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 1979-11-01 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
454847 802165977 @Company
@Persons
@UBO
@INPI
ROUSSEAU JOUCAN Claire-Hélène
DoB: 1979-11-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Charles Gounod 94000 Créteil FRANCE
454848 802165977 @Company
@Persons
@UBO
@INPI
ROUSSEAU JOUCAN Claire-Hélène
DoB: 1979-11-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Charles Gounod 94000 Créteil FRANCE
1360926 344594536 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bertrand, Luc
DoB: 1979-11-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 chemin Surprise 97436 Saint-Leu FRANCE
1366165 479543738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bertrand, Luc
DoB: 1979-11-01
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 chemin Surprise 97436 Saint-Leu FRANCE
3202789 809253073 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cécile Anne Mireille
DoB: 1979-05-01
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue de Condé 60560 Orry-la-Ville FRANCE
8782461 398513218 @Company
@Persons
@UBO
@INPI
DAVEAU GUY Julie
DoB: 1979-02-01
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Waldeck-Rousseau 63100 Clermont-Ferrand FRANCE
11944814 814612834 @Company
@Persons
@UBO
@INPI
TILLY CAMPION Anne-Laure
DoB: 1979-01-06
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 74130 Bonneville France
11944816 814612834 @Company
@Persons
@UBO
@INPI
TILLY CAMPION Anne-Laure Marie-Dominique
DoB: 1979-01-06
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue Jean-Jacques Rousseau 74130 Bonneville France
12622671 537589954 @Company
@Persons
@UBO
@INPI
TABAROUT Raouf
DoB: 1979-01-10
PoB: Hussein-Dey ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean-Jacques Rousseau 76120 Le Grand Quevilly FRANCE
12840072 820769883 @Company
@Persons
@UBO
@INPI
FOUCHIER Louis-Charles, Marie, Hervé
DoB: 1979-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
12840073 820769883 @Company
@Persons
@UBO
@INPI
FOUCHIER Louis-Charles, Marie, Hervé
DoB: 1979-09-11
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 rue Jean-Jacques Rousseau 75001 Paris 01 FRANCE yes
@Cadastre
@Geotag
13817892 842015976 @Company
@Persons
@UBO
@INPI
CHOVINO Sylvia, Martine
DoB: 1979-01-30
PoB: Les Abymes (971) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
155 lotissement les Manguiers Rousseau 97111 Morne à l'eau France
13900669 317307932 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hilaire
DoB: 1925-01-14
PoB: 971 Grand Bourg M/galante
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97110 Pointe-à-Pitre France
14071631 799269279 @Company
@Persons
@UBO
@INPI
ROUSSEAU Samuel, Antoine, Maurice
DoB: 1979-10-21
PoB: 53130 Laval (53) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
24 Allée André Pilliaire 44600 Saint-Nazaire France
15291270 533980595 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien Georges
DoB: 1979-12-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 B, rue de la Libération 68350 Brunstatt FRANCE
15291271 533980595 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien Georges
DoB: 1979-12-16
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 B, rue de la Libération 68350 Brunstatt FRANCE
15455696 958506156 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lecuirot 75014 Paris France
15747573 791198104 @Company
@Persons
@UBO
@INPI
NYTIDEM FOYET Francois Rousseau
DoB: 1979-10-16
PoB: MANGWETE CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Impasse de la Fontanelle 33380 Biganos FRANCE
15970018 851044297 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1979-09-12
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57B Rue Michel Beaufils 72160 Connerré FRANCE
16127127 958506156 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent
DoB: 1979-01-07
PoB: 75114 Paris 14(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Rue Lecuirot 75014 Paris 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.