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 1963-10-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8191179 337915607 @Company
@Persons
@UBO
@INPI
ROUSSEL Luc
DoB: 1963-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin de Moulis 31200 Toulouse France
8310571 432545200 @Company
@Persons
@UBO
@INPI
ROUSSEL Luc
DoB: 1963-01-28
PoB: 59352 Linselles (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
82 Chemin de Moulis 31200 Toulouse France
8558431 493192124 @Company
@Persons
@UBO
@INPI
ROUSSEL Christel Léon Ernest
DoB: 1963-10-26
PoB: 62767 Saint-Pol-Sur-Ternoise FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Germaine Sibien 60280 Clairoix FRANCE
10653621 487559130 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valerie
DoB: 1963-12-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU GENERAL SARRAIL 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
10653622 487559130 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valerie
DoB: 1963-12-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DU GENERAL SARRAIL 10600 LA CHAPELLE ST LUC FRANCE yes
@Cadastre
@Geotag
10660401 522070572 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10665172 804202224 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10665173 804202224 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10666494 819953167 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10671168 819329590 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10671169 819329590 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10678269 443722939 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10678270 443722939 @Company
@Persons
@UBO
@INPI
ROUSSEL THIERY Valérie
DoB: 1963-12-01
PoB: 24322 Périgueux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Général Sarrail 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11514533 492638986 @Company
@Persons
@UBO
@INPI
ROUSSEL Loic
DoB: 1963-10-01
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER DES GRANGES 26170 BEAUVOISIN FRANCE
11879774 437674393 @Company
@Persons
@UBO
@INPI
ROUSSEL Henry
DoB: 1963-09-04
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PLA DE ROME 13006 Marseille FRANCE
12313234 751721416 @Company
@Persons
@UBO
@INPI
PELLETIER Cathy
DoB: 1963-01-25
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue De l'Abbé Roussel 75016 Paris FRANCE
12494709 449368901 @Company
@Persons
@UBO
@INPI
ROUSSEL Christel
DoB: 1963-10-26
PoB: 62767 ST POL SUR TERNOISE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Germaine Sibien 60280 Clairoix FRANCE
14739593 402236483 @Company
@Persons
@UBO
@INPI
HUET ROUSSEL Sylvie
DoB: 1963-10-31
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue du Fond du Val Venable 27940 les trois lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14971159 877737015 @Company
@Persons
@UBO
@INPI
GOEPP Vincent, Frédéric
DoB: 1963-10-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Xavier Roussel 57050 Lorry-les-Metz 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.