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 1977-06-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
461012 821321965 @Company
@Persons
@UBO
@INPI
ROUSSEL Alexandre
DoB: 1977-12-14
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Passage des Uzelles Lotissement 11 94880 Noiseau FRANCE
537742 838945616 @Company
@Persons
@UBO
@INPI
Naffre Séverine
DoB: 1977-07-05
PoB: 30007 Alès (30) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Théophile Roussel 75012 Paris France
648691 452010507 @Company
@Persons
@UBO
@INPI
ROUSSEL Gwenaël Jean Jocelyn Marie
DoB: 1977-08-05
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place de la Mairie 56390 Grand champ FRANCE
840719 400121463 @Company
@Persons
@UBO
@INPI
DUQUENOY Aurore
DoB: 1977-11-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
317 Chemin du Roussel 31340 Villemur-sur-Tarn France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757382 349940734 @Company
@Persons
@UBO
@INPI
COTON Guillaume
DoB: 1977-06-21
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Théophile Roussel 75012 Paris FRANCE
8059248 793557752 @Company
@Persons
@UBO
@INPI
ROUSSEL Matthieu
DoB: 1977-04-27
PoB: 37050 Chambray-lès-Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Haute Mortalière 44120 Vertou France yes
@Cadastre
@Geotag
8644808 781453402 @Company
@Persons
@UBO
@INPI
ROUSSEL CARTER Cécile Marie
DoB: 1977-06-11
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oakhayes Road Woodbury DEVON EX - 51-HS ANGLETERRE 0 FRANCE
8666965 351106869 @Company
@Persons
@UBO
@INPI
ROUSSEL CARTER Cécile Marie
DoB: 1977-06-11
PoB: 79191 Niort
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Oakhayes Road Woodbury DEVON EX - 51-HS ANGLETERRE 0 FRANCE yes
@Cadastre
@Geotag
9200283 809459530 @Company
@Persons
@UBO
@INPI
ROUSSEL JOURDAIN Ghislaine
DoB: 1977-05-06
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 allée Gustave Wattel 59280 Bois Grenier France
13711242 383733797 @Company
@Persons
@UBO
@INPI
ROUSSEL Julie
DoB: 1977-01-18
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
185 rue Duguesclin 69003 Lyon 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.