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 1967-08-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096358 814745980 @Company
@Persons
@UBO
@INPI		 ROUSSEL Stéphan, René
DoB: 1967-08-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Avenue de Rosny 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1096359 814745980 @Company
@Persons
@UBO
@INPI		 ROUSSEL Stéphan, René
DoB: 1967-08-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 29 Avenue de Rosny 93360 Neuilly-Plaisance FRANCE yes
@Cadastre
@Geotag
1235228 523502672 @Company
@Persons
@UBO
@INPI		 ROUSSEL Stéphan
DoB: 1967-08-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 Avenue Rosny 93360 Neuilly-Plaisance FRANCE
1431967 794948927 @Company
@Persons
@UBO
@INPI		 ROUSSEL Charles-Henri, Roger, Arthur
DoB: 1967-09-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Métairie 32300 Ponsan-Soubiran FRANCE
1431968 794948927 @Company
@Persons
@UBO
@INPI		 ROUSSEL Charles-Henri, Roger, Arthur
DoB: 1967-09-30
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Métairie 32300 Ponsan-Soubiran FRANCE
1431969 794948927 @Company
@Persons
@UBO
@INPI		 ROULIN ROUSSEL Christine, Antoinette, Zita
DoB: 1967-05-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Métairie 32300 Ponsan-Soubiran FRANCE
1431970 794948927 @Company
@Persons
@UBO
@INPI		 ROULIN ROUSSEL Christine, Antoinette, Zita
DoB: 1967-05-07
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 la Métairie 32300 Ponsan-Soubiran 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
4497356 491603874 @Company
@Persons
@UBO
@INPI		 ROUSSEL Reynald Andre Gaston
DoB: 1967-06-21
PoB: 76498 LE PETIT QUEVILLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 25 ROUTE DE LA PORTE BOISSEL 22370 PLENEUF VAL ANDRE FRANCE
6164224 792214538 @Company
@Persons
@UBO
@INPI		 ROUSSEL DELOMENEDE Martine Huguette Jeanine
DoB: 1967-08-29
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Oussoulx 43230 Couteuges France
9394138 338899297 @Company
@Persons
@UBO
@INPI		 ROUSSEL Gilles
DoB: 1967-08-13
PoB: QUIMPER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 COAT KERLOT PLOMELIN 29000 QUIMPER FRANCE
14739735 449109222 @Company
@Persons
@UBO
@INPI		 MARTINEAU Bertrand
DoB: 1967-09-29
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 Rue du Bout au Roussel 27600 Champenard 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.