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 1954-11-07 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2395513 414969618 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Pierre
DoB: 1954-07-02
PoB: 78361 Mantes-la-Jolie (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 sente des Moussets 78520 Limay France
4175106 382566644 @Company
@Persons
@UBO
@INPI
MME ROUSSEL CLAUDINE
DoB: 1954-06-07
PoB: PARIS 14
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
33 Rue Victor Hugo 91270 Vigneux-sur-Seine FRANCE
6214791 397552654 @Company
@Persons
@UBO
@INPI
ROUSSEL PHILIPPE
DoB: 1954-07-24
PoB: 93029 Drancy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue COLONEL FABIEN 77190 Dammarie-les-Lys FRANCE
6659899 482422631 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Michèle Claude Gisèle
DoB: 1954-12-07
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Boutillier du Rétail 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
6659900 482422631 @Company
@Persons
@UBO
@INPI
DAVID ROUSSEL Michèle Claude Gisèle
DoB: 1954-12-07
PoB: SAINT BENOIT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Rue Boutillier du Rétail 86370 Vivonne FRANCE yes
@Cadastre
@Geotag
7688282 481979458 @Company
@Persons
@UBO
@INPI
DELAUNOIS ROUSSEL Marie-Christine
DoB: 1954-05-07
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 BLD FAIDHERBE 76260 EU FRANCE
9409118 820963569 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Christine
DoB: 1954-07-04
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Bis rue Pic de la Mirandole 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9409119 820963569 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Christine
DoB: 1954-07-04
PoB: 50099 Carentan-les-marais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Bis rue Pic de la Mirandole 29000 Quimper FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10432630 330914441 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean
DoB: 1954-07-18
PoB: 80649 QUEND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Connincthun 255 Chemin Départemental 241 62250 Beuvrequen FRANCE
10433344 380612085 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean
DoB: 1954-07-18
PoB: 80649 QUEND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Connincthun 255 Chemin Départemental 241 62250 Beuvrequen FRANCE
10442949 502672157 @Company
@Persons
@UBO
@INPI
ROUSSEL DELAVISSE Dorothée Juliette Mauricette
DoB: 1954-07-17
PoB: 62060 AUXI LE CHATEAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE Edmond Bardol 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10442950 502672157 @Company
@Persons
@UBO
@INPI
ROUSSEL DELAVISSE Dorothée Juliette Mauricette
DoB: 1954-07-17
PoB: 62060 AUXI LE CHATEAU
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 RUE Edmond Bardol 62520 Le Touquet-Paris-Plage FRANCE yes
@Cadastre
@Geotag
10819761 799622212 @Company
@Persons
@UBO
@INPI
Y.V. INVEST
DoB: 420414971
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
2 Rue des Tisserands 88190 Golbey France
12279998 478045263 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1954-11-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard Carnot 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
12388528 390925717 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1954-11-07
PoB: 94041 Ivry-sur-Seine (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Boulevard CARNOT 92340 Bourg-la-Reine FRANCE
13729045 445099146 @Company
@Persons
@UBO
@INPI
ROUSSEL-PERALDI LATIL Dominique Lydie Emma
DoB: 1954-03-10
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
126 cours Gambetta -Résidence Oliveraie Bâtiment 1 13100 Aix-en-Provence 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.