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 1972-03-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
735845 68500123 @Company
@Persons
@UBO
@INPI		 ROUSSEL Philippe Jean
DoB: 1972-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 la Faurie 38610 Venon France
784203 315620104 @Company
@Persons
@UBO
@INPI		 GAUZY Christophe Patrice
DoB: 1972-06-30
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
1132239 430042879 @Company
@Persons
@UBO
@INPI		 ROUSSEL MILIC Corinne
DoB: 1972-03-01
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 Rue DU 8 MAI 1945 93380 Pierrefitte-sur-Seine FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5786963 539375063 @Company
@Persons
@UBO
@INPI		 ROUSSEL Carine
DoB: 1972-02-03
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 2 rue le Bret 24100 Bergerac FRANCE
8229302 490789419 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Stéphane Léon Jean claude
DoB: 1972-01-25
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin de Brana 31390 Salles-sur-Garonne France
10455994 800430464 @Company
@Persons
@UBO
@INPI		 ROUSSEL Sébastien, Edouard, Claude
DoB: 1972-03-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 1 allée des Guiales 62179 Wissant FRANCE yes
@Cadastre
@Geotag
10455995 800430464 @Company
@Persons
@UBO
@INPI		 ROUSSEL Sébastien, Edouard, Claude
DoB: 1972-03-31
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 1 allée des Guiales 62179 Wissant FRANCE yes
@Cadastre
@Geotag
10521156 504309410 @Company
@Persons
@UBO
@INPI		 LESIRE ROUSSEL Christelle
DoB: 1972-03-12
PoB: 62274 DOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 80 Lotissement Gohypré Thaon-les-Vosges 88150 Capavenir Vosges FRANCE
11781252 493648109 @Company
@Persons
@UBO
@INPI		 NICOLINI ROUSSEL Clémentine
DoB: 1972-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 165 Rue Paradis 13006 Marseille FRANCE
11781253 493648109 @Company
@Persons
@UBO
@INPI		 NICOLINI ROUSSEL Clémentine
DoB: 1972-03-30
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 165 Rue Paradis 13006 Marseille FRANCE
12777038 450295654 @Company
@Persons
@UBO
@INPI		 ROUSSEL MILIC Corinne
DoB: 1972-03-01
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Cézanne Calas 13480 Cabriès FRANCE yes
@Cadastre
@Geotag
12808257 510245202 @Company
@Persons
@UBO
@INPI		 ROUSSEL MILIC Corinne
DoB: 1972-03-01
PoB: 95199 Domont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 rue Paul Cézanne 13480 Calas FRANCE
13951010 808837363 @Company
@Persons
@UBO
@INPI		 ROUSSEL David, Louis, Auguste
DoB: 1972-03-28
PoB: 27229 Évreux (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Demeuille Terrain Finette 97118 Saint-François France
15569618 833317258 @Company
@Persons
@UBO
@INPI		 ROUSSEL Philippe, Alain, Robert
DoB: 1972-08-11
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 16 rue des Bouchers 68250 Rouffach 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.