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 1967-05-27 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2367103 488922907 @Company
@Persons
@UBO
@INPI
SERRANT DA LUZ MARIE-HELENE
DoB: 1967-10-14
PoB: 27681 VERNON (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Aubert Roussel 75017 Paris France
5162109 341558328 @Company
@Persons
@UBO
@INPI
ROUSSEL Clotilde, Annie
DoB: 1967-09-14
PoB: 59286 Haubourdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 rue Léon Rudent 59310 Orchies FRANCE
5302308 432188795 @Company
@Persons
@UBO
@INPI
VASSEUR Emmanuel
DoB: 1967-04-27
PoB: 75117 PARIS XVII FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Venelle Roussel 14850 Escoville FRANCE
5771019 538741133 @Company
@Persons
@UBO
@INPI
GRACIA Christophe
DoB: 1967-08-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roussel 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5771020 538741133 @Company
@Persons
@UBO
@INPI
GRACIA Christophe
DoB: 1967-08-11
PoB: 47106 Fumel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussel 47500 Montayral FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8043635 504893462 @Company
@Persons
@UBO
@INPI
ROUSSEL Charles-Henry Régis Marie
DoB: 1967-02-16
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Vignes 37000 Tours France
9128976 498614213 @Company
@Persons
@UBO
@INPI
COLOMBIER Didier
DoB: 1967-11-05
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Francois Roussel Prolongee Maison Jacmel 59170 Croix France
9723222 495078735 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Louis
DoB: 1967-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE L'EGLISE 56510 ST PIERRE QUIBERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9723223 495078735 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Louis
DoB: 1967-03-06
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DE L'EGLISE 56510 ST PIERRE QUIBERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901909 493311591 @Company
@Persons
@UBO
@INPI
ROUSSEL TORRES Y GONZALEZ Nathalie
DoB: 1967-05-27
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DES CHATAIGNIES 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
9901910 493311591 @Company
@Persons
@UBO
@INPI
ROUSSEL TORRES Y GONZALEZ Nathalie
DoB: 1967-05-27
PoB: 79329 THOUARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 RUE DES CHATAIGNIES 49070 ST JEAN DE LINIERES FRANCE yes
@Cadastre
@Geotag
11042150 391912219 @Company
@Persons
@UBO
@INPI
DOURIEZ MOLLET Isabelle
DoB: 1967-08-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 G avenue François Roussel 59170 Croix FRANCE
11393790 423706233 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Christian Fernand
DoB: 1967-06-21
PoB: VERNON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 T Rue de l'Eglise 27940 Villers-sur-le-Roule FRANCE yes
@Cadastre
@Geotag
11393791 423706233 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe Christian Fernand
DoB: 1967-06-21
PoB: VERNON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 T Rue de l'Eglise 27940 Villers-sur-le-Roule FRANCE yes
@Cadastre
@Geotag
11984351 803082791 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1967-05-12
PoB: 27103 Bourg-Achard (27) France
P.Physique
Quality: président
@OCCRP Alef
@WC
23 Rue de Bas 76530 Grand-Couronne France
12383948 798656765 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1967-05-27
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue DES BELLES VUES 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
12401865 481065118 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1967-05-27
PoB: 78358 Maisons-Laffitte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue JULES FERRY 92400 Courbevoie FRANCE
13961664 837762491 @Company
@Persons
@UBO
@INPI
GRAVA GALIPO Roselise
DoB: 1967-05-04
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle de Bergnole Roussel 97129 Lamentin 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.