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 1980-08-03 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1055405 508366200 @Company
@Persons
@UBO
@INPI
PINOT ROUSSEL Hélène
DoB: 1980-04-03
PoB: 28085 Chartres (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Racine 78220 Viroflay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279036 529580862 @Company
@Persons
@UBO
@INPI
ROUSSEL Amélie
DoB: 1980-03-23
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Péré Yvon 35260 Cancale FRANCE
1521767 332900422 @Company
@Persons
@UBO
@INPI
ROUSSEL Yoann
DoB: 1980-03-22
PoB: 25462 Pontarlier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
15 rue du Mont 25650 Hauterive-la-Fresse FRANCE yes
@Cadastre
@Geotag
4426850 491332623 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1980-07-18
PoB: 59560 Seclin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
162 Avenue VAN PELT 62300 Lens France
5238114 520903485 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Baptiste
DoB: 1980-08-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Marie Et Louise 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5322069 442967824 @Company
@Persons
@UBO
@INPI
VALLEE Gaëtan, Martin, Matthieu
DoB: 1980-08-15
PoB: 14762 Vire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Roussel Dania 13004 Marseille 04 FRANCE yes
@Cadastre
@Geotag
13209359 437920788 @Company
@Persons
@UBO
@INPI
ROUSSEL Alexandre Patrick Georges
DoB: 1980-08-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de l'aventure 60620 Villers-Saint-Genest France
13586029 86650041 @Company
@Persons
@UBO
@INPI
CAVEY Héloïse Marie Léocadie
DoB: 1980-05-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
50 Rue Fabien Roussel 69520 Grigny France
13586030 86650041 @Company
@Persons
@UBO
@INPI
CAVEY Héloïse Marie Léocadie
DoB: 1980-05-24
PoB: 75113 Paris 13(75) France
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
50 Rue Fabien Roussel 69520 Grigny 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.