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 ROUSSELET 1952-08-30 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1523636 499875813 @Company
@Persons
@UBO
@INPI
ROUSSELET Luc Gilles Fernand
DoB: 1952-03-15
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU TELESIEGE 25370 METABIEF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1523637 499875813 @Company
@Persons
@UBO
@INPI
ROUSSELET Luc Gilles Fernand
DoB: 1952-03-15
PoB: TUBINGEN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU TELESIEGE 25370 METABIEF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594718 489154237 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE ROSE MARIE
DoB: 1952-08-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE VENISE 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1594719 489154237 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE ROSE MARIE
DoB: 1952-08-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE VENISE 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1778112 512085390 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
1778113 512085390 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
1953138 521727792 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
2048958 478912074 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
2302593 453928327 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2302594 453928327 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2517333 490849429 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
2517334 490849429 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: ST CLAUDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue de Venise 75004 Paris France
6669523 384311668 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne Rose Marie
DoB: 1952-08-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de Venise 75004 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9308130 494253990 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne Rose Marie
DoB: 1952-08-30
PoB: 97124 ST CLAUDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE DE VENISE 75004 PARIS 04 FRANCE
9308131 494253990 @Company
@Persons
@UBO
@INPI
E.C.I.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
22 - 28 RUE HENRI BARBUSSE 92110 CLICHY FRANCE
12336935 451239727 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue DE VENISE 75004 Paris FRANCE yes
@Cadastre
@Geotag
12336936 451239727 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD Evelyne
DoB: 1952-08-30
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue DE VENISE 75004 Paris FRANCE yes
@Cadastre
@Geotag
14178248 451239727 @Company
@Persons
@UBO
@INPI
ROUSSELET CAILLAUD EVELYNE
DoB: 30/08/1952
PoB: Saint-Claude FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
27-29 villa Dupont 75116 Paris 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.