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 1968-11-28 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2975748 537889883 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1968-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Bois Pampol 28700 Champseru FRANCE
2975749 537889883 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1968-10-13
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 chemin des Bois Pampol 28700 Champseru FRANCE
3668267 511113268 @Company
@Persons
@UBO
@INPI
FERRESI Jean Baptiste
DoB: 1968-08-13
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Zi nord Hôtel le Cadet Roussel 13340 Rognac FRANCE
7837883 520656273 @Company
@Persons
@UBO
@INPI
LAURO Philippe
DoB: 1968-08-11
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue DE L'ABBE ROUSSEL 75016 Paris FRANCE
8123822 492838792 @Company
@Persons
@UBO
@INPI
VOISIN ROUSSEL Estelle
DoB: 1968-08-28
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG - CIDEX 28 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8123823 492838792 @Company
@Persons
@UBO
@INPI
VOISIN ROUSSEL Estelle
DoB: 1968-08-28
PoB: 14333 HONFLEUR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG - CIDEX 28 27210 CONTEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13042259 522669332 @Company
@Persons
@UBO
@INPI
JUVIN Jean Marie Michel
DoB: 1968-02-05
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Achille Villadieu C/o Roussel 31400 Toulouse FRANCE yes
@Cadastre
@Geotag
13054711 801841677 @Company
@Persons
@UBO
@INPI
ROUSSEL CAILLOL Catherine, Elise, Antoinette
DoB: 1968-11-28
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 chemin de la Gravarie 81340 Valence-d'Albigeois FRANCE
16073876 799164066 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1968-11-16
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Lionel Terray 38120 Saint-Égrève 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.