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 1977-10-14 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
131297 452635527 @Company
@Persons
@UBO
@INPI
ROUSSEAU SERBOUH Elodie Marie
DoB: 1977-11-19
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Grand Domaine 35510 Cesson-Sévigné France
2094623 522082544 @Company
@Persons
@UBO
@INPI
SANDBLAAST ROUSSEAU Lene Fredly
DoB: 1977-10-14
PoB: MOLDE NORVEGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Sarrette 75014 Paris France
2259930 750899726 @Company
@Persons
@UBO
@INPI
Gauthier Coralie
DoB: 1977-10-21
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 75001 Paris France
6014216 495251910 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laure Béatrice Christine
DoB: 1977-10-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jardins du Roy 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6029777 478967714 @Company
@Persons
@UBO
@INPI
HALLET Laurent Paul Bruno
DoB: 1977-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 44000 Nantes France
6055531 502645021 @Company
@Persons
@UBO
@INPI
HALLET Laurent Paul Bruno
DoB: 1977-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 44000 Nantes France
6055532 502645021 @Company
@Persons
@UBO
@INPI
HALLET Laurent Paul Bruno
DoB: 1977-10-02
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 44000 Nantes France
6096837 495052789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laure Béatrice Christine
DoB: 1977-10-14
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Jardins du Roy 44510 Le Pouliguen France
6103355 521424192 @Company
@Persons
@UBO
@INPI
HALLET Laurent Paul
DoB: 1977-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 44000 Nantes France
6103356 521424192 @Company
@Persons
@UBO
@INPI
HALLET Laurent Paul
DoB: 1977-10-02
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 44000 Nantes France
6445981 397771544 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cecile
DoB: 1977-01-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DEKEN VAN ROESTELLAND 20 0 ROSMALEN GM 5243 ROYAUME-UNI yes
@Cadastre
@Geotag
7024667 535242465 @Company
@Persons
@UBO
@INPI
MAINGAUD Anne-Claire
DoB: 1977-09-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
7024668 535242465 @Company
@Persons
@UBO
@INPI
MAINGAUD Anne-Claire
DoB: 1977-09-15
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Jean-Jacques Rousseau 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
10654686 348653825 @Company
@Persons
@UBO
@INPI
ROUSSEAU Grégory Paul Lucien Ghislain
DoB: 1977-01-11
PoB: Liège BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 rue Vandervelde Nivelles 0 BELGIQUE yes
@Cadastre
@Geotag
11187073 422385559 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laure Béatrice Christine Capucine
DoB: 1977-10-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée Jardins du Roy 44510 Le Pouliguen France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11841167 822493946 @Company
@Persons
@UBO
@INPI
PIAZZA Gilles Alain
DoB: 1977-01-14
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 Boulevard Jean Jacques Rousseau RES JEAN D'ARC BAT A 13821 La Penne-sur-Huveaune FRANCE
16059948 849409826 @Company
@Persons
@UBO
@INPI
Rousseau Sylvain
DoB: 1977-05-03
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 boulevard Ernest Dalby 44000 Nantes 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.