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 1969-12-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123385 538476433 @Company
@Persons
@UBO
@INPI		 LE BRIGAND Stéphane
DoB: 1969-08-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 706 Corniche Louis Valéry Roussel 83200 Toulon France
636572 538476433 @Company
@Persons
@UBO
@INPI		 LE BRIGAND Stéphane
DoB: 1969-08-12
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 706 Corniche Louis Valéry Roussel 83200 Toulon France
3528081 491325874 @Company
@Persons
@UBO
@INPI		 LE BRIGAND Stephane
DoB: 1969-08-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 706 Corniche Louis Valéry Roussel 83200 Toulon FRANCE
3540778 795342674 @Company
@Persons
@UBO
@INPI		 LE BRIGAND Stéphane
DoB: 1969-08-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 706 Corniche Louis Valéry Roussel 83100 Toulon FRANCE
3564585 793290578 @Company
@Persons
@UBO
@INPI		 LE BRIGAND Stéphane
DoB: 1969-08-12
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 706 Corniche Louis Valéry Roussel 83200 Toulon FRANCE
3643330 790284293 @Company
@Persons
@UBO
@INPI		 ALLEMAND Stéphane, Christophe
DoB: 1969-03-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 allée A. Roussel 13500 Martigues FRANCE
3643331 790284293 @Company
@Persons
@UBO
@INPI		 ALLEMAND Stéphane, Christophe
DoB: 1969-03-20
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 allée A. Roussel 13500 Martigues FRANCE
4451078 337669741 @Company
@Persons
@UBO
@INPI		 ROUSSEL Gauthier Patrick
DoB: 1969-12-08
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 2 Rue des Primevères 59380 Crochte France
6206041 808349146 @Company
@Persons
@UBO
@INPI		 ROUSSEL Emmanuel Christian Xavier
DoB: 1969-11-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 36 Rue Moreau de Tours 77590 Bois-le-Roi FRANCE
9756606 791215544 @Company
@Persons
@UBO
@INPI		 ROUSSEL Gauthier Patrick Joseph Marie
DoB: 1969-12-08
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 70 bis rue Marequaix 59152 Chereng France
13905598 352862767 @Company
@Persons
@UBO
@INPI		 ROUSSEL Daniele Christiane Denise
DoB: 1969-08-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Résidence Massabielle 97110 Pointe-à-Pitre France
15397649 320252489 @Company
@Persons
@UBO
@INPI		 ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 29 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
15857745 421279886 @Company
@Persons
@UBO
@INPI		 Raes Ludovic
DoB: 31/08/1969
PoB: Maisons-Alfort FRANCE
P. Physiqu
Quality: Directeur général délégué
@OCCRP Alef
@WC
 16 rue Albert Roussel 94440 Santeny 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.