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 1983-03-02 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496458 521182949 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickaël
DoB: 1983-12-05
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de la Citadelle 25170 Lantenne Vertiere FRANCE yes
@Cadastre
@Geotag
2861700 484357348 @Company
@Persons
@UBO
@INPI
ROUSSEL JULIEN
DoB: 1983-03-02
PoB: FONTAINEBLEAU France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 avenue de Moulin Plateau 45220 St Germain des Pres France
8218756 810235549 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1983-06-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Almendralejo 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8218757 810235549 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1983-06-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Almendralejo 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10448079 493966345 @Company
@Persons
@UBO
@INPI
ROUSSEL Jacques André Désiré
DoB: 1983-03-02
PoB: 62765 St-Omer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue de l'Aublet 62650 Campagne-lès-Boulonnais FRANCE
11860986 812382018 @Company
@Persons
@UBO
@INPI
FERRANDIS Jérémy
DoB: 1983-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
391 Rue Roussel Doria 13004 Marseille FRANCE
11860987 812382018 @Company
@Persons
@UBO
@INPI
FERRANDIS Jérémy
DoB: 1983-02-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
391 Rue Roussel Doria 13004 Marseille FRANCE
11974629 339239543 @Company
@Persons
@UBO
@INPI
ROUSSEL FROGER Amélie Elisabeth Olivia
DoB: 1983-07-02
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Albert Laurenson 92100 Boulogne-Billancourt France
12709308 798144697 @Company
@Persons
@UBO
@INPI
JULIEN Dimitri, Claude, Mathieu
DoB: 1983-02-04
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Rousselières de Haut Chérence-le-Roussel 50520 JUVIGNY LES VALLEES FRANCE
13165210 511504284 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien
DoB: 1983-07-03
PoB: Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 cours du Danube 77700 Serris France
13469143 810235549 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1983-06-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Almendralejo 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13469144 810235549 @Company
@Persons
@UBO
@INPI
ROUSSEL Xavier
DoB: 1983-06-02
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Almendralejo 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13595441 810120642 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1983-06-10
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Pierre et Michel Dreyfus Schmidt 90000 Belfort 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.