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 1963-06-15 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
860478 830744074 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1963-01-16
PoB: 75115 Paris 15(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
14 Route DE CASTERA HAMEAU DE SARROMEDAN 31310 Montesquieu-Volvestre France
3483112 487630147 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Philippe
DoB: 1963-06-15
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Rue du Golf 44740 Batz-sur-Mer FRANCE
3483309 504054495 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Philippe
DoB: 1963-06-15
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue des Châtaigners Les Bois du Golf 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
3483310 504054495 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Philippe
DoB: 1963-06-15
PoB: 60509 Pont Sainte-Maxence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue des Châtaigners Les Bois du Golf 44117 Saint-André-des-Eaux FRANCE yes
@Cadastre
@Geotag
12552882 813809738 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane, Charles, Marcel
DoB: 1963-06-15
PoB: 76216 Déville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place de la République 76710 Montville FRANCE
12552950 483445821 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 place du Marché 76710 Montville FRANCE
12553199 495379075 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CLERES 76690 MONT CAUVAIRE FRANCE
12587518 812680189 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane, Charles, Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la République 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12587519 812680189 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane, Charles, Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la République 76710 Montville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12601703 527849897 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Edmond Spalikowski 76690 Clères FRANCE yes
@Cadastre
@Geotag
12601704 527849897 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Edmond Spalikowski 76690 Clères FRANCE yes
@Cadastre
@Geotag
12615464 494598188 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12615465 494598188 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de Clères 76690 Mont-Cauvaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15625856 483445821 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 Déville-lès-Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Place de la République 76710 Montville 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.