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 1967-12-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
688215 320103930 @Company
@Persons
@UBO
@INPI		 DU CREST Olivier Jean Marie
DoB: 1967-03-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue JEAN JACQUES ROUSSEAU 94370 Sucy-en-Brie FRANCE yes
@Cadastre
@Geotag
2301613 418044087 @Company
@Persons
@UBO
@INPI		 Rousseau Xavier
DoB: 1967-12-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 52 avenue Gal Leclerc 75014 Paris France
4172219 522275353 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
4172220 522275353 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Isabelle
DoB: 1967-09-12
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 49 Avenue de la Tourelle 91270 Vigneux-sur-Seine FRANCE
5037169 423155746 @Company
@Persons
@UBO
@INPI		 FOUQUE BARRIER Nathalie
DoB: 1967-05-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 15 Quai Jean-Jacques Rousseau 69350 La Mulatière France
5999468 434574356 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Philippe Marie Luc
DoB: 1967-12-15
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 25 rue Yves Toudic 75010 Paris France
6058521 812909331 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Philippe
DoB: 1967-12-15
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 33 ter rue de Pornic 44830 Bouaye France
6638437 484124649 @Company
@Persons
@UBO
@INPI		 MAGNE ROUSSEAU Sylvie
DoB: 1967-08-12
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 Rue Chauveau 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6662772 522197748 @Company
@Persons
@UBO
@INPI		 QUEUELEVEE ROUSSEAU Sandrine Carole Suzanne
DoB: 1967-12-21
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 Rue de l'Egalité 86120 Morton FRANCE
6680080 824166623 @Company
@Persons
@UBO
@INPI		 ROUSSEAU Michel Yves
DoB: 1967-11-15
PoB: 86138 Luchapt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 34 Rue Principale 86430 Adriers FRANCE
6911849 377911284 @Company
@Persons
@UBO
@INPI		 DALVAI ROUSSEAU Caroline Suzanne
DoB: 1967-11-19
PoB: 08363 08 REVIN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 11 rue Auguste Humbert 51430 TINQUEUX FRANCE
11383772 482156650 @Company
@Persons
@UBO
@INPI		 ROUSSEAU GOUERY Valérie Juliette
DoB: 1967-09-15
PoB: 27448 Pacy-sur-Eure
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 Rue Alfred de Vigny les charmilles 27640 Breuilpont FRANCE
14822514 518908199 @Company
@Persons
@UBO
@INPI		 Rousseau Catteau Pascale
DoB: 11/03/1967
PoB: Dunkerque FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
 Alea Alexandru Nr 26 Ap.B, Sect 1 Bucarest 0 Roumanie 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.