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 1982-10-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251418 537416851 @Company
@Persons
@UBO
@INPI
GOMES Sophie
DoB: 1982-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
1251419 537416851 @Company
@Persons
@UBO
@INPI
GOMES Sophie
DoB: 1982-03-18
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Avenue Waldeck Rousseau 93260 Les Lilas FRANCE
5062980 813046398 @Company
@Persons
@UBO
@INPI
SARDANO Alexandre
DoB: 1982-10-20
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Simon Rousseau 4 Rue des Marronniers 69510 Messimy France
5841264 789290632 @Company
@Persons
@UBO
@INPI
PARTOUCHE Samuel Albert
DoB: 1982-11-10
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
13 Rue Jean-Jacques Rousseau 38000 Grenoble France
7935892 819439449 @Company
@Persons
@UBO
@INPI
LUCAS Alexandre
DoB: 1982-12-19
PoB: Friazino RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
7935893 819439449 @Company
@Persons
@UBO
@INPI
LUCAS Alexandre
DoB: 1982-12-19
PoB: Friazino RUSSIE (FEDERATION DE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Jean Jacques Rousseau 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
8889432 803894237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Cours Raphaël Binet 35000 Rennes FRANCE
8889433 803894237 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoît
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
27 Cours Raphaël Binet 35000 Rennes FRANCE
9959669 414141713 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Letenduere 15G 49000 Angers FRANCE
9959670 414141713 @Company
@Persons
@UBO
@INPI
ROUSSEAU Benoit
DoB: 1982-10-13
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de Letenduere 15G 49000 Angers FRANCE
11530361 798406724 @Company
@Persons
@UBO
@INPI
CADENNES Matthieu, Arthur, Ambroise
DoB: 1982-12-10
PoB: 21278 Fontaine-les-Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Jean-Jacques Rousseau 21000 Dijon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13088329 453376410 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabien
DoB: 1982-03-13
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PERCHE 19350 Chabrignac FRANCE yes
@Cadastre
@Geotag
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
15961097 750450991 @Company
@Persons
@UBO
@INPI
SARRAZIN REGO LOPES Amandine
DoB: 1982-07-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE
15961098 750450991 @Company
@Persons
@UBO
@INPI
SARRAZIN REGO LOPES Amandine
DoB: 1982-07-02
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Waldeck Rousseau 94600 Choisy-le-Roi 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.