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 1982-09-10 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1736219 794018960 @Company
@Persons
@UBO
@INPI
Maafa Mouloud
DoB: 1982-09-10
PoB: Akbou ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue Jean-Jacques Rousseau 95210 Saint-Gratien France
5728605 452345093 @Company
@Persons
@UBO
@INPI
ROUSSEAU BORDEAU Emilie
DoB: 1982-10-07
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vigne 72350 Brûlon FRANCE
6890712 495154007 @Company
@Persons
@UBO
@INPI
NAGY Eva Dorottya
DoB: 1982-09-10
PoB: BUDAPEST HONGRIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Bis rue Jean Jacques Rousseau 91350 GRIGNY FRANCE yes
@Cadastre
@Geotag
8453337 451725253 @Company
@Persons
@UBO
@INPI
CLERGET CLERGET-LEMAIRE Caroline Marina
DoB: 1982-10-23
PoB: 83061 Fréjus (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 rue Waldeck-Rousseau 33500 Libourne France
8661141 353290083 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frederic
DoB: 1982-09-10
PoB: 17347 ST JEAN D'ANGELY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CLAVELIERE 79360 Saint-Etienne-la-Cigogne FRANCE
10375765 789890019 @Company
@Persons
@UBO
@INPI
DUPUY MABOUNDOU Marie
DoB: 1982-11-09
PoB: 40088 Dax (40) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Waldeck-Rousseau 95310 Saint-Ouen-l'Aumône France
10694249 438026296 @Company
@Persons
@UBO
@INPI
SAINTON Jeremy Maurice Robert
DoB: 1982-06-29
PoB: 10333 Saint-André-les-Vergers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Abbe Rousseau 78000 Versailles FRANCE
14697147 824564439 @Company
@Persons
@UBO
@INPI
HUANG Lianyi
DoB: 1982-11-02
PoB: Wenzhou CHINE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
10 rue Jean-Jacques Rousseau 59290 Wasquehal France
15691465 784406936 @Company
@Persons
@UBO
@INPI
Rousseau Rambach Anne
DoB: 14/05/1970
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Saint-Saëns 75015 Paris France yes
@Cadastre
@Geotag
15784250 524202520 @Company
@Persons
@UBO
@INPI
ALI Shobaz
DoB: 1982-10-11
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Waldec Rousseau 45120 Chalette-sur-Loing France
15819761 889816047 @Company
@Persons
@UBO
@INPI
ROUSSEAU SASSIAT Aurélie, Sophie, Pamela
DoB: 1982-05-07
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau Vaugenêts 2 Rue des Pivins 89410 Béon FRANCE
15819762 889816047 @Company
@Persons
@UBO
@INPI
ROUSSEAU SASSIAT Aurélie, Sophie, Pamela
DoB: 1982-05-07
PoB: 89206 Joigny (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau Vaugenêts 2 Rue des Pivins 89410 Béon 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.