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 1967-08-02 found 14 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
1574619 353360761 @Company
@Persons
@UBO
@INPI
ROUSSEL Gilles
DoB: 1967-08-13
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Marais 72400 La Ferté-Bernard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3321512 441556990 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc
DoB: 1967-02-08
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BRUANDIERE 3130 NEUILLY EN DONJON FRANCE
3426379 821924263 @Company
@Persons
@UBO
@INPI
SYLVESTRE ROUSSEL Nathalie Hélène
DoB: 1967-09-05
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Allée des Quatre Chênes 6330 Roquefort-les-Pins FRANCE
6328370 458205028 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Claude Denis
DoB: 1967-03-31
PoB: 33039 Bègles (33) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
32 Rue CROIX MARRON 33360 Latresne 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
7338893 421844440 @Company
@Persons
@UBO
@INPI
ROUSSEL SANCHEZ Sylvie
DoB: 1967-08-05
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 RUE DU VERSANT 34670 SAINT BRES 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
7703393 753638527 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc, Jean, Eric
DoB: 1967-11-26
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27Bis rue du 8 Mai 1945 76630 Envermeu FRANCE
10986098 338681711 @Company
@Persons
@UBO
@INPI
DOURIEZ MOLET Isabelle
DoB: 1967-08-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 avenue François Roussel 59170 Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10986099 338681711 @Company
@Persons
@UBO
@INPI
DOURIEZ MOLET Isabelle
DoB: 1967-08-24
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 avenue François Roussel 59170 Croix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13961665 837762491 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ruelle de Bergnole Roussel 97129 Lamentin France
15838404 824361612 @Company
@Persons
@UBO
@INPI
FERRIER Valérie Anne-Pascale
DoB: 1967-02-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Fabien Roussel 69520 Grigny France
16208368 891892036 @Company
@Persons
@UBO
@INPI
ROUSSEL Thérèse Lucienne Léa
DoB: 1967-03-08
PoB: 62883 Wavrans-sur-Ternoise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Orme Verdat 36100 Issoudun 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.