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 1980-03-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1300926 502345960 @Company
@Persons
@UBO
@INPI
LE ROUSSEAU Marie, Elise
DoB: 1980-03-02
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
399 route de Lauques 40110 Morcenx FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1647193 803999630 @Company
@Persons
@UBO
@INPI
DAHMANE Benamar
DoB: 1980-02-14
PoB: ACHACHE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée JEAN JACQUES ROUSSEAU 95200 Sarcelles FRANCE
2727224 817784697 @Company
@Persons
@UBO
@INPI
BARA JUNCAL Santiago
DoB: 1980-11-02
PoB: Vigo ESPAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Residence Jean-Jacques Rousseau 34120 Pézenas 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
6003422 795344720 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1980-03-02
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Chêne 44310 Saint Colomban France yes
@Cadastre
@Geotag
6003423 795344720 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry
DoB: 1980-03-02
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 le Chêne 44310 Saint Colomban France yes
@Cadastre
@Geotag
6111946 519756217 @Company
@Persons
@UBO
@INPI
ROUSSEAU Thierry Jean Joseph
DoB: 1980-03-02
PoB: 44087 MACHECOUL (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Chêne 44310 Saint-Colomban 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
9771262 421309519 @Company
@Persons
@UBO
@INPI
GIARDINA Benjamin
DoB: 1980-03-24
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 59800 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10791426 789020435 @Company
@Persons
@UBO
@INPI
DANTEN Guillaume Raymond Roland
DoB: 1980-02-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
57 Rue Jean Jacques Rousseau Bâtiment C-Appartement 8 80310 Picquigny France
12329665 809761844 @Company
@Persons
@UBO
@INPI
ANGOT Raphaël
DoB: 1980-03-25
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE
12425267 808739841 @Company
@Persons
@UBO
@INPI
ABA Sofiane
DoB: 1980-01-02
PoB: TIZI OUZOU ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
267 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
13423594 511212102 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1980-04-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
215 avenue Jean Jaures 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13423595 511212102 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1980-04-02
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
215 avenue Jean Jaures 84210 Pernes-les-Fontaines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13513529 809828452 @Company
@Persons
@UBO
@INPI
SAFDAR Iqbal
DoB: 1980-01-01
PoB: MANDI BAHHAUDDIN PAKISTAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Jean Gaston Rousseau 95190 Goussainville FRANCE
13529847 451590343 @Company
@Persons
@UBO
@INPI
LAMY Juliette
DoB: 1980-12-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue Jean Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
13584889 823109624 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme Rémi
DoB: 1980-12-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin de la Fouillouse 69800 Saint-Priest France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13584890 823109624 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jérôme Rémi
DoB: 1980-12-23
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin de la Fouillouse 69800 Saint-Priest France yes
@Cadastre
@Geotag
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
15319432 881834394 @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

 

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.