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 ROUSSEL 1957-12-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2296868 775664527 @Company
@Persons
@UBO
@INPI
Fouillard Roussel Marie-Hélène
DoB: 1957-03-25
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
12 rue des Vergers 25580 Étalans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2340865 444291637 @Company
@Persons
@UBO
@INPI
GOUIN DE ROUMILLY DE ROUSSEL DE PREVILLE Guillemette
DoB: 1957-10-30
PoB: 27229 EVREUX (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 rue La Fayette 75009 Paris France yes
@Cadastre
@Geotag
4377759 400633509 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Louis Paul
DoB: 1957-12-03
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12330 Muret-le-Château FRANCE
11383945 498302223 @Company
@Persons
@UBO
@INPI
ROUSSEL Joel
DoB: 1957-12-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue saint Thaurin Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11383946 498302223 @Company
@Persons
@UBO
@INPI
ROUSSEL Joel
DoB: 1957-12-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue saint Thaurin Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11406367 517686507 @Company
@Persons
@UBO
@INPI
ROUSSEL Joel
DoB: 1957-12-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue saint Thaurin Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
11406368 517686507 @Company
@Persons
@UBO
@INPI
ROUSSEL Joel
DoB: 1957-12-15
PoB: 76451 MONT SAINT AIGNAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue saint Thaurin Amfreville-la-Campagne 27370 Amfreville-Saint-Amand FRANCE yes
@Cadastre
@Geotag
12842556 433970076 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1957-06-06
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2B CHE. DES BOURGAILLES - BP 03 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
13366769 349095414 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: ORAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AV. DE L'ARROUSAIRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13366770 349095414 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: ORAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AV. DE L'ARROUSAIRE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
13380185 443379953 @Company
@Persons
@UBO
@INPI
ROUSSEL Thierry
DoB: 1957-12-28
PoB: Oran ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Buffon 84000 Avignon FRANCE
13525461 445033541 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Yves
DoB: 1957-08-04
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Boulevard Dufayel 76310 Sainte-Adresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14780429 400817219 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Louis-Paul
DoB: 1957-12-03
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Muret-le-Château 12330 Marcillac-Vallon 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.