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 1978-06-20 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442808 508021458 @Company
@Persons
@UBO
@INPI
COM-NOUGUE ROUSSEAU Caroline
DoB: 1978-04-17
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Boulevard du Général Giraud 94100 Saint-Maur-des-Fossés FRANCE
585978 831113634 @Company
@Persons
@UBO
@INPI
PARENT Sophie
DoB: 1978-10-24
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 59370 Mons en Baroeul France
585979 831113634 @Company
@Persons
@UBO
@INPI
PARENT Sophie
DoB: 1978-10-24
PoB: 59378 Marcq En Baroeul (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 59370 Mons en Baroeul France
802425 812798940 @Company
@Persons
@UBO
@INPI
ROUSSEAU ANTOINE ANDRE JEAN
DoB: 1978-11-20
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Rue du Nord 30250 Aubais France
4178252 803135532 @Company
@Persons
@UBO
@INPI
GUILLON Cyril
DoB: 1978-11-20
PoB: Fontenay-le-Comte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Waldeck Rousseau BP 33 91211 Draveil CEDEX FRANCE
5633920 820990919 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1978-02-05
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Fresnots 53300 Saint-Fraimbault-de-Prières FRANCE
5633921 820990919 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1978-02-05
PoB: 53096 Ernée FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue des Fresnots 53300 Saint-Fraimbault-de-Prières FRANCE
6097122 823783691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Patrick Daniel
DoB: 1978-06-20
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 chemin de la Bussonnière 44240 La Chapelle Sur Erdre France
6097123 823783691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien Patrick Daniel
DoB: 1978-06-20
PoB: 93073 Tremblay-en-France (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 chemin de la Bussonnière 44240 La Chapelle Sur Erdre France
7857953 751622333 @Company
@Persons
@UBO
@INPI
GASMI Jimmy
DoB: 1978-06-27
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 Allée Jean Jacques Rousseau 78260 Achères FRANCE
9963792 539074708 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre- Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9963793 539074708 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre- Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9974438 750739310 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre-Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9bis rue Rousseau 49000 Angers FRANCE
9974439 750739310 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre-Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9bis rue Rousseau 49000 Angers FRANCE
9987094 513592436 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre-Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 bis rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
9987095 513592436 @Company
@Persons
@UBO
@INPI
LE DENMAT Pierre-Yves
DoB: 1978-04-20
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
10873791 531271302 @Company
@Persons
@UBO
@INPI
REYNAUD Charles, Etienne
DoB: 1978-06-20
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
190 rue Jean-Jacques Rousseau 1630 Saint-Genis-Pouilly FRANCE
10995767 523190312 @Company
@Persons
@UBO
@INPI
VAN DE VOORDE Willy
DoB: 1978-01-07
PoB: 62065 Avion FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Waldeck-rousseau 62800 Lievin FRANCE
14408310 313015976 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alain
DoB: 1950-11-30
PoB: AUVERS LE HAMON (72)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 RUE DES MARGUERITES 67550 VENDENHEIM FRANCE
14408311 313015976 @Company
@Persons
@UBO
@INPI
METTAYE ROUSSEAU Marie Christine
DoB: 1951-07-15
PoB: TOURS (37)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 RUE DES MARGUERITES 67550 VENDENHEIM FRANCE
15582840 351575063 @Company
@Persons
@UBO
@INPI
CELLERIER ROUSSEAU Magali, Gwellaouen
DoB: 1978-08-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
140 Kerebars Izella 29820 Guilers 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.