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 1977-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292755 423373752 @Company
@Persons
@UBO
@INPI
EL YOUNANI Layla
DoB: 1977-11-17
PoB: Fès MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 B Quai Jean Jacques Rousseau 69350 La Mulatière FRANCE
294086 834541427 @Company
@Persons
@UBO
@INPI
GICQUEL Thomas
DoB: 1977-04-07
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Jean-Jacques Rousseau 92150 Suresnes FRANCE
534947 830939609 @Company
@Persons
@UBO
@INPI
Sinnaiya Rajmohan
DoB: 1977-03-12
PoB: Jaffna SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean-Jacques Rousseau 92600 Asnières-sur-Seine France
856183 802735779 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Henri André
DoB: 1977-11-17
PoB: 28085 Chartres (28) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
28 Rue Des Louviers 78100 Saint-Germain-en-Laye France
873193 701720534 @Company
@Persons
@UBO
@INPI
BECQUET LEJEUNE Cécile Berthe Laëtitia
DoB: 1977-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France yes
@Cadastre
@Geotag
2749864 514755966 @Company
@Persons
@UBO
@INPI
BOUVIER BERTHET Guilhem
DoB: 1977-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau la Malhaute 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
2749865 514755966 @Company
@Persons
@UBO
@INPI
BOUVIER BERTHET Guilhem
DoB: 1977-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Jean-Jacques Rousseau la Malhaute 34490 Thezan-les-Béziers FRANCE yes
@Cadastre
@Geotag
4161149 440675163 @Company
@Persons
@UBO
@INPI
CHAHBOUNI Daniel Frédéric Mehdi
DoB: 1977-01-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 résidence Waldeck Rousseau 95600 Eaubonne FRANCE
4720230 823968953 @Company
@Persons
@UBO
@INPI
ROUSSEAU Geoffrey
DoB: 1977-04-07
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue Bernard Palissy 94600 Choisy-le-Roi FRANCE
4734131 443953161 @Company
@Persons
@UBO
@INPI
ROUSSEAU Aude
DoB: 1977-07-31
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue de Plaisance 94130 Nogent-sur-Marne FRANCE
5515697 519328926 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABILLE Valérie
DoB: 1977-07-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Gites de la Corde 85470 Brem-sur-Mer France
5524455 529776999 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABILLE Valérie Jeanne Andrée
DoB: 1977-07-06
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Gîtes de la Corde 85470 Brem-sur-Mer France
5558411 338361389 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABILLE Valérie
DoB: 1977-07-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue des dunes 85470 Bretignolles-sur-Mer France
6061400 801472150 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gregory Stéphane
DoB: 1977-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue des Colverts 44140 Le Bignon France
6061401 801472150 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gregory Stéphane
DoB: 1977-06-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Colverts 44140 Le Bignon France
11050493 489981118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1977-06-07
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 BIS RUE ABEL BERGAIGNE 62580 VIMY FRANCE
12244495 793857012 @Company
@Persons
@UBO
@INPI
CHAMAILLARD FREJEBISE Marie
DoB: 1977-07-07
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
53 Rue Jean Jacques Rousseau 92600 Asnières-sur-Seine FRANCE
13523511 489981118 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thomas
DoB: 1977-06-07
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue Pardoen 59110 La Madeleine FRANCE
15862103 822960209 @Company
@Persons
@UBO
@INPI
Desjardins Yves
DoB: 16/03/1977
PoB: Le Blanc-Mesnil FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
40 avenue Jean Jacques Rousseau 78800 Houilles 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.