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 1980-12-07 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
534859 830918736 @Company
@Persons
@UBO
@INPI
Rousseau Rousseau-Calisti Benjamin
DoB: 1980-08-20
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
17 rue Saint Pierre 92200 Neuilly-sur-Seine France
2415578 494024698 @Company
@Persons
@UBO
@INPI
BERNARD Jean Eudes
DoB: 1980-12-09
PoB: 80021 AMIENS (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Jacques Rousseau 75001 Paris France
2468976 790673339 @Company
@Persons
@UBO
@INPI
Rousseau Pierre-François
DoB: 1980-12-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Rébeval 75019 Paris France
2468977 790673339 @Company
@Persons
@UBO
@INPI
Rousseau Pierre-François
DoB: 1980-12-07
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Rébeval 75019 Paris France
2836361 792994469 @Company
@Persons
@UBO
@INPI
LE GALLO ROUSSEAU Camille
DoB: 1980-07-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 quai du Mail 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
2836362 792994469 @Company
@Persons
@UBO
@INPI
LE GALLO ROUSSEAU Camille
DoB: 1980-07-12
PoB: 75117 PARIS 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 quai du Mail 45130 Meung-sur-Loire France yes
@Cadastre
@Geotag
4123807 537476574 @Company
@Persons
@UBO
@INPI
HUMBERT HARRISON Adeline Jeanne Renée
DoB: 1980-07-12
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Cour Jean Jacques Rousseau 91860 Épinay-sous-Sénart FRANCE
9760613 789207172 @Company
@Persons
@UBO
@INPI
Derombise Thibault
DoB: 1980-12-13
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Waldeck-Rousseau 59410 Anzin France
11622487 531963312 @Company
@Persons
@UBO
@INPI
SIMON Julien Georges Maurice
DoB: 1980-07-03
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Waldeck Rousseau 69006 Lyon FRANCE
14238082 791111826 @Company
@Persons
@UBO
@INPI
POTAGE Anne-Laurence
DoB: 1980-01-04
PoB: Saint-Benoit (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Jean-Jacques Rousseau 97430 Le tampon France
14285130 392948923 @Company
@Persons
@UBO
@INPI
TURPIN Jean-Lou Michel
DoB: 1980-05-28
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
145 Rue Jean-Jacques Rousseau 97440 Saint-André France
14456921 493375521 @Company
@Persons
@UBO
@INPI
ROUSSEAU Gaëtan
DoB: 1980-06-24
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Marseillaise 67114 Eschau FRANCE
14519451 831042171 @Company
@Persons
@UBO
@INPI
COHEN KHALLAS RUIMY Yaëlle
DoB: 1980-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14519452 831042171 @Company
@Persons
@UBO
@INPI
COHEN KHALLAS RUIMY Yaëlle
DoB: 1980-12-23
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jean-Jacques Rousseau 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14697386 831682703 @Company
@Persons
@UBO
@INPI
BENOUALY Younes
DoB: 1980-06-07
PoB: Khouribga MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
33-2 rue Jean-Jacques Rousseau 59290 Wasquehal France
15785079 792994469 @Company
@Persons
@UBO
@INPI
LE GALLO ROUSSEAU Camille
DoB: 1980-07-12
PoB: 75117 Paris 17 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jehan de Meung 45130 Meung-sur-Loire France
15785080 792994469 @Company
@Persons
@UBO
@INPI
LE GALLO ROUSSEAU Camille
DoB: 1980-07-12
PoB: 75117 Paris 17 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 rue Jehan de Meung 45130 Meung-sur-Loire 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.