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 1980-05-21 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
102361 498485028 @Company
@Persons
@UBO
@INPI
THEOBALD Cédric
DoB: 1980-11-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 91430 Igny FRANCE
117975 790120471 @Company
@Persons
@UBO
@INPI
PACHKEVITCH Andrei, Nicolas
DoB: 1980-08-08
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 10800 Saint-Julien-les-Villas FRANCE yes
@Cadastre
@Geotag
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
664510 498485028 @Company
@Persons
@UBO
@INPI
THEOBALD Cédric
DoB: 1980-11-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean-Jacques Rousseau 91430 Igny FRANCE
1502459 824421044 @Company
@Persons
@UBO
@INPI
NICOLAS Simon
DoB: 1980-01-10
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Jean-Jacques Rousseau 25000 Besançon 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
2727225 817784697 @Company
@Persons
@UBO
@INPI
MOSQUERA ALCARAZ Anna Maria
DoB: 1980-08-26
PoB: Alcaraz ESPAGNE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Jean-Jacques Rousseau 34120 Pézenas FRANCE
2792314 318851169 @Company
@Persons
@UBO
@INPI
GALMARRE Rolland
DoB: 1951-08-21
PoB: FLEURY D'AUDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JEAN JACQUES ROUSSEAU 11110 COURSAN FRANCE
4183908 821985454 @Company
@Persons
@UBO
@INPI
THEOBALD Cédric
DoB: 1980-11-18
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Rue Jean Jacques Rousseau 91430 Igny FRANCE
4270713 402027445 @Company
@Persons
@UBO
@INPI
DUFOUR Guillaume Edmond Robert
DoB: 1980-10-11
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Jeannette Rousseau 89800 Courgis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4882798 818943078 @Company
@Persons
@UBO
@INPI
PECHINOT ROUSSEAU Sophie Germaine Gisèle
DoB: 1980-04-24
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
134 Rue du Dauphiné 69003 Lyon France
5071068 799072202 @Company
@Persons
@UBO
@INPI
OUAZOU Mounia
DoB: 1980-09-30
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 bis Avenue Simon Rousseau 69270 Fontaines-sur-Saône France yes
@Cadastre
@Geotag
6167729 812082733 @Company
@Persons
@UBO
@INPI
SAUVIGNET Julie
DoB: 1980-11-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
6167730 812082733 @Company
@Persons
@UBO
@INPI
SAUVIGNET Julie
DoB: 1980-11-21
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Jean-Jacques Rousseau 42500 Le Chambon-Feugerolles France yes
@Cadastre
@Geotag
6228446 453887457 @Company
@Persons
@UBO
@INPI
ROUSSEAU Hélène Marie Louise
DoB: 1980-03-21
PoB: 72181 Le Mans
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue Robert Planquette 75018 Paris FRANCE
7852152 812149813 @Company
@Persons
@UBO
@INPI
BENARBIA Benaissa
DoB: 1980-03-21
PoB: OULED BARKAT ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Allée Jean Jacques Rousseau 78260 Achères FRANCE
8147000 821631876 @Company
@Persons
@UBO
@INPI
SESQUIERE RAUD-SESQUIERE Carine
DoB: 1980-07-21
PoB: 09225 Pamiers (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
9 Rue Jean-Jacques Rousseau 31560 Nailloux France
8181541 479925513 @Company
@Persons
@UBO
@INPI
SPITALETTO Franck
DoB: 1980-04-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse Jean Jacques Rousseau Lotissement les Terrasses de Beaupu 31850 Beaupuy 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
9772572 448450361 @Company
@Persons
@UBO
@INPI
GIARDINA Benjamin Georges Pierre
DoB: 1980-03-24
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Jean-Jacques Rousseau 59000 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
11333093 420521072 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1980-05-21
PoB: 39368 Morez (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Balafin 39400 Longchaumois France
11336088 488779174 @Company
@Persons
@UBO
@INPI
ROUSSEAU Mickaël
DoB: 1980-05-21
PoB: 39368 Morez (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
653 Route de Lajoux 39310 Lamoura France
11556350 510960289 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1980-08-09
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place Granville 21000 Dijon 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
16107967 493148613 @Company
@Persons
@UBO
@INPI
BRANQUINHO Matheus
DoB: 1980-01-09
PoB: Unai Brésil
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Boulevard Waldeck-Rousseau 42400 Saint-Chamond France
16199152 888232691 @Company
@Persons
@UBO
@INPI
ROUSSEAU Lauriane, Christiane, Cécile
DoB: 1980-09-30
PoB: 21603 Semur-en-Auxois (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la Mairie 21140 Saint-Euphrône 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.