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 1965-10-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1469228 829350305 @Company
@Persons
@UBO
@INPI
ROUSSEL-GALLE Philippe
DoB: 1965-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue du faubourg Poissonnière 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1469229 829350305 @Company
@Persons
@UBO
@INPI
ROUSSEL-GALLE Philippe
DoB: 1965-09-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 rue du faubourg Poissonnière 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
1683726 353930407 @Company
@Persons
@UBO
@INPI
Turquand d'Auzay Tantawi Caroline
DoB: 1965-08-13
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 rue Albert Roussel 94440 Santeny France
3155001 389738014 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc
DoB: 1965-10-05
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignasses 30360 Deaux France
4800243 379984891 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1965-02-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Marie de Beaumont 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7526521 384611513 @Company
@Persons
@UBO
@INPI
BLUA Frédéric Yvon Baptiste
DoB: 1965-10-01
PoB: 83119 Saint-Tropez FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Paul Roussel 83990 Saint-Tropez FRANCE yes
@Cadastre
@Geotag
7786757 393341516 @Company
@Persons
@UBO
@INPI
ROUSSEL André-Hubert
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Rue MICHEL-ANGE 75016 Paris FRANCE yes
@Cadastre
@Geotag
7793892 345076087 @Company
@Persons
@UBO
@INPI
ROUSSEL André-Hubert
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Rue Michel Ange 75016 Paris FRANCE
7810566 808451801 @Company
@Persons
@UBO
@INPI
ROUSSEL André-hubert
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
104 Rue Michel Ange 75016 Paris FRANCE
12312237 434349213 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1965-02-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Lamblardie 75012 Paris FRANCE
12312238 434349213 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1965-02-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Lamblardie 75012 Paris FRANCE
14046919 314057050 @Company
@Persons
@UBO
@INPI
GOMBAUD SAINTONGE Jacky
DoB: 1965-08-08
PoB: 97133 Vieux-Fort (971) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
HABITATION ROUSSEL 97114 Trois-Rivières France
14113472 350490678 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre-Hubert, Vincent
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Michel-Ange 75016 Paris France
15974616 519032247 @Company
@Persons
@UBO
@INPI
Roussel André-Hubert
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
104 Rue Michel-Ange 75016 Paris 16e Arrondissement 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.