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 1980-04-20 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2424069 538735788 @Company
@Persons
@UBO
@INPI
Chanu Aline
DoB: 1980-11-04
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Rousseau 94200 Ivry-sur-Seine France
3219510 819169657 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1980-08-20
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 Rue d'en Haut 60150 Chevincourt FRANCE
4199273 808092480 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-CALISTI Benjamin Pierre André
DoB: 1980-08-20
PoB: 75109 Paris 09(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 Rue Saint Pierre 92200 Neuilly-sur-Seine FRANCE
4738688 524629185 @Company
@Persons
@UBO
@INPI
DARCEL Nicolas
DoB: 1980-02-16
PoB: 91200 Dourdan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 94200 Ivry-sur-Seine FRANCE
4767064 828351981 @Company
@Persons
@UBO
@INPI
OUNISSI Mejdi
DoB: 1980-06-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE
4822407 801243726 @Company
@Persons
@UBO
@INPI
SMAALI Mohamed Hèdi
DoB: 1980-06-20
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Jean Jacques Rousseau 94190 Villeneuve Saint-Georges FRANCE
5097740 824458590 @Company
@Persons
@UBO
@INPI
SAHRAOUI BRAHMI Lydia
DoB: 1980-06-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Rue Waldeck-Rousseau 69520 Grigny France
5097741 824458590 @Company
@Persons
@UBO
@INPI
SAHRAOUI BRAHMI Lydia
DoB: 1980-06-16
PoB: 42186 Rive-de-Gier (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Rue Waldeck-Rousseau 69520 Grigny France
5494644 827810383 @Company
@Persons
@UBO
@INPI
ROUSSEAU Christophe
DoB: 1980-01-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des chanterelles 85170 Le Poire Sur Vie France
5650317 507549525 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1980-11-10
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Les Promenades 53400 Athée 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
6671513 539295006 @Company
@Persons
@UBO
@INPI
DAVID Yann Guillaume
DoB: 1980-03-28
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Alphonse Rousseau 86100 Châtellerault FRANCE
6746820 408426047 @Company
@Persons
@UBO
@INPI
NOËL ROUSSEAU Claire
DoB: 1980-04-30
PoB: 51454 Reims FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerprigent 29660 Carantec FRANCE yes
@Cadastre
@Geotag
7386592 819139882 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-CALISTI Benjamin, Pierre, André
DoB: 1980-08-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
17 rue Saint-Pierre 92200 Neuilly-sur-Seine FRANCE
8150862 533698502 @Company
@Persons
@UBO
@INPI
ROUSSEAU ROUSSEAU-CALISTI Benjamin
DoB: 1980-08-20
PoB: 75109 Paris 09(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
13 Rue Treilhard 75008 Paris France
8377989 530027267 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphael
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8381929 799893375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphael
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
8381930 799893375 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphael
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
8396133 424343465 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue César Campinchi 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8396134 424343465 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue César Campinchi 20200 Bastia FRANCE yes
@Cadastre
@Geotag
8403922 509637971 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73bis route du Bord de Mer 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8403923 509637971 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Emile Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73bis route du Bord de Mer 20200 Santa Maria di Lota FRANCE yes
@Cadastre
@Geotag
8404507 811293802 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
8404508 811293802 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien, Emile, Raphaël
DoB: 1980-11-04
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Luce de Casabianca 20200 Bastia FRANCE
9574217 749824561 @Company
@Persons
@UBO
@INPI
DESMET ROUSSEAU Noémie Caroline Céline
DoB: 1980-10-30
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme de Trémonvillers Rue de Trémonvillers 60130 SAINT JUST EN CHAUSSEE France
9701365 494789647 @Company
@Persons
@UBO
@INPI
ROUSSEAU DEBISE Emilie
DoB: 1980-06-13
PoB: 56162 Ploemeur FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Nantaise 35000 Rennes FRANCE
9762127 798708210 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine
DoB: 1980-04-20
PoB: 59324 Jeumont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 route Nationale 59440 Bas Lieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9794728 514314830 @Company
@Persons
@UBO
@INPI
ROUSSEAU Catherine
DoB: 1980-04-20
PoB: Jeumont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 rue Lambarene 59460 Jeumont France yes
@Cadastre
@Geotag
13071967 510652118 @Company
@Persons
@UBO
@INPI
DUGAST Philippe
DoB: 1980-07-09
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Avenue Jean-Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE
13195789 824343354 @Company
@Persons
@UBO
@INPI
Ricaud Jérôme
DoB: 1980-05-11
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Res Jean-Jacques Rousseau 77230 Dammartin en Goele 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.