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 1982-07-11 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3502531 803737501 @Company
@Persons
@UBO
@INPI
SOSCIA ROUSSEL Virginie
DoB: 1982-03-01
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin de la Pierre Blanche 13780 Cuges-les-Pins FRANCE
7655160 798639084 @Company
@Persons
@UBO
@INPI
ROUSSEL BOUILLY Sandra
DoB: 1982-07-11
PoB: Labbé CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Moulin 61550 La Gonfrière FRANCE
7658038 822767992 @Company
@Persons
@UBO
@INPI
ROUSSEL BOUILLY Sandra
DoB: 1982-07-11
PoB: Lable CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit Moulin 61550 La Gonfrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7658039 822767992 @Company
@Persons
@UBO
@INPI
ROUSSEL BOUILLY Sandra
DoB: 1982-07-11
PoB: Lable CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Petit Moulin 61550 La Gonfrière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8841696 507533198 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1982-07-31
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Rue Bouju Saint Lambert des Levées 49400 Saumur FRANCE
8841697 507533198 @Company
@Persons
@UBO
@INPI
ROUSSEL Alain
DoB: 1982-07-31
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
58 Rue Bouju Saint Lambert des Levées 49400 Saumur FRANCE
12071044 803432186 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Christophe, Roger, Gérard
DoB: 1982-09-02
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin de la Jonquière 11610 Pennautier FRANCE yes
@Cadastre
@Geotag
12385307 807928635 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
12385308 807928635 @Company
@Persons
@UBO
@INPI
COHEN Philippe Simon
DoB: 1982-07-25
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue ALBERT ROUSSEL 75017 Paris FRANCE yes
@Cadastre
@Geotag
14079668 877657155 @Company
@Persons
@UBO
@INPI
BOTREAU-ROUSSEL-BONNETERRE EDDO Jihane, Yona, Marie
DoB: 1982-01-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 ciimpasse Pervenches Saint-Phy 97120 Saint-Claude France
14079669 877657155 @Company
@Persons
@UBO
@INPI
BOTREAU-ROUSSEL-BONNETERRE EDDO Jihane, Yona, Marie
DoB: 1982-01-01
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 ciimpasse Pervenches Saint-Phy 97120 Saint-Claude 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.