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 1961-06-07 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
583900 475680815 @Company
@Persons
@UBO
@INPI
DELAVAL COURSIERES Sylvie
DoB: 1961-07-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1490603 793750738 @Company
@Persons
@UBO
@INPI
SILVESTRI Hervé
DoB: 1961-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Romain Roussel 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1490604 793750738 @Company
@Persons
@UBO
@INPI
SILVESTRI Hervé
DoB: 1961-07-28
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Romain Roussel 25000 Besançon FRANCE yes
@Cadastre
@Geotag
2302230 818413387 @Company
@Persons
@UBO
@INPI
Roussel Naudy Céline
DoB: 1961-12-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
201 rue du Faubourg Saint-Honoré 75008 Paris France
2302232 818413387 @Company
@Persons
@UBO
@INPI
Roussel Naudy Céline
DoB: 1961-12-07
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
201 rue du Faubourg Saint-Honoré 75008 Paris France
3371657 442065140 @Company
@Persons
@UBO
@INPI
ROUSSEL DUPRE Geneviève
DoB: 1961-07-07
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
138 Avenue des Chauvets 6610 La Gaude FRANCE yes
@Cadastre
@Geotag
3482412 798160297 @Company
@Persons
@UBO
@INPI
LE GOAL Joël
DoB: 1961-05-07
PoB: ORAN ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
776 Corniche Louis Valery Roussel Le Grand Large A3 83200 Toulon FRANCE
3767801 523404259 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Christian André
DoB: 1961-06-07
PoB: 52088 Ceffonds FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue 52220 Thilleux FRANCE
3767802 523404259 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Christian André
DoB: 1961-06-07
PoB: 52088 Ceffonds FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Grande rue 52220 Thilleux FRANCE
7395738 527751184 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc François Marie
DoB: 1961-12-07
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tour de Fages 34400 Lunel-Viel FRANCE
8153830 530542216 @Company
@Persons
@UBO
@INPI
DUMONT Pascale
DoB: 1961-05-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
882 Chemin du Roussel 31340 Villemur-sur-Tarn France
9214514 812653517 @Company
@Persons
@UBO
@INPI
DELAVAL COURSIERES Sylvie
DoB: 1961-07-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France
9219848 442968749 @Company
@Persons
@UBO
@INPI
DELAVAL COURSIERES SYLVIE
DoB: 1961-07-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9221288 475680815 @Company
@Persons
@UBO
@INPI
DELAVAL COURSIERES Sylvie
DoB: 1961-07-06
PoB: 59295 Hazebrouck (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14228747 502417793 @Company
@Persons
@UBO
@INPI
EURL IMMOBILIERE TAMPONNAISE "ITAM"
DoB: 432650604
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 rue du Docteur Roussel 97430 Le tampon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15864606 848953410 @Company
@Persons
@UBO
@INPI
Roussel Olivier
DoB: 18/06/1961
PoB: Roubaix FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
80 rue la Fontaine 59491 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
15932197 792934713 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1961-02-28
PoB: Bône Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
15932198 792934713 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1961-02-28
PoB: Bône Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Léon Fabre 69100 Villeurbanne France yes
@Cadastre
@Geotag
16050575 849982822 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marc Fernand Robert Del
DoB: 1961-11-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 Avenue Du Fossé Des Monnaies 77330 Ozoir-la-Ferrière 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.