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 1985-08-01 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209610 314079187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Marcel
DoB: 1928-05-01
PoB: 53125 LANDIVY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route de Saint-Mars 53190 Landivy FRANCE
209627 314079187 @Company
@Persons
@UBO
@INPI
ROUSSEAU Louis
DoB: 1939-02-15
PoB: 53213 ST ELLIER DU MAINE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le bourg 53220 Saint-Mars-sur-la-Futaie FRANCE
1201444 800168395 @Company
@Persons
@UBO
@INPI
EL NASHAR Tarek
DoB: 1985-08-01
PoB: BEHERA EGYPTE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 Rue JEAN JACQUES ROUSSEAU 93700 Drancy FRANCE
1832329 825034051 @Company
@Persons
@UBO
@INPI
Naït-Saada Hakim
DoB: 1985-08-01
PoB: Iferhouene ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue Jean Jacques Rousseau 77270 Villeparisis France yes
@Cadastre
@Geotag
1832330 825034051 @Company
@Persons
@UBO
@INPI
Naït-Saada Hakim
DoB: 1985-08-01
PoB: Iferhouene ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Jean Jacques Rousseau 77270 Villeparisis France yes
@Cadastre
@Geotag
1875626 817575061 @Company
@Persons
@UBO
@INPI
Aizenman Sarah
DoB: 1985-10-11
PoB: 92023 Clamart (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 75001 Paris France
4504020 529929556 @Company
@Persons
@UBO
@INPI
LE ROUSSEAU Nolwenn
DoB: 1985-08-12
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Coat Brucq 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
4819679 794533851 @Company
@Persons
@UBO
@INPI
NSIMBA MPUASA -
DoB: 1985-06-24
PoB: KINSHASA CONGO KINSHASA (REPUBLIQUE DEMOC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Jean Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE
5560178 539097857 @Company
@Persons
@UBO
@INPI
FOUTEL Laurent
DoB: 1985-08-16
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 95160 Montmorency France
6597170 531415115 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sébastien
DoB: 1985-08-14
PoB: 91174 Corbeil-Essonnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la République 89100 Sens FRANCE
7857999 793595802 @Company
@Persons
@UBO
@INPI
ROUSSEAU François
DoB: 1985-08-01
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Vieux Fours 78270 Limetz-Villez FRANCE
8232852 822204962 @Company
@Persons
@UBO
@INPI
BLANCHON ROUSSEAU-BLANCHON Pauline
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Casernes Appartement C34 31400 Toulouse France
8232853 822204962 @Company
@Persons
@UBO
@INPI
BLANCHON ROUSSEAU-BLANCHON Pauline
DoB: 1985-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Casernes Appartement C34 31400 Toulouse France
8920050 487880171 @Company
@Persons
@UBO
@INPI
ROUSSEAU Estelle
DoB: 1985-08-02
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue Claude Monnet 35580 Guichen FRANCE yes
@Cadastre
@Geotag
9887714 539832188 @Company
@Persons
@UBO
@INPI
ROUSSEAU Clément
DoB: 1985-08-29
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du Ruisseau 49280 Saint-Léger-sous-Cholet FRANCE
11401017 753335876 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie
DoB: 1985-01-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Mare aux Saules 27340 Tostes FRANCE
11404521 753336601 @Company
@Persons
@UBO
@INPI
ROUSSEAU Sophie
DoB: 1985-01-20
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue de la Mare aux Saules 27340 Tostes FRANCE
11864822 433713039 @Company
@Persons
@UBO
@INPI
ROUSSEAU Rémy
DoB: 1985-01-24
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Boulevard Bara Domaine des Prats Villa n°18 13013 Marseille FRANCE
14178858 888054806 @Company
@Persons
@UBO
@INPI
MENARD Benjamin
DoB: 03/01/1985
PoB: Nantes FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
3 rue Waldeck-Rousseau 92600 Asnières-sur-Seine France
15240899 821830684 @Company
@Persons
@UBO
@INPI
GOKKAYA Ahmet
DoB: 1985-09-01
PoB: Turkeli TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Jean-Jacques Rousseau 57290 Fameck FRANCE yes
@Cadastre
@Geotag
15240900 821830684 @Company
@Persons
@UBO
@INPI
GOKKAYA Ahmet
DoB: 1985-09-01
PoB: Turkeli TURQUIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Jean-Jacques Rousseau 57290 Fameck FRANCE yes
@Cadastre
@Geotag

 

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.