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 1970-01-30 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313785 433327962 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Des Sigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3056072 499127306 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Des Sigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
3056073 499127306 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Sigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
3092069 499127678 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue Des Cigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
3092070 499127678 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue Des Cigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
3111321 518431564 @Company
@Persons
@UBO
@INPI
ROUSSEL Ronald Jean-Yves
DoB: 1970-01-03
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Faubourg du Paradis 30500 Saint-Ambroix France
3118838 433327962 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Julien Jean-Michel
DoB: 1970-12-01
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Des Sigalies 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3528875 494287022 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1970-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
165 Rue Paradis 13006 Marseille FRANCE yes
@Cadastre
@Geotag
8321949 790833354 @Company
@Persons
@UBO
@INPI
ADOLPHE ROUSSEL Fabienne
DoB: 1970-03-25
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Quartier Arnaudet 31220 Palaminy France
9590551 438131658 @Company
@Persons
@UBO
@INPI
ROUSSEL Nathalie Thérèse Annette
DoB: 1970-01-30
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Monbette 24250 Cénac-et-Saint-Julien France yes
@Cadastre
@Geotag
9590552 438131658 @Company
@Persons
@UBO
@INPI
ROUSSEL Nathalie Thérèse Annette
DoB: 1970-01-30
PoB: CHAUMONT EN VEXIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Monbette 24250 Cénac-et-Saint-Julien France yes
@Cadastre
@Geotag
11907653 438407280 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Daniel Claude
DoB: 1970-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue JEAN FIOLLE 13006 Marseille FRANCE
11907654 438407280 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Daniel Claude
DoB: 1970-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue JEAN FIOLLE 13006 Marseille FRANCE
11911255 440606648 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Daniel
DoB: 1970-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Paradis 13006 Marseille FRANCE
15559133 794937136 @Company
@Persons
@UBO
@INPI
ROUSSEL Fabrice, Vincent, Albert
DoB: 1970-03-03
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Promenade Paul Doumer 92400 Courbevoie 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.