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 1969-02-20 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2323904 827724097 @Company
@Persons
@UBO
@INPI
Ouedghiri Merzouki-Idrissi Bouchra
DoB: 1969-08-20
PoB: Fes MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Albert Roussel 75017 Paris France yes
@Cadastre
@Geotag
2460354 379090459 @Company
@Persons
@UBO
@INPI
ROUSSEL JEAN PIERRE MICHEL
DoB: 1969-02-24
PoB: BERCK (62)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
240 chemin Poulet Rang Dufliers 62600 BERCK France
3355464 488731183 @Company
@Persons
@UBO
@INPI
M. ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route de Super Garavan 6500 Menton FRANCE
3355465 488731183 @Company
@Persons
@UBO
@INPI
M. ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de Super Garavan 6500 Menton FRANCE
3359736 820230712 @Company
@Persons
@UBO
@INPI
ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
629 Route de super Garavan La Choupa villa 6500 Menton FRANCE yes
@Cadastre
@Geotag
3359737 820230712 @Company
@Persons
@UBO
@INPI
ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
629 Route de super Garavan La Choupa villa 6500 Menton FRANCE yes
@Cadastre
@Geotag
3407772 523761971 @Company
@Persons
@UBO
@INPI
ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Route de Super Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3407773 523761971 @Company
@Persons
@UBO
@INPI
ROUSSEL Romain Georges Raoul
DoB: 1969-02-20
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Route de Super Garavan 6500 Menton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3432004 448232777 @Company
@Persons
@UBO
@INPI
ROUSSEL ROMAIN
DoB: 1969-02-20
PoB: PARIS (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 MONTEE DE LA CREMAILLERE 6240 Beausoleil FRANCE
3432005 448232777 @Company
@Persons
@UBO
@INPI
ROUSSEL ROMAIN
DoB: 1969-02-20
PoB: PARIS (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
89 MONTEE DE LA CREMAILLERE 6240 Beausoleil FRANCE
3836631 812202810 @Company
@Persons
@UBO
@INPI
ROUSSEL François Jean-Marie
DoB: 1969-02-11
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin de Bazalac 11570 Palaja France yes
@Cadastre
@Geotag
3836632 812202810 @Company
@Persons
@UBO
@INPI
ROUSSEL François Jean-Marie
DoB: 1969-02-11
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Bazalac 11570 Palaja France yes
@Cadastre
@Geotag
3867418 812203172 @Company
@Persons
@UBO
@INPI
ROUSSEL François Jean Marie
DoB: 1969-02-11
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Camin De Bazalac 11570 Palaja France yes
@Cadastre
@Geotag

 

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.