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 1979-04-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1548950 803384817 @Company
@Persons
@UBO
@INPI
GUL Nasimi
DoB: 1979-09-20
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue JEAN JACQUES ROUSSEAU 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
1618293 811633296 @Company
@Persons
@UBO
@INPI
GUL Nasimi
DoB: 1979-09-20
PoB: ELBISTAN TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Avenue JEAN JACQUES ROUSSEAU 93290 Tremblay-en-France FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2051877 807664834 @Company
@Persons
@UBO
@INPI
Rousseau Patrick-Aurélien
DoB: 1979-01-06
PoB: 77186 Fontainebleau (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue de l'Université 75007 Paris France
4623363 791234115 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphanie, Gabrielle
DoB: 1979-01-23
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Fournier Sarloveze 3100 Montluçon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5066016 810120873 @Company
@Persons
@UBO
@INPI
BREZIAT Max
DoB: 1979-09-20
PoB: 69385 Lyon 05(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
17 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5222495 825048770 @Company
@Persons
@UBO
@INPI
UYTTERSCHAUT Stéphane
DoB: 1979-08-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Raymond Rousseau 18500 Foëcy FRANCE
5222496 825048770 @Company
@Persons
@UBO
@INPI
UYTTERSCHAUT Stéphane
DoB: 1979-08-23
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Raymond Rousseau 18500 Foëcy FRANCE
5568879 794205302 @Company
@Persons
@UBO
@INPI
ROUSSEAU BUGEON Aude Marie Michelle
DoB: 1979-11-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue de l'Acquenette 85330 Noirmoutier-en-l'île France yes
@Cadastre
@Geotag
6104187 791234008 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jésabel Magalie Antoinette
DoB: 1979-03-06
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Bourdinière - 50 chemin des Jauffrais 44390 Petit Mars France
6746818 408426047 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc-Olivier
DoB: 1979-08-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kerprigent 29660 Carantec FRANCE yes
@Cadastre
@Geotag
6746819 408426047 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marc-Olivier
DoB: 1979-08-24
PoB: 29103 LANDERNEAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprigent 29660 Carantec FRANCE yes
@Cadastre
@Geotag
8409944 520885427 @Company
@Persons
@UBO
@INPI
PAGE Marylène Sylvie
DoB: 1979-06-11
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue Jean-Jacques Rousseau 38300 Bourgoin-Jallieu FRANCE
8663042 499083962 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1979-01-13
PoB: ST JEAN D ANGELY (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue DE BEL AIR 79200 Viennay FRANCE
9046774 389492786 @Company
@Persons
@UBO
@INPI
ZAMOLO Jean-Sébastien
DoB: 1979-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30/31 rue Jean-Jacques Rousseau 59000 Lille France
9046775 389492786 @Company
@Persons
@UBO
@INPI
ZAMOLO Jean-Sébastien
DoB: 1979-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
30/31 rue Jean-Jacques Rousseau 59000 Lille France
9046776 389492786 @Company
@Persons
@UBO
@INPI
ZAMOLO Jean-Sébastien
DoB: 1979-04-07
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30/31 rue Jean-Jacques Rousseau 59000 Lille France
9574214 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9574215 749824561 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cyril Marc Roger
DoB: 1979-12-30
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
11114386 524659893 @Company
@Persons
@UBO
@INPI
ROUSSEAU Antoine Jean Alain
DoB: 1979-04-20
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue de la Résistance 24700 Le pizou FRANCE
12402690 434881108 @Company
@Persons
@UBO
@INPI
TALTAUD Jeremy
DoB: 1979-06-02
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue JEAN JACQUES ROUSSEAU 95320 Saint-Leu-la-Forêt FRANCE
13203004 800494858 @Company
@Persons
@UBO
@INPI
GUL Nasimi
DoB: 1979-09-20
PoB: Elbistan TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue Jean Jacques Rousseau 93290 Tremblay-en-France France
13275652 814623500 @Company
@Persons
@UBO
@INPI
LEPLUMEY Céline, Raymonde, Alphonsine, Jeannine
DoB: 1979-11-20
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 64000 Pau FRANCE
13275653 814623500 @Company
@Persons
@UBO
@INPI
LEPLUMEY Céline, Raymonde, Alphonsine, Jeannine
DoB: 1979-11-20
PoB: 94069 Saint-Maurice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jean-Jacques Rousseau 64000 Pau FRANCE
13954723 819673716 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Baptiste
DoB: 1979-12-30
PoB: 75101 Paris (75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence Cariacou Quartier Seze - route Touristique 97118 Saint-François 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.