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 1967-01-09 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4490 322213026 @Company
@Persons
@UBO
@INPI
SIRIEYS Jean-Claude
DoB: 1967-01-31
PoB: 46251 Saint-Céré (46) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Rue Waldeck-Rousseau 69006 Lyon France
140410 799070313 @Company
@Persons
@UBO
@INPI
Manga Dorothée
DoB: 1967-01-24
PoB: Skolo IV CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun France
527629 799070313 @Company
@Persons
@UBO
@INPI
Manga Dorothée
DoB: 1967-01-24
PoB: Skolo IV CAMEROUN
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue de la Croix Rousseau 28200 Châteaudun France
638284 830251856 @Company
@Persons
@UBO
@INPI
PECHER Nathalie
DoB: 1967-09-18
PoB: 86194 Poitiers (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Boulevard Jean-Jacques Rousseau Les Acacias 13821 La Penne-sur-Huveaune France
1294190 518773601 @Company
@Persons
@UBO
@INPI
GARNIER Franck
DoB: 1967-09-24
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 avenue Waldeck-Rousseau 35400 Saint-Malo FRANCE
1715050 827468240 @Company
@Persons
@UBO
@INPI
Rousseau Fabienne
DoB: 1967-01-09
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
1725427 522113190 @Company
@Persons
@UBO
@INPI
Makhlouf Slimane
DoB: 1967-09-18
PoB: TAOURIRT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Jean-Jacques Rousseau 94800 Villejuif France
5238933 408583326 @Company
@Persons
@UBO
@INPI
ZAOUI Kamel
DoB: 1967-09-25
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue JEAN JACQUES ROUSSEAU 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
6206426 487927584 @Company
@Persons
@UBO
@INPI
ROUSSEAU Eric
DoB: 1967-09-25
PoB: 93077 Villemomble
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue des Chardonnerets 77340 Pontault-Combault FRANCE
7056814 535357347 @Company
@Persons
@UBO
@INPI
MAUNY Philippe
DoB: 1967-04-08
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Waldeck-rousseau 35000 Rennes FRANCE
7795444 809588312 @Company
@Persons
@UBO
@INPI
ROUSSEAU Fabrice
DoB: 1967-06-01
PoB: 53130 Laval (53) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des genets 78660 Ablis FRANCE
8334153 790240469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1967-09-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue du Languedoc 31150 Fenouillet France yes
@Cadastre
@Geotag
8334154 790240469 @Company
@Persons
@UBO
@INPI
ROUSSEAU Frédéric
DoB: 1967-09-03
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Languedoc 31150 Fenouillet France yes
@Cadastre
@Geotag
9376375 524936283 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU LE SAUX Nathalie
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Park 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9376376 524936283 @Company
@Persons
@UBO
@INPI
LAMY-AU-ROUSSEAU LE SAUX Nathalie
DoB: 1967-02-01
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Park 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9982430 786196204 @Company
@Persons
@UBO
@INPI
BOUYER ROUSSEAU Sylvie
DoB: 1967-01-26
PoB: 49007 Angers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 place de la Fevriere Saint-Florent-le-Vieil 49410 Mauges-sur-Loire FRANCE
10831002 484846373 @Company
@Persons
@UBO
@INPI
TABARY Laurent Claude Lucien
DoB: 1967-05-21
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Jean-Jacques Rousseau 80330 Cagny France
11331874 520119595 @Company
@Persons
@UBO
@INPI
LAMY-ROUSSEAU Pascale
DoB: 1967-08-01
PoB: Le Sentier Suisse
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement les Coteaux 39220 Bois-d'Amont France
11793496 798844270 @Company
@Persons
@UBO
@INPI
LEON Erwan Loic Jean
DoB: 1967-09-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Rousseau 13005 Marseille FRANCE
13391130 409238565 @Company
@Persons
@UBO
@INPI
ROUSSEAU LOPEZ Isabelle
DoB: 1967-07-09
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue georges Pretre ORANGE 84100 Orange FRANCE
14729233 827468240 @Company
@Persons
@UBO
@INPI
Rousseau Fabienne
DoB: 09/01/1967
PoB: Toulouse FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
93 rue d'Avron 75020 Paris France
14851829 482009339 @Company
@Persons
@UBO
@INPI
REGGAI KETREB Yamina
DoB: 1967-11-01
PoB: KOUBA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE ROUSSEAU 57150 CREUTZWALD FRANCE
14922778 482009339 @Company
@Persons
@UBO
@INPI
REGGAI KETREB Yamina
DoB: 1967-11-01
PoB: KOUBA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE ROUSSEAU 57150 CREUTZWALD FRANCE
15113968 482009339 @Company
@Persons
@UBO
@INPI
REGGAI KETREB Yamina
DoB: 1967-11-01
PoB: KOUBA ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 RUE ROUSSEAU 57150 CREUTZWALD FRANCE
15711377 432593986 @Company
@Persons
@UBO
@INPI
AOURIR M'bark
DoB: 1967-04-10
PoB: AOUTELT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
133 Avenue Jean Jacques Rousseau 78420 Carrières-sur-Seine FRANCE yes
@Cadastre
@Geotag
15838006 819158056 @Company
@Persons
@UBO
@INPI
FERAOUN Mostafa
DoB: 1967-10-22
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Douanier Rousseau 69530 Brignais France
15932798 819158056 @Company
@Persons
@UBO
@INPI
FERAOUN Mostafa
DoB: 1967-10-22
PoB: Oujda Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Douanier Rousseau 69530 Brignais 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.