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 1965-11-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1650910 802191882 @Company
@Persons
@UBO
@INPI
MEILLEUR Christian
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Rue ALPHONSE ET LOUIS ROUSSEL 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1650911 802191882 @Company
@Persons
@UBO
@INPI
MEILLEUR Christian
DoB: 1965-11-07
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue ALPHONSE ET LOUIS ROUSSEL 95260 Beaumont-sur-Oise FRANCE yes
@Cadastre
@Geotag
1674587 572034361 @Company
@Persons
@UBO
@INPI
Roussel Pierre-Yves
DoB: 1965-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
9 avenue Émile Deschanel 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1699422 402180194 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Yves
DoB: 1965-11-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
1729128 377855820 @Company
@Persons
@UBO
@INPI
ROUSSEL Pierre-Yves
DoB: 1965-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
9 avenue Émile Deschanel 75007 Paris France
1871750 429651441 @Company
@Persons
@UBO
@INPI
Roussel Pierre, Yves
DoB: 1965-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 avenue Montaigne 75008 Paris France
2456687 552051229 @Company
@Persons
@UBO
@INPI
Roussel Pierre-Yves
DoB: 1965-11-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
201 rue de Grenelle 75007 Paris France
3083109 519762363 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc
DoB: 1965-10-05
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignasses 30360 Deaux France
3155001 389738014 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Luc
DoB: 1965-10-05
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Vignasses 30360 Deaux France
4800243 379984891 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick
DoB: 1965-02-21
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue Marie de Beaumont 76000 Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9186644 484943303 @Company
@Persons
@UBO
@INPI
LEDUC LENSEL France
DoB: 1965-07-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis avenue Francois Roussel 59170 Croix France
9186645 484943303 @Company
@Persons
@UBO
@INPI
LEDUC LENSEL France
DoB: 1965-07-14
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 bis avenue Francois Roussel 59170 Croix France
9582285 414954057 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier René Constant
DoB: 1965-12-07
PoB: 60065 Berthecourt (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 grande rue 60860 Villers Sur Bonnieres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12411172 572082253 @Company
@Persons
@UBO
@INPI
KENZO
DoB: 402180194
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
18 Rue VIVIENNE 75002 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13918236 439156951 @Company
@Persons
@UBO
@INPI
BARFLEUR Claude Francis
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECTION ROUSSEL 97129 Lamentin France
13918630 440422194 @Company
@Persons
@UBO
@INPI
BARFLEUR Claude Francis
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13919287 442734075 @Company
@Persons
@UBO
@INPI
BARFLEUR Claude Francis
DoB: 1965-06-07
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAISON MARCHAL ROUSSEL 97129 Lamentin France
14113472 350490678 @Company
@Persons
@UBO
@INPI
ROUSSEL Andre-Hubert, Vincent
DoB: 1965-10-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
104 rue Michel-Ange 75016 Paris 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.