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 1960-06-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1572606 494623564 @Company
@Persons
@UBO
@INPI		 MAUNY HERMAND Nadine
DoB: 1960-12-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
1572607 494623564 @Company
@Persons
@UBO
@INPI		 MAUNY HERMAND Nadine
DoB: 1960-12-08
PoB: SAINT DENIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 20 Rue Jean-Jacques Rousseau 95330 Domont FRANCE yes
@Cadastre
@Geotag
4270533 442605879 @Company
@Persons
@UBO
@INPI		 ROCHETON DE FAUP Bénédicte Renée Marcelle
DoB: 1960-11-24
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 8 rue Jean-Jacques Rousseau Saint Julien des Villas 10800 LES BORDES AUMONT France
5985852 522723436 @Company
@Persons
@UBO
@INPI		 Rousseau Anne Marie Colette
DoB: 1960-06-20
PoB: 44034 La Chapelle-Saint-Sauveur (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 142 chemin du Marais 44370 Montrelais France
7414301 394246623 @Company
@Persons
@UBO
@INPI		 BROUILLARD Jean-Patrick André Henri Gabriel
DoB: 1960-04-20
PoB: 26362 VALENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 RUE JEAN JACQUES ROUSSEAU 34000 MONTPELLIER FRANCE
11203555 481729002 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Denis Georges
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 706 les Landes 44410 Saint-Lyphard France
11203556 481729002 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Denis Georges
DoB: 1960-06-03
PoB: 72269 Saint-Calais (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 706 les Landes 44410 Saint-Lyphard France
12195475 399638410 @Company
@Persons
@UBO
@INPI		 ROUSSEAU NATHALIE
DoB: 1960-06-29
PoB: 49 ANGERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 20 Rue THIERS 92100 Boulogne FRANCE
12275923 811768167 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Marie-Ange
DoB: 1960-11-20
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12275924 811768167 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Marie-Ange
DoB: 1960-11-20
PoB: 77316 Moret-sur-Loing FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 38 Rue du Président Wilson 92300 Levallois-Perret FRANCE
12958257 392527586 @Company
@Persons
@UBO
@INPI		 ROUSSEAU MORVAN Sylvie, Hélène, Alphonsine
DoB: 1960-06-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 les Arroutge 65250 Lortet FRANCE
12958258 392527586 @Company
@Persons
@UBO
@INPI		 ROUSSEAU MORVAN Sylvie, Hélène, Alphonsine
DoB: 1960-06-17
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 les Arroutge 65250 Lortet FRANCE
15479323 410201362 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Sylvie Elisabeth
DoB: 1960-12-22
PoB: 77431 Saint-Pierre-lès-Nemours (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 27 Rue Haute du Châtelet 77140 Nemours FRANCE yes
@Cadastre
@Geotag 		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.