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 1980-04-29 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1648545 814313557 @Company
@Persons
@UBO
@INPI
ZETLAOUI Igaal Shimoon
DoB: 1980-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
1648546 814313557 @Company
@Persons
@UBO
@INPI
ZETLAOUI Igaal Shimoon
DoB: 1980-12-31
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue JEAN JACQUES ROUSSEAU 95350 Saint-Brice-sous-Forêt FRANCE yes
@Cadastre
@Geotag
2858865 812723658 @Company
@Persons
@UBO
@INPI
ROUSSEAU Céline
DoB: 1980-05-15
PoB: 37063 Château-Renault (37) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 bis rue du Ballon 45650 Saint-Jean-le-Blanc France
4743400 483838801 @Company
@Persons
@UBO
@INPI
NGUYEN Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE
4743401 483838801 @Company
@Persons
@UBO
@INPI
NGUYEN Hai An
DoB: 1980-03-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Jacques Rousseau 33000 Bordeaux FRANCE
5019286 492542873 @Company
@Persons
@UBO
@INPI
JOLY NAMIN Claudine Joëlle Noémie
DoB: 1980-07-29
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Waldeck-Rousseau 69006 Lyon France
5983505 799833306 @Company
@Persons
@UBO
@INPI
ROUE Romuald
DoB: 1980-11-29
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Waldeck-Rousseau 44130 Blain France yes
@Cadastre
@Geotag
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
7018940 788952836 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1980-04-30
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigerie 36220 Tournon-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7018941 788952836 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1980-04-30
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vigerie 36220 Tournon-Saint-Martin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7416493 538495672 @Company
@Persons
@UBO
@INPI
BUSTIN CALDERON Elodie Maud Roxane
DoB: 1980-01-29
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue Jean-Jacques Rousseau 34400 Lunel FRANCE
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
8450780 810326108 @Company
@Persons
@UBO
@INPI
Rousseau Thomas
DoB: 1980-07-29
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Baudron 33570 Montagne France
9146551 452971146 @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 Bât A Appt 6 59000 Lille France
9402904 390296523 @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
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
9405092 384427910 @Company
@Persons
@UBO
@INPI
LE FUR Caroline
DoB: 1980-07-08
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
9909532 808108039 @Company
@Persons
@UBO
@INPI
ROUSSEAU PAQUEREAU Pascaline
DoB: 1980-07-17
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 rue de la Belladone Chemillé 49120 Chemillé-en-Anjou FRANCE
10318873 821744323 @Company
@Persons
@UBO
@INPI
PICHOT Jérôme Nicolas
DoB: 1980-03-10
PoB: 73054 Bourg Saint-Maurice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
12434615 537891558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien
DoB: 1980-04-29
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Desgranges, Esc.6 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14730221 828238915 @Company
@Persons
@UBO
@INPI
Ozdemir Unlu Gigdem
DoB: 18/04/1980
PoB: Istanbul TURQUIE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 95140 Garges-lès-Gonesse 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.