villamblain France
2837543 799579875 @Company
@Persons
@UBO
@INPI
ROUSSEAU MASKHARACHVILI Céline, Jeanne, Maria
DoB: 1976-09-02
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue du Grand Orme Villevêque 45310 Villamblain France
2974300 502581341 @Company
@Persons
@UBO
@INPI
ROUSSEAU Yoann
DoB: 1976-09-28
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de la Touche la Touche 28190 Fruncé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5070982 492749874 @Company
@Persons
@UBO
@INPI
VESCHI Antony
DoB: 1976-01-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
66 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5070983 492749874 @Company
@Persons
@UBO
@INPI
VESCHI Antony
DoB: 1976-01-02
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
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
5557321 752997726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1976-02-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée des Genêts Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557322 752997726 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1976-02-04
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée des Genêts Belleville-sur-Vie 85170 Bellevigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6495304 805039070 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégoire
DoB: 1976-02-09
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Place Sisley 24420 Antonne-et-Trigonant FRANCE
7554059 514337765 @Company
@Persons
@UBO
@INPI
PIOU Sandrine, Lucie
DoB: 1976-09-16
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
285 rue Jean-Jacques Rousseau 83700 Saint-Raphaël FRANCE
7656459 479999344 @Company
@Persons
@UBO
@INPI
MASSON ROUSSEAU Stéphanie
DoB: 1976-09-12
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Hoche 92240 Malakoff FRANCE yes
@Cadastre
@Geotag
8909601 821179025 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérémy
DoB: 1976-09-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Notre Dame de Lourdes 35680 Domalain FRANCE
8909602 821179025 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérémy
DoB: 1976-09-05
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
59 Rue Notre Dame de Lourdes 35680 Domalain FRANCE
12287066 520286378 @Company
@Persons
@UBO
@INPI
DE MIRANDA DA COSTA Monica
DoB: 1976-09-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue Jean Jacques Rousseau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12287067 520286378 @Company
@Persons
@UBO
@INPI
DE MIRANDA DA COSTA Monica
DoB: 1976-09-17
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue Jean Jacques Rousseau 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
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
14148802 444020473 @Company
@Persons
@UBO
@INPI
Beigbeder Noémie Annaïs Germaine Marthe
DoB: 15/09/1976
PoB: Clamart FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
78 avenue Rousseau Forest 0 Belgique
14157398 822974424 @Company
@Persons
@UBO
@INPI
Rousseau Pawlak Eve
DoB: 27/09/1976
PoB: Angers FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
5 rue Ribera 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14170150 889274478 @Company
@Persons
@UBO
@INPI
Asse Mathieu Jean-Marc
DoB: 18/06/1976
PoB: Mont-Saint-Aignan FRANCE
P. Physiqu
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
6 rue Jean-Jacques Rousseau 94100 Saint-Maur-des-Fossés France
14179338 888562246 @Company
@Persons
@UBO
@INPI
Dian Davy
DoB: 30/07/1976
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 75001 Paris France
14179410 888603818 @Company
@Persons
@UBO
@INPI
Dian Davy
DoB: 30/07/1976
PoB: Clichy FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
56 rue Jean-Jacques Rousseau 75001 Paris France
16094286 494593643 @Company
@Persons
@UBO
@INPI
ROUSSEAU FERREIRA-REBELO Patricia
DoB: 1976-02-17
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Paul Séruzier 35580 Guichen 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.