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 1979-11-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229051 813324928 @Company
@Persons
@UBO
@INPI
CHHEA Phanlem
DoB: 1979-07-10
PoB: CHONBURI CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Waldeck Rousseau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
229052 813324928 @Company
@Persons
@UBO
@INPI
CHHEA Phanlem
DoB: 1979-07-10
PoB: CHONBURI CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue Waldeck Rousseau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
536171 833003387 @Company
@Persons
@UBO
@INPI
Rousseau Guillaume
DoB: 1979-11-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Ronceray 49080 Bouchemaine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1052871 424130573 @Company
@Persons
@UBO
@INPI
NOUVELLON ROUSSEAU Claire
DoB: 1979-07-13
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Saint-Thomas 28000 Chartres France
5509045 808892608 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1979-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue de Bourgneuf 85170 Les Lucs-sur-Boulogne France
5510073 801024431 @Company
@Persons
@UBO
@INPI
ROUSSEAU COCHAUX Estelle
DoB: 1979-08-29
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Cardinal Richelieu 85150 Vairé 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
6087369 443013669 @Company
@Persons
@UBO
@INPI
COQUERANT Emilie Guylaine Danièle
DoB: 1979-11-13
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 44000 Nantes France
6208594 821312741 @Company
@Persons
@UBO
@INPI
DONIO Julien Marcel Martial
DoB: 1979-08-11
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Avenue Théodore Rousseau 77000 La Rochette FRANCE
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
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
9094537 457510527 @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
9163666 389313255 @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
9163667 389313255 @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
9163668 389313255 @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
9696166 505085605 @Company
@Persons
@UBO
@INPI
OLICHON Marc Patrice
DoB: 1979-10-22
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Jean-Jacques Rousseau 56700 Hennebont FRANCE
9790438 811862689 @Company
@Persons
@UBO
@INPI
SAYAH Abtisam
DoB: 1979-12-11
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Jean-Jacques Rousseau 59000 Lille France
9930600 797484516 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien
DoB: 1979-11-14
PoB: 49018 Bauge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Veaux Cheviré-le-rouge 49150 Baugé-en-Anjou FRANCE
12271846 821287877 @Company
@Persons
@UBO
@INPI
BENAYAD Kamel
DoB: 1979-04-25
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Résidence Jean-Jacques Rousseau 93120 La Courneuve FRANCE
12694639 479237232 @Company
@Persons
@UBO
@INPI
RINGARD BENOIT Catherine, Annick
DoB: 1979-12-07
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
229 rue Jean-Jacques Rousseau 74130 Bonneville FRANCE yes
@Cadastre
@Geotag
13340847 802743666 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1979-10-21
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Cras 21640 Vougeot FRANCE yes
@Cadastre
@Geotag
14300013 481012037 @Company
@Persons
@UBO
@INPI
CLAIN Stéphane Charles André
DoB: 1979-10-29
PoB: St Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue Jean-Jacques Rousseau 97419 La Possession France
14300014 481012037 @Company
@Persons
@UBO
@INPI
CLAIN Stéphane Charles André
DoB: 1979-10-29
PoB: St Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
45 Rue Jean-Jacques Rousseau 97419 La Possession France
14343016 811210772 @Company
@Persons
@UBO
@INPI
FAYEL Wilfrid Jean-Roland
DoB: 1979-02-11
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
221 Rue Jean-Jacques Rousseau 97440 Saint-André France
14644990 791926850 @Company
@Persons
@UBO
@INPI
OLICHON Marc Patrice
DoB: 1979-10-22
PoB: 56162 Ploemeur (56) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Impasse Jean-Jacques Rousseau 56700 Hennebont France yes
@Cadastre
@Geotag
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
15516697 808892608 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1979-11-07
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Bordinière 85190 Venansault 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.