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 1998-05-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2830734 415015999 @Company
@Persons
@UBO
@INPI
ROUSSEAU DENIS MICHEL ROGER
DoB: 1964-05-11
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Checy France
2830735 415015999 @Company
@Persons
@UBO
@INPI
DOMAIN ROUSSEAU ODILE MADELEINE YVETTE
DoB: 1965-08-17
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Berne 45430 Checy France
2976433 419085709 @Company
@Persons
@UBO
@INPI
ROUSSEAU BORDIER Sophie
DoB: 1965-01-24
PoB: CHARTRES (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 L OREE DU ROI 28600 LUISANT FRANCE
4504023 529929556 @Company
@Persons
@UBO
@INPI
LE ROUSSEAU Angéline Michèle Valérie
DoB: 1998-05-11
PoB: 22161 Pabu FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Coat Brucq 22290 Pléguien FRANCE yes
@Cadastre
@Geotag
5053380 415097690 @Company
@Persons
@UBO
@INPI
BISWAS Biswanath
DoB: 1940-01-15
PoB: Deoghar Inde
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Simon Rousseau 69270 Fontaines-sur-Saône France
5696225 324904895 @Company
@Persons
@UBO
@INPI
PUISSET ROUSSEAU Brigitte
DoB: 1954-01-27
PoB: LE MANS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES HETRES 0 72680 SAINT MARS LA BRIERE FRANCE
5731725 333891950 @Company
@Persons
@UBO
@INPI
ROUSSEAU MORDRET Ginette
DoB: 1942-01-07
PoB: LE MANS (72)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE LA RIVIERE 72000 LE MANS FRANCE
6628205 825136799 @Company
@Persons
@UBO
@INPI
ROUSSEAU Agathe
DoB: 1998-02-10
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Impasse des Vignes 86370 Château-Larcher FRANCE yes
@Cadastre
@Geotag
7218082 399207521 @Company
@Persons
@UBO
@INPI
BRASSET Joelle Philomene
DoB: 1947-01-17
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DES CHARMILLES 28 RUE JEAN JACQUES ROUSSEAU 33200 BORDEAUX FRANCE
7759449 418476438 @Company
@Persons
@UBO
@INPI
ROUSSEAU Noel Leon Joseph
DoB: 1958-01-01
PoB: BUZANCAIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 PL. GABATUM 36110 LEVROUX FRANCE
8274083 385009477 @Company
@Persons
@UBO
@INPI
PREMPAIN ROUSSEAU Christine
DoB: 1961-10-19
PoB: Trouville sur Mer (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 GRANNDE RUE - CASTELNAU D ESTRETEFONDS 31620 Fronton France
8576487 800919730 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexis
DoB: 1998-05-01
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
3 chemin des Morins 71360 Sully FRANCE
9138497 318100468 @Company
@Persons
@UBO
@INPI
DUBOIS Eglantine
DoB: 1998-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Waldeck-Rousseau 59830 Cysoing France yes
@Cadastre
@Geotag
9154457 827951856 @Company
@Persons
@UBO
@INPI
DUBOIS Eglantine
DoB: 1998-05-01
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 rue Waldeck Rousseau 59830 Cysoing France yes
@Cadastre
@Geotag
11046296 485050728 @Company
@Persons
@UBO
@INPI
ROUSSEAU Bastien
DoB: 1998-07-28
PoB: BETHUNE 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 RUE DE LA GARE 62620 BARLIN FRANCE yes
@Cadastre
@Geotag
12343628 818192155 @Company
@Persons
@UBO
@INPI
NASSAR Eddy
DoB: 1998-01-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
239 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
15266299 418828141 @Company
@Persons
@UBO
@INPI
OBRIST HENRY Antoinette
DoB: 1931-07-06
PoB: 68 MULHOUSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 RUE JEAN JACQUES ROUSSEAU 67390 HOENHEIM FRANCE
15818625 378067789 @Company
@Persons
@UBO
@INPI
ROUSSEAU Alexis
DoB: 1998-05-01
PoB: 71153 Le Creusot (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin des Morins 71360 Sully 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.