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 1983-04-18 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1193860 493089346 @Company
@Persons
@UBO
@INPI
DE SOUSA Bruno
DoB: 1983-07-19
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue JEAN JACQUES ROUSSEAU 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
1586282 384812293 @Company
@Persons
@UBO
@INPI
ROUSSEAU Amélie Béatrix Viviane
DoB: 1983-04-18
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Edouard Vaillant 78800 Houilles FRANCE yes
@Cadastre
@Geotag
4061011 829106905 @Company
@Persons
@UBO
@INPI
SOUABNI Abdallah
DoB: 1983-03-22
PoB: DJERBA TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue Waldeck Rousseau 94600 Choisy-le-Roi FRANCE
4967179 789374337 @Company
@Persons
@UBO
@INPI
DELVAUX Florian
DoB: 1983-01-26
PoB: 94052 Nogent-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Waldeck-Rousseau 69006 Lyon France
5100596 819340100 @Company
@Persons
@UBO
@INPI
RIBEIRO Alexandre Georges
DoB: 1983-05-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
43 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5100597 819340100 @Company
@Persons
@UBO
@INPI
RIBEIRO Alexandre Georges
DoB: 1983-05-18
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Waldeck-Rousseau 69006 Lyon France yes
@Cadastre
@Geotag
5229380 509498556 @Company
@Persons
@UBO
@INPI
SALMON Stéphane
DoB: 1983-09-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 rue Jean-Jacques Rousseau 18100 Vierzon FRANCE
5229381 509498556 @Company
@Persons
@UBO
@INPI
SALMON Stéphane
DoB: 1983-09-15
PoB: 45155 Gien FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue Jean-Jacques Rousseau 18100 Vierzon FRANCE
5250585 434641296 @Company
@Persons
@UBO
@INPI
RAIMONDO Lydie
DoB: 1983-11-08
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE JEAN JACQUES ROUSSEAU 58320 POUGUES LES EAUX FRANCE
5625209 815059761 @Company
@Persons
@UBO
@INPI
ROUSSEAU Arnaud
DoB: 1983-08-21
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
18 rue des Vignes 53200 Azé FRANCE
6196818 829218692 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Roger
DoB: 1983-06-25
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Place Dupont de Nemours 77140 Nemours FRANCE
6547141 421448853 @Company
@Persons
@UBO
@INPI
CLERMONTEL ROUSSEAU Margaux
DoB: 1983-05-24
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Hegesittes Moreau 75018 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6727720 502224231 @Company
@Persons
@UBO
@INPI
STEPHAN Yann
DoB: 1983-12-09
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue Waldeck rousseau 29600 Morlaix FRANCE
7107213 803645738 @Company
@Persons
@UBO
@INPI
ROUSSEAU Amandine
DoB: 1983-06-18
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7T rue des Puits les Rivières d'Anais 17540 Anais FRANCE
11785918 509393112 @Company
@Persons
@UBO
@INPI
DHIF Heykel
DoB: 1983-03-18
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Rousseau 13005 Marseille FRANCE
12168194 537968232 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edwy
DoB: 1983-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Bis Rue Roger Jourdain 92500 Rueil-Malmaison FRANCE
12220696 813464146 @Company
@Persons
@UBO
@INPI
ROUSSEAU Edwy
DoB: 1983-04-11
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43b Rue ROGER JOURDAIN 92500 Rueil-Malmaison FRANCE
12507859 518441837 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent William
DoB: 1983-01-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour du Thiou 14130 Le Theil-en-Auge FRANCE yes
@Cadastre
@Geotag
12507860 518441837 @Company
@Persons
@UBO
@INPI
ROUSSEAU Vincent William
DoB: 1983-01-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Carrefour du Thiou 14130 Le Theil-en-Auge FRANCE yes
@Cadastre
@Geotag
13648565 325147809 @Company
@Persons
@UBO
@INPI
ROUSSEAU Véronique, Radégonde, Anne, Xavier
DoB: 1983-11-18
PoB: 36018 Le blanc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de la République 92130 Issy-les-Moulineaux 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.