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 1977-06-14 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
456363 808435481 @Company
@Persons
@UBO
@INPI
OTHMANI Adil
DoB: 1977-03-10
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Théophile Roussel 75012 Paris FRANCE
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
3531137 412040008 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuelle
DoB: 1977-06-14
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Route de Rocbaron 83390 Puget-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4164779 805058385 @Company
@Persons
@UBO
@INPI
COTON Guillaume Pierre Théodore
DoB: 1977-06-21
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Théophile Roussel 75012 Paris FRANCE
4198961 792788416 @Company
@Persons
@UBO
@INPI
COTON Guillaume Pierre Théodore
DoB: 1977-06-21
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Théophile Roussel 75012 Paris FRANCE yes
@Cadastre
@Geotag
4736328 387962509 @Company
@Persons
@UBO
@INPI
COTON Guillaume
DoB: 1977-06-21
PoB: 91692 Les Ulis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Théophile Roussel 75012 Paris 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
5301931 351783303 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Nicolas
DoB: 1977-06-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Marronniers Cheux 14210 THUE ET MUE FRANCE
5311347 349948448 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Nicolas
DoB: 1977-06-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Marronniers Cheux 14210 THUE ET MUE FRANCE yes
@Cadastre
@Geotag
5334707 391090123 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Nicolas
DoB: 1977-06-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Marronniers Cheux 14210 THUE ET MUE FRANCE
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
8946773 531668036 @Company
@Persons
@UBO
@INPI
BENKO GODIN Claire
DoB: 1977-06-30
PoB: 92012 Boulogne-Billancourt
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route du Pâtis Roussel 35740 Pacé FRANCE yes
@Cadastre
@Geotag
12583451 498608363 @Company
@Persons
@UBO
@INPI
ROUSSEL Johann Raymond Remi
DoB: 1977-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE DES PRES VERTS 27350 ETREVILLE FRANCE yes
@Cadastre
@Geotag
12583452 498608363 @Company
@Persons
@UBO
@INPI
ROUSSEL Johann Raymond Remi
DoB: 1977-05-06
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
IMPASSE DES PRES VERTS 27350 ETREVILLE 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.