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 1967-05-18 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1321414 309518165 @Company
@Persons
@UBO
@INPI
HAMON Jean-Pierre, Michel, Philippe
DoB: 1967-02-18
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue du Clos Roussel 22100 Léhon FRANCE
2506138 537958019 @Company
@Persons
@UBO
@INPI
Roussel Stéphanie
DoB: 1967-06-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Erlanger 75016 Paris France
2506139 537958019 @Company
@Persons
@UBO
@INPI
Roussel Stéphanie
DoB: 1967-06-01
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Erlanger 75016 Paris France
3101339 811954312 @Company
@Persons
@UBO
@INPI
ROUSSEL MONDOU Valérie Elodie Madeleine Eugénie
DoB: 1967-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
32 Chemin de la Carreirasse 30114 Nages-et-Solorgues France
3101340 811954312 @Company
@Persons
@UBO
@INPI
ROUSSEL MONDOU Valérie Elodie Madeleine Eugénie
DoB: 1967-05-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Chemin de la Carreirasse 30114 Nages-et-Solorgues France
3232346 413615758 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1967-12-18
PoB: 60141 Chantilly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue André Ginisti 60160 Montataire FRANCE
3496857 344684261 @Company
@Persons
@UBO
@INPI
BIASUTTO WEIMER Nicole
DoB: 1967-09-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
997 Corniche Roussel 83000 Toulon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3572254 431455195 @Company
@Persons
@UBO
@INPI
BIASUTTO WEIMER Nicole
DoB: 1967-09-18
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
994 Grande Corniche Louis Valéry Roussel Chez Mme BIASUTTO 83000 Toulon FRANCE yes
@Cadastre
@Geotag
6362646 799071477 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Jean-Paul
DoB: 1967-12-18
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
317 Rue de la Cannoniere 60600 Agnetz FRANCE
6362647 799071477 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Jean-Paul
DoB: 1967-12-18
PoB: 60141 Chantilly FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Rue de la Cannoniere 60600 Agnetz FRANCE
7335424 438553893 @Company
@Persons
@UBO
@INPI
ROUSSEL Joelle
DoB: 1967-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. D'ANTONEGRE 34660 COURNONTERRAL FRANCE
7466177 438069361 @Company
@Persons
@UBO
@INPI
ROUSSEL Joëlle
DoB: 1967-08-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 CHE. D'ANTONEGRE 34660 COURNONTERRAL FRANCE yes
@Cadastre
@Geotag
8020097 384175618 @Company
@Persons
@UBO
@INPI
ROUSSEL Hugo
DoB: 1967-07-02
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ZA de Savigné 86400 Civray France
8625111 808433262 @Company
@Persons
@UBO
@INPI
ISSARD-ROUSSEL Philippe
DoB: 1967-12-14
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Vis d'Aron 58290 Vandenesse FRANCE
9115314 499873610 @Company
@Persons
@UBO
@INPI
COLOMBIER Didier
DoB: 1967-11-05
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Jacmel 44 avenue Francois Roussel Prolongee 59170 Croix France
9115316 499873610 @Company
@Persons
@UBO
@INPI
COLOMBIER Didier
DoB: 1967-11-05
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Jacmel 44 avenue Francois Roussel Prolongee 59170 Croix France
9560612 498677483 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Jean-Paul
DoB: 1967-12-18
PoB: 60141 CHANTILLY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 rue de la République 60600 Clermont France yes
@Cadastre
@Geotag
9560613 498677483 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Jean-Paul
DoB: 1967-12-18
PoB: 60141 CHANTILLY (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
72 rue de la République 60600 Clermont France yes
@Cadastre
@Geotag
10613072 810110569 @Company
@Persons
@UBO
@INPI
ROUSSEL Cécile Claude
DoB: 1967-07-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Bareyssac 7300 Cheminas France yes
@Cadastre
@Geotag
10613073 810110569 @Company
@Persons
@UBO
@INPI
ROUSSEL Cécile Claude
DoB: 1967-07-03
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bareyssac 7300 Cheminas France yes
@Cadastre
@Geotag
12688324 400594008 @Company
@Persons
@UBO
@INPI
TERRISSE Jean-Marc
DoB: 1967-11-15
PoB: MENDE (48)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 BD. TH ROUSSEL 48000 MENDE FRANCE yes
@Cadastre
@Geotag
15710990 389191800 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1967-05-18
PoB: 65258 Lannemezan (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12bis Allée des Cèdres 95230 SOISY SOUS MONTMORENCY FRANCE
15710991 389191800 @Company
@Persons
@UBO
@INPI
ROUSSEL Philippe
DoB: 1967-05-18
PoB: 65258 Lannemezan (65) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
12bis Allée des Cèdres 95230 SOISY SOUS MONTMORENCY 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.