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 1958-05-19 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1342925 781382155 @Company
@Persons
@UBO
@INPI
INIAL FUNAY Anne-Marie Colette
DoB: 1958-07-28
PoB: 16015 Angoulême
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE Waldeck Rousseau 16000 Angoulême FRANCE
1545403 384674511 @Company
@Persons
@UBO
@INPI
SALAMA Karam Helmi
DoB: 1958-04-19
PoB: ET MINIA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jean Jacques Rousseau 95210 Saint-Gratien FRANCE
2198325 802396085 @Company
@Persons
@UBO
@INPI
Rousseau Didier
DoB: 1958-03-02
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Membre du comité de surveillance
@OCCRP Alef
@WC
56 rue du Rocher 75008 Paris France
2342784 377482807 @Company
@Persons
@UBO
@INPI
Rousseau Maillard Marguerite Marie
DoB: 1958-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis rue Wanthin 78100 Saint-Germain-en-Laye France
2342785 377482807 @Company
@Persons
@UBO
@INPI
Rousseau Maillard Marguerite-Marie
DoB: 1958-05-19
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 bis rue Wanthin 78100 Saint-Germain-en-Laye France
2413817 403335938 @Company
@Persons
@UBO
@INPI
SANOFI-AVENTIS PARTICIPATIONS
DoB: 440646982
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
54 rue La Boétie 75008 Paris France
4547154 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
4547155 533403465 @Company
@Persons
@UBO
@INPI
MAHE Daniel Xavier
DoB: 1958-12-14
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Jean-Jacques Rousseau 22000 Saint-Brieuc FRANCE
4725751 480779461 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Yves
DoB: 1958-02-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue Jean Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE
4725752 480779461 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Yves
DoB: 1958-02-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE
4778976 480779313 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Yves
DoB: 1958-02-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
171 Avenue Jean Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
4778977 480779313 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Yves
DoB: 1958-02-06
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
171 Avenue Jean Jacques Rousseau 19100 Brive-la-Gaillarde FRANCE yes
@Cadastre
@Geotag
5221944 530293497 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE LOIRE CENTRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue D'ESCURES 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5348853 443279070 @Company
@Persons
@UBO
@INPI
ROUSSEAU MAILLARD Marguerite-Marie
DoB: 1958-05-19
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101 bis rue Asselin Cherbourg 50100 Cherbourg-en-Cotentin FRANCE
5532076 812485381 @Company
@Persons
@UBO
@INPI
ROUSSEAU BATONNIER Annie
DoB: 1958-06-04
PoB: Saint Maixent l'École FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Saint-Vincent 85110 Sainte-Cécile France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5557822 407756022 @Company
@Persons
@UBO
@INPI
ROUSSEAU-DUMARCET MARTIN Dominique
DoB: 1958-02-03
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Bois Giraud 85690 Notre-Dame-de-Monts France
6471762 383154952 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Charles
DoB: 1958-03-24
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Léon Jouhaux 33140 Villenave d'Ornon FRANCE
6830935 309541100 @Company
@Persons
@UBO
@INPI
ARLOT Laurent
DoB: 1958-11-07
PoB: St Gervais les trois cloc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Rue Waldeck Rousseau Angoulême 16000 Angoulème FRANCE
6951823 812047074 @Company
@Persons
@UBO
@INPI
THOMAS BAUDVIN Fabienne
DoB: 1958-01-22
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Général Rousseau 51220 Cormicy FRANCE
7983326 664800190 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE CENTRE
DoB: 383894268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7984365 420048050 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE - Société anonyme coopérative à directoire
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orleans France yes
@Cadastre
@Geotag
8015743 333485191 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE-CENTRE
DoB: 383952470
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d Escures 45000 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8015745 333485191 @Company
@Persons
@UBO
@INPI
CAISSE D'EPARGNE ET DE PREVOYANCE LOIRE CENTRE
DoB: 383894268
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
7 rue d'Escures 45000 Orleans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8478726 518142310 @Company
@Persons
@UBO
@INPI
GUERRERO Joël Claude
DoB: 1958-05-30
PoB: Paris FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 cité Rousseau 32150 Cazaubon France
9190126 801059726 @Company
@Persons
@UBO
@INPI
DE BELVALET CHAAR Marie Josee
DoB: 1958-04-30
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 rue Jean-Jacques Rousseau 59370 Mons en Baroeul France
10376075 429908494 @Company
@Persons
@UBO
@INPI
DUMONT Pierre
DoB: 1958-06-30
PoB: 55545 Verdun (55) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
49 Rue Jean-Jacques Rousseau 8000 Charleville-Mézières France
11050781 413682725 @Company
@Persons
@UBO
@INPI
LANSEL Michel
DoB: 1958-05-19
PoB: HENIN LIETARD 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
250 RUE JEAN-JACQUES ROUSSEAU 62110 HENIN BEAUMONT FRANCE
16166814 444233126 @Company
@Persons
@UBO
@INPI
ROUSSEAU François-Xavier
DoB: 1958-03-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue du Presbytère 59176 Masny 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.