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 332249887 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7523699 332249887 @Company
@Persons
@UBO
@INPI
ROUSSELLE André
DoB: 1930-01-01
PoB: 75101 PARIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
route des Moulins de Paillas Le Repaire 83350 Ramatuelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523700 332249887 @Company
@Persons
@UBO
@INPI
ROUSSELLE Valérie
DoB: 1963-06-19
PoB: 83119 ST TROPEZ FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Chateau Roubine RD 562 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523701 332249887 @Company
@Persons
@UBO
@INPI
CEGEXCO AUDIT ET EXPERTISE
DoB: 751644931
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1766 chemin DU PRE ST MICHEL LIEUDIT BAGATIN ANGLE D 14 83310 Grimaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7523702 332249887 @Company
@Persons
@UBO
@INPI
ORTEGA Francis
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 place JEAN JAURES 6370 Mouans-Sartoux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7532314 338251507 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL COFRADIC
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Cap Sur RN 98 83580 Gassin FRANCE
7535555 334216405 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL COFRADIC
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 98 le Cap Sud 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7549295 539302323 @Company
@Persons
@UBO
@INPI
COFRADIC CIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Longagne les Demeures de Garcinum Bat 1 83580 Gassin FRANCE
7551039 401291414 @Company
@Persons
@UBO
@INPI
C.O.F.R.A.D.I.C.
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Les Demeures de Garcinum - Bât I quartier Longagne 83580 Gassin FRANCE
7552678 318026580 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL COFRADIC
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 98 le Cap Sud 83580 Gassin FRANCE
7564755 334078003 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL COFRADIC
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 98 le Cap Sud 83580 Gassin FRANCE yes
@Cadastre
@Geotag
7571203 335309647 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
quartier Longagne les Demeures de Garcinium Bat 1 83580 Gassin FRANCE
7571753 404070781 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
RN 98 le Cap Sud 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7575524 437864655 @Company
@Persons
@UBO
@INPI
COFRADIC - S.A.
DoB: 332249887
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
le Cap Sud - RN 98 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734044 525077897 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Quartier Longagne les Demeures de Garcinum bât 1 83580 Gassin FRANCE
11788126 332249887 @Company
@Persons
@UBO
@INPI
MR ROUSSELLE ANDRE
DoB: 1930-01-01
PoB: PARIS
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
LA MALIERE 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788127 332249887 @Company
@Persons
@UBO
@INPI
MR ROUSSELLE ANDRE
DoB: 1930-01-01
PoB: PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
LA MALIERE 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788128 332249887 @Company
@Persons
@UBO
@INPI
MME ROUSSELLE VALERIE
DoB: 1963-06-19
PoB: ST TROPEZ (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MALIERE 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788129 332249887 @Company
@Persons
@UBO
@INPI
MME ROUSSELLE JEANNINE JOSEPHINE
DoB: 1935-10-26
PoB: CHALONS S MARNE (MARNE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA MALIERE 83610 Collobrières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788130 332249887 @Company
@Persons
@UBO
@INPI
MR ESCUDIER JEAN
DoB: 1943-12-01
PoB: AIX EN PROVENCE (BDR)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 BD JEAN JAURES 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11788131 332249887 @Company
@Persons
@UBO
@INPI
MR NIVIERE ALBERT
DoB: 1932-07-28
PoB: CONDE SMENDOU (ALGERIE)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
128 AVENUE DE TOULON 13006 MARSEILLE (6E) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13501726 398500769 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Les Demeures de Garcinum-Bât.1 83580 Gassin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530601 332249887 @Company
@Persons
@UBO
@INPI
ROUSSELLE Valérie
DoB: 1963-06-19
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Château Roubine 4216 Route de Draguignan 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530602 332249887 @Company
@Persons
@UBO
@INPI
RIBOUD Adrien
DoB: 1990-07-12
PoB: 83119 Saint-Tropez (83) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Château Roubine 4216 Route de Draguignan 83510 Lorgues FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13530603 332249887 @Company
@Persons
@UBO
@INPI
CONSEILS ET COMMISSAIRES ASSOCIES
DoB: 484941786
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Immeuble Espace Capitou 32 Allée Sébastien Vauban 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15515138 401291414 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Liquidateur
@OCCRP Alef
@WC
les Demeures de Garcinum Bâtiment 1 Quartier Longagne 83580 Gassin FRANCE
16035378 525077897 @Company
@Persons
@UBO
@INPI
COMPAGNIE FRANCAISE DE DEVELOPPEMENT IMMOBILIER ET COMMERCIAL
DoB: 332249887
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Demeures de Garcinum Bât 1 Quartier Longagne les 83580 Gassin 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.