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 1971-09-07 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1732460 434808580 @Company
@Persons
@UBO
@INPI		 ROUSSEL GUILLAUME
DoB: 1971-11-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 74 rue des Archives 75003 Paris France yes
@Cadastre
@Geotag
5294795 423691955 @Company
@Persons
@UBO
@INPI		 ROUSSEL Stéphane, Michel, Daniel
DoB: 1971-10-27
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 le Planitre 14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
5294796 423691955 @Company
@Persons
@UBO
@INPI		 ROUSSEL Stéphane, Michel, Daniel
DoB: 1971-10-27
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 le Planitre 14330 Le Molay Littry FRANCE yes
@Cadastre
@Geotag
6225145 823458377 @Company
@Persons
@UBO
@INPI		 ROUSSEL Jean-Claude Alain Patrick
DoB: 1971-09-07
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 30 Rue de Fa¿ 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6225146 823458377 @Company
@Persons
@UBO
@INPI		 ROUSSEL Jean-Claude Alain Patrick
DoB: 1971-09-07
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 30 Rue de Fa¿ 77140 Saint-Pierre-lès-Nemours FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
9091287 453245938 @Company
@Persons
@UBO
@INPI		 ROUSSEL Frederic
DoB: 1971-04-09
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 5 clos Albert Bailly 59290 Wasquehal France
9091288 453245938 @Company
@Persons
@UBO
@INPI		 ROUSSEL Frederic
DoB: 1971-04-09
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 5 clos Albert Bailly 59290 Wasquehal France
10657764 514758796 @Company
@Persons
@UBO
@INPI		 ROUSSEL Ludovic
DoB: 1971-07-19
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 rue du Haut 10320 Villery FRANCE
10657765 514758796 @Company
@Persons
@UBO
@INPI		 ROUSSEL Ludovic
DoB: 1971-07-19
PoB: 10034 Bar-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 rue du Haut 10320 Villery FRANCE
12575616 398076604 @Company
@Persons
@UBO
@INPI		 ROUSSEL Wilfrid
DoB: 1971-07-18
PoB: YVETOT 76190
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 VALLIQUERVILLE 76190 YVETOT FRANCE
15640133 381181015 @Company
@Persons
@UBO
@INPI		 COMMUNAUTE URBAINE DE DUNKERQUE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
 PERTUIS DE LA MARINE 59140 Dunkerque 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.