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 1963-06-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
537417 838150845 @Company
@Persons
@UBO
@INPI
Roussel Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
38 rue saint-Denis 76340 Blangy-sur-Bresle France
537418 838150845 @Company
@Persons
@UBO
@INPI
Roussel Richard Lucien Raymond
DoB: 1963-05-26
PoB: 80001 Abbeville (80) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
38 rue Saint-Denis 76340 Blangy-sur-Bresle France
1724399 489684670 @Company
@Persons
@UBO
@INPI
DE WARREN ROUSSEL NATHALIE
DoB: 1963-06-22
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris France yes
@Cadastre
@Geotag
2426944 825392418 @Company
@Persons
@UBO
@INPI
De Warren Roussel Nathalie Claire
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
2426946 825392418 @Company
@Persons
@UBO
@INPI
De Warren Roussel Nathalie Claire
DoB: 1963-06-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
107 rue de la Pompe 75016 Paris France yes
@Cadastre
@Geotag
10434042 441473253 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Jean-Luc Fernand
DoB: 1963-06-22
PoB: 62261 Cucq
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Mer 62187 Dannes FRANCE
10434043 441473253 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick Jean-Luc Fernand
DoB: 1963-06-22
PoB: 62261 Cucq
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de la Mer 62187 Dannes FRANCE
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
14612840 448377663 @Company
@Persons
@UBO
@INPI
LECOCQ FERONT-LECOCQ Caroline
DoB: 1963-06-22
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 avenue François Roussel 59170 Croix France yes
@Cadastre
@Geotag
15692031 489684670 @Company
@Persons
@UBO
@INPI
DE WARREN ROUSSEL NATHALIE
DoB: 22/06/1963
PoB: NEUILLY SUR SEINE FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
32 rue des Vignes 75016 Paris 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.