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 1980-02-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
312229 824661268 @Company
@Persons
@UBO
@INPI
MIHALCEA Ionut
DoB: 1980-02-08
PoB: Buzau Roumanie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Jean-Jacques Rousseau 31340 Villemur-sur-Tarn France
445945 528508799 @Company
@Persons
@UBO
@INPI
MEMMI Stéphane
DoB: 1980-03-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Waldeche Rousseau 94600 Choisy-le-Roi FRANCE
453588 798240081 @Company
@Persons
@UBO
@INPI
BESSA Nacim
DoB: 1980-08-21
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Louis Rousseau 94200 Ivry-sur-Seine FRANCE
533579 828238915 @Company
@Persons
@UBO
@INPI
Ozdemir Unlu Gigdem
DoB: 1980-04-18
PoB: Istanbul TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 95140 Garges-lès-Gonesse France
1233720 489277814 @Company
@Persons
@UBO
@INPI
EL HARTI BOULACHGOUR Nadia
DoB: 1980-06-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue WALDECK ROUSSEAU 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1233721 489277814 @Company
@Persons
@UBO
@INPI
EL HARTI BOULACHGOUR Nadia
DoB: 1980-06-02
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue WALDECK ROUSSEAU 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2463939 751457029 @Company
@Persons
@UBO
@INPI
Rousseau Yannick Cédric
DoB: 1980-02-08
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Victor Massé 75009 Paris France
4708775 828409474 @Company
@Persons
@UBO
@INPI
SCIPIONI Eleonora
DoB: 1980-06-02
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Jean Jacques Rousseau 94200 Ivry-sur-Seine FRANCE
4716749 489122127 @Company
@Persons
@UBO
@INPI
NAIT KHALED Farid
DoB: 1980-04-02
PoB: AIN EL HAMMAM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Douanier Rousseau 94140 Alfortville FRANCE
4725374 491269312 @Company
@Persons
@UBO
@INPI
UNG Alex Dipoline
DoB: 1980-02-06
PoB: PREY VENG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue Waldeck rousseau 94400 Vitry-sur-Seine FRANCE
4725375 491269312 @Company
@Persons
@UBO
@INPI
UNG Alex Dipoline
DoB: 1980-02-06
PoB: PREY VENG CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Waldeck rousseau 94400 Vitry-sur-Seine FRANCE
5647332 810911537 @Company
@Persons
@UBO
@INPI
ROUSSEAU Karl
DoB: 1980-02-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Vieux Chemin 53260 Parné-sur-Roc FRANCE
5647333 810911537 @Company
@Persons
@UBO
@INPI
ROUSSEAU Karl
DoB: 1980-02-06
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue du Vieux Chemin 53260 Parné-sur-Roc FRANCE
7317545 915650477 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anne-Laure, Marie, Irène
DoB: 1980-06-19
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 avenue Henri de la Tourfondue 3100 Montluçon FRANCE
8887851 818581621 @Company
@Persons
@UBO
@INPI
ROUSSEAU DEBISE Emilie
DoB: 1980-06-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée Maurice Noguès 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8887852 818581621 @Company
@Persons
@UBO
@INPI
ROUSSEAU DEBISE Emilie
DoB: 1980-06-13
PoB: 56162 Ploemeur (56) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 allée Maurice Noguès 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9404675 447896515 @Company
@Persons
@UBO
@INPI
LE FUR Caroline
DoB: 1980-04-08
PoB: 94078 Villeneuve-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 allée Jean-Jacques Rousseau 93320 Les pavillons sous bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12352150 316390574 @Company
@Persons
@UBO
@INPI
ROUSSEAU Emmanuel
DoB: 1980-10-06
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63ter Avenue de la République 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
14165610 853062297 @Company
@Persons
@UBO
@INPI
Giuliano Nicolas Sébastien
DoB: 11/03/1980
PoB: Boulogne-Billancourt FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
6 rue Waldeck-Rousseau 75017 Paris France
14456921 493375521 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gaëtan
DoB: 1980-06-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Marseillaise 67114 Eschau FRANCE
15269363 432729358 @Company
@Persons
@UBO
@INPI
VOGEL LAURENT Nathalie, Caroline
DoB: 1980-09-02
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
15287103 518495874 @Company
@Persons
@UBO
@INPI
VOGEL LAURENT Nathalie, Caroline
DoB: 1980-09-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE
15922692 343253787 @Company
@Persons
@UBO
@INPI
VOGEL LAURENT Nathalie
DoB: 1980-09-02
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Jean-Jacques Rousseau 67000 Strasbourg 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.