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 1984-05-22 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
598308 832286348 @Company
@Persons
@UBO
@INPI
ROUSSEAU-SIMON Jean-Jacques
DoB: 1984-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse Yves Marie Rudel 44290 Guémené-Penfao FRANCE
2183052 753369925 @Company
@Persons
@UBO
@INPI
ATEB MAYAR
DoB: 1984-06-22
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 boulevard Jean-Jacques Rousseau 92230 Gennevilliers France
2810743 413390014 @Company
@Persons
@UBO
@INPI
GARCIA Cynthia, Sophie
DoB: 1984-08-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 11110 Coursan FRANCE
4115678 824606552 @Company
@Persons
@UBO
@INPI
ROUSSEAU Romain Guillaume Jacques
DoB: 1984-10-22
PoB: 79191 Niort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue Victor Basch 92120 Montrouge FRANCE
4507983 803811983 @Company
@Persons
@UBO
@INPI
TEUTSCH ROUSSEAU Virginie Aurélie
DoB: 1984-10-13
PoB: 95176 Cormeilles-en-Parisis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Plessis Bouchard 95370 Montigny-les-Cormeilles FRANCE
4738866 499941920 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1984-04-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
4738867 499941920 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1984-04-22
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 Rue Charles de Gaulle 92100 Boulogne-Billancourt FRANCE
4788711 792039489 @Company
@Persons
@UBO
@INPI
NP2R
DoB: 499941920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
30-32 Boulevard DE SEBASTOPOL 75004 Paris FRANCE
5030170 513341115 @Company
@Persons
@UBO
@INPI
ROUSSEAU Julien Marc
DoB: 1984-12-24
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Charton 69600 Oullins France
6376223 809269707 @Company
@Persons
@UBO
@INPI
SALOMONT Aurélien Constant
DoB: 1984-09-21
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau Res Murat Bâtiment G Appartement 33200 Bordeaux FRANCE
6454836 521469247 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Michel
DoB: 1984-01-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau Résidence Murat Entrée D 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6454837 521469247 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Michel
DoB: 1984-01-30
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Jean Jacques Rousseau Résidence Murat Entrée D 33200 Bordeaux FRANCE yes
@Cadastre
@Geotag
6552770 524399235 @Company
@Persons
@UBO
@INPI
ZAGOURI Guillaume, Robert
DoB: 1984-12-01
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Jean-Jacques Rousseau Appt 714 33400 Talence FRANCE
7068739 403468234 @Company
@Persons
@UBO
@INPI
HARMEL Alexis Marie Philippe
DoB: 1984-04-27
PoB: 16341 Saint-Michel FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 rue le Roch Chez Rousseau 16330 Vars FRANCE
8033811 378412035 @Company
@Persons
@UBO
@INPI
ROUSSEAU Charles-Edouard
DoB: 1984-04-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Caves 37320 Cormery France
8150182 800925422 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Julien Romain
DoB: 1984-05-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Genty Magre 31000 Toulouse France
8315229 809686249 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1984-05-22
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Genty Magre 31000 Toulouse France
9083106 790800031 @Company
@Persons
@UBO
@INPI
BACHA Fethi
DoB: 1984-03-08
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 rue Jean-Jacques Rousseau 59260 Hellemmes-Lille France
9722463 811487180 @Company
@Persons
@UBO
@INPI
MALLEJAC Julien, Jean, Paul
DoB: 1984-02-02
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 place Waldeck Rousseau 44000 Nantes FRANCE yes
@Cadastre
@Geotag
9793993 352156558 @Company
@Persons
@UBO
@INPI
ROUSSEAU Florie Laurence Isabelle Jacqueline
DoB: 1984-10-22
PoB: 59560 Seclin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Pasteur 59990 Preseau France
11448100 819804675 @Company
@Persons
@UBO
@INPI
FERNANDEZ Audrey
DoB: 1984-01-31
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 rue Jean-Jacques Rousseau 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12127849 800925422 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Julien Romain
DoB: 1984-05-22
PoB: NEUILLY SUR SEINE(92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place de la Renaissance 92270 Bois-Colombes FRANCE
12409055 808527535 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony Julien Romain
DoB: 1984-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 RUE GENTY MAGRE 31000 Toulouse FRANCE
15394302 800925422 @Company
@Persons
@UBO
@INPI
ROUSSEAU Anthony
DoB: 1984-05-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Place de la Renaissance 92270 Bois-Colombes FRANCE
15569565 833100100 @Company
@Persons
@UBO
@INPI
HUG Guillaume
DoB: 1984-08-22
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Jean-Jacques Rousseau 68000 Colmar FRANCE
16082721 878534585 @Company
@Persons
@UBO
@INPI
BANDUNDI LILOMBA BANZA Rachel
DoB: 1984-05-05
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 promenade Jean Jacques Rousseau 77186 Noisiel 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.