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 1976-03-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272310 483165221 @Company
@Persons
@UBO
@INPI
ROUSSEL Daphné Monique Josiane
DoB: 1976-10-03
PoB: 59163 Croix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
936 Quartier Xarletega Route Departementale 64240 Briscous France yes
@Cadastre
@Geotag
761835 820870657 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 Fontaine-lès-Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 bis Rue de la Thille 71350 Saint-Loup-Géanges France
1100485 453017972 @Company
@Persons
@UBO
@INPI
EL BEZE Steeve
DoB: 1976-03-06
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Avenue GASTON ROUSSEL 93230 Romainville FRANCE
3054115 444182927 @Company
@Persons
@UBO
@INPI
ROUSSEL William Grégory
DoB: 1976-02-17
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 PLATEAU DU PIQUET 34790 Grabels France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5024322 448960583 @Company
@Persons
@UBO
@INPI
ROUSSEL DETTER Tiphaine
DoB: 1976-03-29
PoB: 92048 Meudon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue President Edouard Herriot 69001 Lyon France
11499293 491390191 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1976-06-25
PoB: 21278 FONTAINE LES DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DE LA COMBE 21220 MOREY ST DENIS FRANCE
13030099 809798085 @Company
@Persons
@UBO
@INPI
ROUSSEL Jérôme Célestin Albert Gilbert
DoB: 1976-06-15
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Régenterie - Labastide-Dénat 81120 PUYGOUZON FRANCE
14785397 481468478 @Company
@Persons
@UBO
@INPI
ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
920 Chemin des Moulins 32600 Pujaudran France yes
@Cadastre
@Geotag
14785398 481468478 @Company
@Persons
@UBO
@INPI
ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
920 Chemin des Moulins 32600 Pujaudran France yes
@Cadastre
@Geotag
15308376 830032835 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Paul, Erwin
DoB: 1976-03-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 route d'Aspach 68800 Vieux Thann FRANCE
15308377 830032835 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Paul, Erwin
DoB: 1976-03-06
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 route d'Aspach 68800 Vieux Thann 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.