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 1972-09-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
636809 753454909 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe Jean
DoB: 1972-04-03
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Faurie 38610 Venon France
1431528 329303192 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1972-09-19
PoB: CONDOM (32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32480 Ligardes FRANCE
2500334 819125139 @Company
@Persons
@UBO
@INPI
Roussel Joris
DoB: 1972-09-16
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue Édouard Robert 75012 Paris France
3358373 812826709 @Company
@Persons
@UBO
@INPI
ROUSSEL Edith Berthe
DoB: 1972-09-19
PoB: 88413 Saint Die FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Chemin des Sablières Villa du Mail Bât A 6100 Nice FRANCE
5063346 539367664 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Résidence De la Lisière du Golf 92380 Garches France
5063347 539367664 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Résidence De la Lisière du Golf 92380 Garches France
12219229 444300081 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92050 Nanterre (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 LISIERE DU GOLF 92380 Garches FRANCE
12333582 518284575 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DES HAUTS FRESNAYS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12333583 518284575 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1972-09-06
PoB: 92063 Rueil-Malmaison (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES HAUTS FRESNAYS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
12333584 518284575 @Company
@Persons
@UBO
@INPI
MILLET ROUSSEL Patricia
DoB: 1972-07-18
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DES HAUTS FRESNAYS 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
14841288 411934631 @Company
@Persons
@UBO
@INPI
ROUSSEL Virginie
DoB: 1972-04-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Edmond Goudchaux 57000 Metz FRANCE
14863661 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE
14863662 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE
14892370 834013781 @Company
@Persons
@UBO
@INPI
AGUIRRE PAEZ AGUIRRE Carlos, Eduardo
DoB: 1972-02-09
PoB: Caracas BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
14892371 834013781 @Company
@Persons
@UBO
@INPI
AGUIRRE PAEZ AGUIRRE Carlos, Eduardo
DoB: 1972-02-09
PoB: Caracas BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
14912237 411934631 @Company
@Persons
@UBO
@INPI
ROUSSEL Virginie
DoB: 1972-04-13
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Edmond Goudchaux 57000 Metz FRANCE
14934610 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE
14934611 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE
14963319 834013781 @Company
@Persons
@UBO
@INPI
AGUIRRE PAEZ AGUIRRE Carlos, Eduardo
DoB: 1972-02-09
PoB: Caracas BOLIVIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
14963320 834013781 @Company
@Persons
@UBO
@INPI
AGUIRRE PAEZ AGUIRRE Carlos, Eduardo
DoB: 1972-02-09
PoB: Caracas BOLIVIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
15125800 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE
15125801 510409238 @Company
@Persons
@UBO
@INPI
D'ALESSANDRO Olivier
DoB: 1972-12-08
PoB: 57306 Hayange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz 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.