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 1981-12-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3542541 801101791 @Company
@Persons
@UBO
@INPI
ROUSSEL Fabrice
DoB: 1981-12-28
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Allée des Marguerites Le Scorpion A 83140 Six-Fours-les-Plages FRANCE
4809283 479475048 @Company
@Persons
@UBO
@INPI
ROUSSEL JANTET Elodie
DoB: 1981-11-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
273 Avenue Maurice Thorez 94500 Champigny-sur-Marne FRANCE
7422684 523133387 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Jean Alain
DoB: 1981-10-28
PoB: 34301 Sète FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue du Mas de Perrette 34070 Montpellier FRANCE
9388537 481510402 @Company
@Persons
@UBO
@INPI
ROUSSEL Gwénola
DoB: 1981-10-13
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Jules Legrand 56100 Lorient FRANCE
12826960 418401766 @Company
@Persons
@UBO
@INPI
CAZAUX ROUSSEL Florence
DoB: 1981-11-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Irma Moreau Villa Amalfi 13100 Aix-en-Provence FRANCE
12826961 418401766 @Company
@Persons
@UBO
@INPI
CAZAUX ROUSSEL Florence
DoB: 1981-11-10
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue Irma Moreau Villa Amalfi 13100 Aix-en-Provence FRANCE
13008914 488908716 @Company
@Persons
@UBO
@INPI
ROUSSEL Damien Frédéric
DoB: 1981-12-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PRINCIPAL 70800 CONFLANS SUR LANTERNE FRANCE
13008915 488908716 @Company
@Persons
@UBO
@INPI
ROUSSEL Damien Frédéric
DoB: 1981-12-13
PoB: 70311 LUXEUIL LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DU PRINCIPAL 70800 CONFLANS SUR LANTERNE FRANCE
13017878 822610218 @Company
@Persons
@UBO
@INPI
ROUSSEL Damien, Frédéric
DoB: 1981-12-13
PoB: 70311 Luxeuil-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Principal 70800 Conflans-sur-Lanterne FRANCE
15625736 412225179 @Company
@Persons
@UBO
@INPI
TOUBHANS Pier-Alexandre, Philippe
DoB: 1981-12-21
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Albert Roussel 75017 Paris 17e Arrondissement 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.