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 2005-09-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1431973 794948927 @Company
@Persons
@UBO
@INPI
ROUSSEL Vinciane
DoB: 2005-09-08
PoB: 32013 Auch FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Métairie 32300 Ponsan-Soubiran FRANCE
1732460 434808580 @Company
@Persons
@UBO
@INPI
ROUSSEL GUILLAUME
DoB: 1971-11-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue des Archives 75003 Paris France yes
@Cadastre
@Geotag
3321512 441556990 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc
DoB: 1967-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRUANDIERE 3130 NEUILLY EN DONJON FRANCE
4765177 483662714 @Company
@Persons
@UBO
@INPI
HIDRI Mehdi
DoB: 1971-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Albert Roussel 75017 Paris FRANCE yes
@Cadastre
@Geotag
4765178 483662714 @Company
@Persons
@UBO
@INPI
HIDRI Mehdi
DoB: 1971-06-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Roussel 75017 Paris FRANCE yes
@Cadastre
@Geotag
4765179 483662714 @Company
@Persons
@UBO
@INPI
HIDRI Nadia
DoB: 1968-05-26
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Albert Roussel 75017 Paris FRANCE yes
@Cadastre
@Geotag
8303315 484901624 @Company
@Persons
@UBO
@INPI
ROUSSEL Stephane
DoB: 1971-08-10
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de Venasque 31400 Toulouse France yes
@Cadastre
@Geotag
8303316 484901624 @Company
@Persons
@UBO
@INPI
ROUSSEL Stephane
DoB: 1971-08-10
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de Venasque 31400 Toulouse France yes
@Cadastre
@Geotag
8871910 483638623 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Yves Jacques
DoB: 1960-10-29
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Haut Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8871911 483638623 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Yves Jacques
DoB: 1960-10-29
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Haut Méhault 35740 Pacé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10394137 482326048 @Company
@Persons
@UBO
@INPI
ROUSSEL RUMEAU Huguette Juliette Jeanine
DoB: 1937-11-23
PoB: 11069 Carcassonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Maurice Ravel 9200 Saint-Girons France
10696192 420977282 @Company
@Persons
@UBO
@INPI
ROUSSEL SOMBORN Anne Cecile
DoB: 1966-09-05
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE PIERRE GAUTHIER 10000 TROYES FRANCE
11894385 449064351 @Company
@Persons
@UBO
@INPI
ROUSSEL Henri
DoB: 1963-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue SAINT JACQUES 13006 Marseille FRANCE yes
@Cadastre
@Geotag
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.