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 1978-03-06 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
299500 481076370 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gaëtan
DoB: 1978-08-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Saint-Thomas 28000 Chartres France
875202 830491882 @Company
@Persons
@UBO
@INPI
HEDIN ROUSSEAU Séverine Lucienne
DoB: 1978-06-08
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Résidence Anthelme 80680 Hébécourt France yes
@Cadastre
@Geotag
1485718 828079921 @Company
@Persons
@UBO
@INPI
ROUSSEAU REMETTER Véronique, Elisabeth
DoB: 1978-06-07
PoB: 39198 Dole FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Narcisses 25300 Sainte-Colombe FRANCE
1779982 750672180 @Company
@Persons
@UBO
@INPI
Rousseau Thomas
DoB: 1978-06-23
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 bis rue Jean Bonal 92250 La Garenne Colombes France
1954841 422659912 @Company
@Persons
@UBO
@INPI
CHESEAUX Thomas
DoB: 1978-06-11
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Rousseau 77340 Pontault-Combault France
3411766 450857032 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle Jeannine
DoB: 1978-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
212 Route de Saint Antoine 6200 Nice FRANCE
3411767 450857032 @Company
@Persons
@UBO
@INPI
ROUSSEAU Isabelle Jeannine
DoB: 1978-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
212 Route de Saint Antoine 6200 Nice FRANCE
6236162 827832452 @Company
@Persons
@UBO
@INPI
AUBRY Benoît Philippe
DoB: 1978-03-06
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
259 Rue Rousseau Vaudran 77190 Dammarie-les-Lys FRANCE
8039895 443763982 @Company
@Persons
@UBO
@INPI
ROUSSEAU CLAUX AUDE
DoB: 1978-03-06
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Grange Aux Belles 78960 Voisins le Bretonneux France yes
@Cadastre
@Geotag
8644545 824520639 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Gilles Philippe Anne
DoB: 1978-03-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Plaqueminier La Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
8644546 824520639 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice Gilles Philippe Anne
DoB: 1978-03-08
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue du Plaqueminier La Roche 79500 Melle FRANCE yes
@Cadastre
@Geotag
9040698 791769060 @Company
@Persons
@UBO
@INPI
EL YAAKOUBI Rachid
DoB: 1978-06-17
PoB: BENI BOUYAHIE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 59370 Mons en Baroeul France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9164125 800903957 @Company
@Persons
@UBO
@INPI
EL YAAKOUBI Rachid
DoB: 1978-06-17
PoB: BENI BOUYAHIE MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France
9164126 800903957 @Company
@Persons
@UBO
@INPI
EL YAAKOUBI Rachid
DoB: 1978-06-17
PoB: BENI BOUYAHIE MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 59370 Mons-en-Baroeul France
9774313 528255813 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Ludovic Sandy
DoB: 1978-06-07
PoB: 59079 Beuvrages (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 59860 Bruay-sur-l'Escaut France
9774314 528255813 @Company
@Persons
@UBO
@INPI
DUFOUR Grégory Ludovic Sandy
DoB: 1978-06-07
PoB: 59079 Beuvrages (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 59860 Bruay-sur-l'Escaut France
14700440 325422079 @Company
@Persons
@UBO
@INPI
GROUSSON Pierre-Philippe Olivier
DoB: 1978-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 38300 Bourgoin-Jallieu France
14700441 325422079 @Company
@Persons
@UBO
@INPI
GROUSSON Pierre-Philippe Olivier
DoB: 1978-06-01
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Rue Waldeck-Rousseau 38300 Bourgoin-Jallieu 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.