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 1999-01-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431972 794948927 @Company
@Persons
@UBO
@INPI
ROUSSEL Maurine
DoB: 1999-01-04
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie 32300 Ponsan-Soubiran FRANCE
3371881 350603551 @Company
@Persons
@UBO
@INPI
ROUSSEL CHRISTIAN EDOUARD CHARLES HENRI
DoB: 1962-01-01
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 CORNICHE FLEURIE LES GRANDS ESPACES A1 6200 Nice FRANCE
3486201 491147112 @Company
@Persons
@UBO
@INPI
MONTANER Louis
DoB: 1999-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 Grande Corniche Louis Valéry Roussel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3524176 524129368 @Company
@Persons
@UBO
@INPI
MONTANER Louis
DoB: 1999-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 grande corniche Louis Valéry Roussel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3534199 807980073 @Company
@Persons
@UBO
@INPI
MONTANER Louis
DoB: 1999-03-01
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
955 corniche Louis Valér Roussel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4043585 401418082 @Company
@Persons
@UBO
@INPI
ROUSSEL Maxence
DoB: 1999-07-20
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Du Village ESQUELMES 0 BELGIQUE
4430259 422834010 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4430260 422834010 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4430261 422834010 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie-Josephe
DoB: 1957-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4430262 422834010 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie-Josephe
DoB: 1957-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4445394 422096578 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4445395 422096578 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4445396 422096578 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie Josephe
DoB: 1957-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4445397 422096578 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Benedicte Martine Marie Josephe
DoB: 1957-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France yes
@Cadastre
@Geotag
4458383 421617275 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4458384 421617275 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno Alain Andre
DoB: 1955-07-01
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
4458385 421617275 @Company
@Persons
@UBO
@INPI
MALOT ROUSSEL Bénédicte Martine Marie Josèphe
DoB: 1957-01-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Rue Dubois 59240 Dunkerque France
9212495 318660024 @Company
@Persons
@UBO
@INPI
COLOMBIER Rémi
DoB: 1999-06-01
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Jacmel avenue Francois Roussel prolongée 59170 Croix France
11550718 428103618 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Marie Vincent
DoB: 1959-06-03
PoB: 21317 IS SUR TILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE PIERRE CURIE 21120 IS SUR TILLE FRANCE
11550719 428103618 @Company
@Persons
@UBO
@INPI
ROUSSEL Raphael Marie Francois
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE LA REPUBLIQUE 21800 CHEVIGNY SAINT SAUVEUR 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.