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 1963-10-21 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3104586 314696766 @Company
@Persons
@UBO
@INPI
ROUSSEL Bernard Yves Roland
DoB: 1963-12-13
PoB: 30189 Nîmes (30) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
850 Rue Etienne Lenoir 30900 Nîmes France
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
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
9045864 538868571 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9063174 419564554 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9063175 419564554 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9116056 807862511 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue François Roussel 59170 Croix France
9128278 491491866 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
9128279 491491866 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
9151317 803700483 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue François Roussel 59170 Croix France
9151318 803700483 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue François Roussel 59170 Croix France
9170276 800569261 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9170277 800569261 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9183721 809195571 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue François Roussel 59170 Croix France
9183722 809195571 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue François Roussel 59170 Croix France
9198993 539050831 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
9207216 491491858 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
9207218 491491858 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France yes
@Cadastre
@Geotag
9208589 437957921 @Company
@Persons
@UBO
@INPI
DUJARDIN Pierre
DoB: 1963-10-21
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 avenue Francois Roussel 59170 Croix France
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

 

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.