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 1981-09-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
616650 833640543 @Company
@Persons
@UBO
@INPI
GERARDIN ROUSSEAU Aude
DoB: 1981-08-20
PoB: 69389 Lyon 09(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue des Plages 97354 Remire Montjoly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1226384 562039776 @Company
@Persons
@UBO
@INPI
GEVAUDAN Simon
DoB: 1981-08-25
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jean-Jacques rousseau SAINT GENIES DE MALGOIRES 30190 Saint-Geniès-de-Malgoirès FRANCE
1832238 821317021 @Company
@Persons
@UBO
@INPI
Tavart Jan Franz Erick
DoB: 1981-08-06
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
11 rue de l'Abbé Rousseau 78000 Versailles France
2063455 418127304 @Company
@Persons
@UBO
@INPI
Valensi Yoann
DoB: 1981-06-03
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Jean-Jacques Rousseau 75001 Paris France
2722517 489780023 @Company
@Persons
@UBO
@INPI
KOENIG Katia
DoB: 1981-08-23
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE JEAN JACQUES ROUSSEAU 34300 AGDE FRANCE
2722518 489780023 @Company
@Persons
@UBO
@INPI
KOENIG Katia
DoB: 1981-08-23
PoB: LIEGE BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 RUE JEAN JACQUES ROUSSEAU 34300 AGDE FRANCE
6646751 483849766 @Company
@Persons
@UBO
@INPI
NICOLAS BLAISE Clarisse Marie-Bernadette Franço
DoB: 1981-09-20
PoB: 86066 Châtellerault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Rue Rousseau 49000 Angers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7804004 794569780 @Company
@Persons
@UBO
@INPI
ROUSSEAU MICHONNEAU Nathalie
DoB: 1981-01-09
PoB: 78029 Aubergenville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis rue de la bellavoine 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9405889 811253962 @Company
@Persons
@UBO
@INPI
MOREAU Jean-Baptiste
DoB: 1981-08-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Waldeck-rousseau 49400 Saumur FRANCE
9443826 491282240 @Company
@Persons
@UBO
@INPI
ROUSSEAU Magalie Marie Caroline
DoB: 1981-08-17
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue Han Ryner 13340 Rognac France
9486502 488308842 @Company
@Persons
@UBO
@INPI
CECEN Fatih
DoB: 1981-03-09
PoB: Karaman Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
9486503 488308842 @Company
@Persons
@UBO
@INPI
CECEN Fatih
DoB: 1981-03-09
PoB: Karaman Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Boulevard Jean-Jacques Rousseau 38300 Bourgoin-Jallieu France
10284084 798671053 @Company
@Persons
@UBO
@INPI
FAVRE PICHOT Véronique Cécile
DoB: 1981-08-27
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
259 Rue Jean-Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
10894601 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
10894602 812403509 @Company
@Persons
@UBO
@INPI
MARTINS Katy
DoB: 1981-09-02
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
583 rue Jean-Jacques Rousseau Green 3 1630 Saint-Genis-Pouilly FRANCE yes
@Cadastre
@Geotag
11848373 429056245 @Company
@Persons
@UBO
@INPI
DI MERCURIO Celine
DoB: 1981-09-15
PoB: 13208 Marseille 08(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue JEAN JACQUES ROUSSEAU 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13126704 829253459 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bretagne 77580 Coulommes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13126705 829253459 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Bretagne 77580 Coulommes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13130006 797863503 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bretagne 77580 Coulommes France
13137027 815307921 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de Bretagne 77580 Coulommes France yes
@Cadastre
@Geotag
13137028 815307921 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue de Bretagne 77580 Coulommes France yes
@Cadastre
@Geotag
13741037 494166663 @Company
@Persons
@UBO
@INPI
LEOPOLDIE Patrice, Olivier, Mathieu
DoB: 1981-09-21
PoB: 97229 SCHOELCHER (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Terreville 26 lotissement Fond Rousseau 97233 Schoelcher France
13833778 887729788 @Company
@Persons
@UBO
@INPI
LEOPOLDIE Patrice Olivier Mathieu
DoB: 1981-09-21
PoB: 97229 Schoelcher (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Lotissement Fond Rousseau Terreville 97233 Schœlcher France
15482537 830484713 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Jacques Robert
DoB: 1981-09-08
PoB: 77055 Brou-sur-Chantereine (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ter rue de Faubry 77600 Bussy-Saint-Georges France
15643136 792789943 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVET Sophie Michèle Frédérique
DoB: 1981-08-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes France
15643137 792789943 @Company
@Persons
@UBO
@INPI
ROUSSEAU CHAUVET Sophie Michèle Frédérique
DoB: 1981-08-01
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 la Pidouzerie 85250 Vendrennes 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.