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 1967-11-25 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
183577 412898165 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Benjamin Alain
DoB: 1967-03-26
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos Lachassagne 69480 Lachassagne France
2365365 499284347 @Company
@Persons
@UBO
@INPI
Roussel Christophe
DoB: 1967-07-25
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
91 route des Gardes 92190 Meudon France
5652531 437497738 @Company
@Persons
@UBO
@INPI
EPINETTE ROUSSEL Nathalie
DoB: 1967-05-05
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 PL. DU PILORI 53400 CRAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5652532 437497738 @Company
@Persons
@UBO
@INPI
EPINETTE ROUSSEL Nathalie
DoB: 1967-05-05
PoB: 72132 LA FERTE BERNARD 72 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 PL. DU PILORI 53400 CRAON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10514291 790217707 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Gérard
DoB: 1967-11-25
PoB: 88196 Gérardmer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 boulevard de Saint-die 88400 Gérardmer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11018579 807959200 @Company
@Persons
@UBO
@INPI
ROUSSEL TISON Murielle
DoB: 1967-03-25
PoB: 62250 Courrières FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
3 chemin Croisé 62530 Servins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13938518 533517199 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel Ruelle de Bergnole 97129 Lamentin France yes
@Cadastre
@Geotag
13938519 533517199 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussel Ruelle de Bergnole 97129 Lamentin France yes
@Cadastre
@Geotag
13961665 837762491 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de Bergnole Roussel 97129 Lamentin 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.