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 1963-06-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501582 528278005 @Company
@Persons
@UBO
@INPI
ROUSSEL Christel
DoB: 1963-10-26
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue de Sibien 60280 Clairoix FRANCE
626431 449368901 @Company
@Persons
@UBO
@INPI
ROUSSEL Christel
DoB: 1963-10-26
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Germaine Sibien 60280 Clairoix France
1070592 344045307 @Company
@Persons
@UBO
@INPI
THIERY Dominique
DoB: 1963-06-10
PoB: 54039 Baccarat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Roussel 90000 Belfort FRANCE
1070593 344045307 @Company
@Persons
@UBO
@INPI
CAMARA THIERY Angela
DoB: 1963-10-25
PoB: Torredonjimeno ESPAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Roussel 90000 Belfort FRANCE
1290085 803356864 @Company
@Persons
@UBO
@INPI
TEXIER Patrick, Henri, Eugène
DoB: 1963-09-06
PoB: 35085 Combourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Cour Roussel 35270 Cuguen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2731085 797910791 @Company
@Persons
@UBO
@INPI
MOGGIO ROUSSEL Eva Paloma
DoB: 1963-04-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 chemin du Mas de Bouran 34290 Servian FRANCE yes
@Cadastre
@Geotag
7298588 513211805 @Company
@Persons
@UBO
@INPI
ROUSSEL LEGROIS Annie
DoB: 1963-10-21
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Gravier 51330 Saint-Mard-sur-le-Mont France yes
@Cadastre
@Geotag
9062121 409132040 @Company
@Persons
@UBO
@INPI
DEFFONTAINES Valérie
DoB: 1963-06-25
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Verger - avenue Francois Roussel Prolongee 59170 Croix France
9344176 443891676 @Company
@Persons
@UBO
@INPI
BIAU ROUSSEL Claudine, Jeanette
DoB: 1963-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mazern 12550 Coupiac FRANCE
10106029 400797239 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Fernand Paul
DoB: 1963-06-04
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CARNOT 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106030 400797239 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Fernand Paul
DoB: 1963-06-04
PoB: LUNEVILLE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE CARNOT 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10106644 378378426 @Company
@Persons
@UBO
@INPI
ROUSSEL Stephane Fernand Paul
DoB: 1963-06-04
PoB: LUNEVILLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE CARNOT 54300 LUNEVILLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10799225 318842721 @Company
@Persons
@UBO
@INPI
ROUSSEL Benoît
DoB: 1963-05-12
PoB: 62767 Saint-Pol-sur-Ternoise (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80120 Villers-sur-Authie France yes
@Cadastre
@Geotag
10817168 452842800 @Company
@Persons
@UBO
@INPI
ROUSSEL Eric Léonide Etienne
DoB: 1963-06-10
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
481 Rue De Ricquemesnil 80600 Hem-Hardinval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12553199 495379075 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 DEVILLE LES ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 ROUTE DE CLERES 76690 MONT CAUVAIRE FRANCE
12601703 527849897 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Edmond Spalikowski 76690 Clères FRANCE yes
@Cadastre
@Geotag
12601704 527849897 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Charles Marcel
DoB: 1963-06-15
PoB: 76216 Deville-les-Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Edmond Spalikowski 76690 Clères 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.