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 1961-10-12 found 30 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
1669034 343134763 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1724727 513362780 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
1774378 429338130 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
1774379 429338130 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
1923424 483487112 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
2069420 512516014 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
2297502 512515867 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
2323611 504970047 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
2359993 500366547 @Company
@Persons
@UBO
@INPI
Berthaut Jean-Philippe
DoB: 1961-07-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue Albert Roussel 75017 Paris France
2359994 500366547 @Company
@Persons
@UBO
@INPI
Berthaut Jean-Philippe
DoB: 1961-07-31
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
21 rue Albert Roussel 75017 Paris France
2451314 414945188 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
2463573 512516089 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
6 rue de la Porte de Fourqueux 78112 Fourqueux France
4391750 342055225 @Company
@Persons
@UBO
@INPI
MAHE ROUSSEL Sylvie, Marie
DoB: 1961-02-01
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de la République 12400 Saint-Affrique FRANCE
4698474 55800296 @Company
@Persons
@UBO
@INPI
VIVENDI
DoB: 343134763
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
42 Avenue de Friedland 75008 Paris FRANCE
5356771 421768888 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick, Roland, Emile
DoB: 1961-10-04
PoB: 14747 VIEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Papineaux 14930 Vieux FRANCE
6464567 797911625 @Company
@Persons
@UBO
@INPI
ROUSSEL Jacques Albert
DoB: 1961-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Biscarosse 33115 Pyla-sur-Mer FRANCE
6464568 797911625 @Company
@Persons
@UBO
@INPI
ROUSSEL Jacques Albert
DoB: 1961-12-02
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Biscarosse 33115 Pyla-sur-Mer FRANCE
7551008 789815040 @Company
@Persons
@UBO
@INPI
MOLDOVAN ROUSSEL Fabienne
DoB: 1961-07-03
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 avenue Jean-baptiste Lully 77680 Roissy-en-Brie FRANCE yes
@Cadastre
@Geotag
7822040 792112476 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue De la porte de fourqueux 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
7822041 792112476 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue De la porte de fourqueux 78112 Fourqueux FRANCE yes
@Cadastre
@Geotag
8927071 433410263 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Léon Joël
DoB: 1961-04-10
PoB: 35053 Chancé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cuissardière 35680 Chancé FRANCE
8978516 382294825 @Company
@Persons
@UBO
@INPI
ROUSSEL DENOUAL Chantal Angèle Marie-Noella
DoB: 1961-09-19
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ruedeveillais 35420 La Bazouge-du-Désert FRANCE
10525344 492332234 @Company
@Persons
@UBO
@INPI
MARTIN ROUSSEL Sylvie Josette
DoB: 1961-02-03
PoB: 88196 GERARDMER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
240 CHEMIN DESSOUS LES FECHES 88200 DOMMARTIN LES REMIREMONT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992390 538289331 @Company
@Persons
@UBO
@INPI
DUHAMEL Alexis
DoB: 1961-02-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue François Roussel Prolongée 59170 Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10992391 538289331 @Company
@Persons
@UBO
@INPI
DUHAMEL Alexis
DoB: 1961-02-10
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue François Roussel Prolongée 59170 Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514532 492638986 @Company
@Persons
@UBO
@INPI
ROUSSEL William
DoB: 1961-08-10
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 LES QUEYRELLES 5100 BRIANCON FRANCE
11844013 433236114 @Company
@Persons
@UBO
@INPI
ROUSSEL HUMBERT Sabine
DoB: 1961-10-24
PoB: 13205 Marseille 05(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue Leclerc 83120 Plan-de-la-Tour FRANCE yes
@Cadastre
@Geotag
12216102 420624777 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1961-10-12
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 Rue de la Porte de Fourqueux 78112 Fourqueux FRANCE
12260759 808275945 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick
DoB: 1961-12-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Hameau de Beauvert 91460 Marcoussis 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.