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 1971-11-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393439 322647298 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Impasse Louis Rousseau 39000 Lons-le-Saunier France
2020005 820806453 @Company
@Persons
@UBO
@INPI
Rousseau William
DoB: 1971-11-13
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue Adolphe Guyot 92270 Bois Colombes France yes
@Cadastre
@Geotag
3658905 533394540 @Company
@Persons
@UBO
@INPI
VILAIN Pascal
DoB: 1971-04-26
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 boulevard Jean-Jacques Rousseau 13130 Berre-l'Etang FRANCE yes
@Cadastre
@Geotag
4076976 504676578 @Company
@Persons
@UBO
@INPI
FATOUT Emmanuel François
DoB: 1971-07-13
PoB: 97416 Saint Pierre (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Bis Rue Jean-Jacques Rousseau 94800 Villejuif FRANCE yes
@Cadastre
@Geotag
8607374 518039078 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE MOREL Catherine
DoB: 1971-01-25
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8607375 518039078 @Company
@Persons
@UBO
@INPI
LEYLAVERGNE MOREL Catherine
DoB: 1971-01-25
PoB: 23030 Bourganeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
500 rue Jean-Jacques Rousseau 58600 Garchizy FRANCE
8683353 331693655 @Company
@Persons
@UBO
@INPI
BONNIN ROUSSEAU Rachel
DoB: 1971-06-10
PoB: 71342 Paray-le-Monial
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue DE LA COUR 79210 Prin-Deyrançon FRANCE
9980455 379347016 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphanie
DoB: 1971-01-15
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 RUE EBLE, 11 RES VAUBAN ANGERS 49000 ANGERS FRANCE
10718254 492629498 @Company
@Persons
@UBO
@INPI
ROUSSEAU Philippe
DoB: 1971-03-01
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue DES TIGNES 6110 Le Cannet FRANCE
11478422 444261127 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe
DoB: 1971-01-13
PoB: 21464 NUITS ST GEORGES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 RUE DE L'EGLISE 21200 BLIGNY LES BEAUNE FRANCE
11555686 798173290 @Company
@Persons
@UBO
@INPI
ROUSSEAU Jean-Christophe
DoB: 1971-01-13
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 boulevard Clémenceau 21200 Beaune FRANCE
15673829 342785243 @Company
@Persons
@UBO
@INPI
ROUSSEAU Laurent Frédéric
DoB: 1971-06-20
PoB: 86139 Lusignan (86) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Mirebelière 86600 Jazeneuil France
16055467 419735600 @Company
@Persons
@UBO
@INPI
ROUSSEAU Delphine
DoB: 1971-02-18
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
169 Chemin de la Clare 83270 Saint-Cyr-sur-Mer FRANCE
16068665 827673757 @Company
@Persons
@UBO
@INPI
DI MARTINO Olivia
DoB: 1971-12-22
PoB: Bangui République centrafricaine
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue Louis Rousseau 39000 Lons-le-Saunier France
16210805 452212830 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLEMET Christel Sylvie
DoB: 1971-10-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 la Baudonnière 85220 Saint-Révérend France yes
@Cadastre
@Geotag
16210806 452212830 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLEMET Christel Sylvie
DoB: 1971-10-13
PoB: 28134 Dreux (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 la Baudonnière 85220 Saint-Révérend France 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.