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 1977-04-26 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1928486 320269202 @Company
@Persons
@UBO
@INPI
Rousseau Delphine
DoB: 1977-04-26
PoB: 50615 Valognes (50) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 rue de Meaux 75019 Paris France
2766127 809962145 @Company
@Persons
@UBO
@INPI
MASSON LE STER Murielle
DoB: 1977-12-26
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Jean-Jacques Rousseau 34300 Agde FRANCE
2806981 449301290 @Company
@Persons
@UBO
@INPI
JOLIS Frédéric
DoB: 1977-09-12
PoB: 31395 MURET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Jean-Jacques Rousseau 11200 Lézignan-Corbières FRANCE
2945160 452959786 @Company
@Persons
@UBO
@INPI
ROUSSEAU David
DoB: 1977-07-27
PoB: 28088 CHATEAUDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de Voves 28800 Bonneval FRANCE
3023495 397869942 @Company
@Persons
@UBO
@INPI
MAUCLAIRE Frédéric
DoB: 1977-04-26
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue JEAN JACQUES ROUSSEAU 11560 Fleury France yes
@Cadastre
@Geotag
3653912 451591200 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas Georges Francois
DoB: 1977-11-12
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HAMEAU DU JANET CARRE DU JANET 13410 LAMBESC FRANCE yes
@Cadastre
@Geotag
5515697 519328926 @Company
@Persons
@UBO
@INPI
ROUSSEAU RABILLE Valérie
DoB: 1977-07-06
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 chemin des Gites de la Corde 85470 Brem-sur-Mer France
6025574 485295901 @Company
@Persons
@UBO
@INPI
GEFFRIAUD Pascale
DoB: 1977-08-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 75001 Paris France yes
@Cadastre
@Geotag
6445981 397771544 @Company
@Persons
@UBO
@INPI
ROUSSEAU Cecile
DoB: 1977-01-10
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DEKEN VAN ROESTELLAND 20 0 ROSMALEN GM 5243 ROYAUME-UNI yes
@Cadastre
@Geotag
7952963 533709044 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1977-11-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Paris 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
7952964 533709044 @Company
@Persons
@UBO
@INPI
ROUSSEAU Nicolas
DoB: 1977-11-17
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue de Paris 78100 Saint-Germain-en-Laye FRANCE yes
@Cadastre
@Geotag
9885297 802604959 @Company
@Persons
@UBO
@INPI
FAUVEL François
DoB: 1977-09-05
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 boulevard Jean-Jacques Rousseau 72000 Le Mans FRANCE
10063295 824013908 @Company
@Persons
@UBO
@INPI
ROUSSEAU GUILLEUX Sophie
DoB: 1977-10-26
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin des Ajoncs 56380 Beignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10143150 803354075 @Company
@Persons
@UBO
@INPI
METTAVANT Nicolas
DoB: 1977-11-26
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
10795772 752983726 @Company
@Persons
@UBO
@INPI
BECQUET LEJEUNE Cécile Berthe Laëtitia
DoB: 1977-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France
10795773 752983726 @Company
@Persons
@UBO
@INPI
BECQUET LEJEUNE Cécile Berthe Laëtitia
DoB: 1977-03-16
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean-Jacques Rousseau Lafresnoye 80430 Lafresguimont-Saint-Martin France
12200997 450702949 @Company
@Persons
@UBO
@INPI
SERDOUN Mohand
DoB: 1977-03-26
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
267 Rue Jean Jacques Rousseau 92130 Issy-les-Moulineaux FRANCE
12711161 530119023 @Company
@Persons
@UBO
@INPI
ROUSSEAU Louis-Guillaume Bertrand Elisée Joachim
DoB: 1977-06-04
PoB: 59352 LINSELLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul Toutain 14000 Caen FRANCE
12901063 807960588 @Company
@Persons
@UBO
@INPI
GAILLOT Claire
DoB: 1977-01-12
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Jean-Jacques Rousseau 8300 Rethel France
13045653 451595169 @Company
@Persons
@UBO
@INPI
ROUSSEAU SEGONDS Cecile Marie
DoB: 1977-07-26
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 IMPASSE DOMAINE DE LAS CROZES 31450 POMPERTUZAT FRANCE yes
@Cadastre
@Geotag
13207449 528375595 @Company
@Persons
@UBO
@INPI
ZOUAQUI Bahija
DoB: 1977-05-26
PoB: Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 77100 Meaux 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.