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 1967-10-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57805 810758268 @Company
@Persons
@UBO
@INPI
ROUSSEL DELPORTE Sylvie Danièle Thérèse Ghislaine
DoB: 1967-12-28
PoB: 59235 Flers Lez Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Place Imbard Sarrazin 43210 Bas-en-Basset France
95735 810758268 @Company
@Persons
@UBO
@INPI
ROUSSEL DELPORTE Sylvie Danièle Thérèse Ghislaine
DoB: 1967-12-28
PoB: 59235 Flers Lez Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Place Imbard Sarrazin 43210 Bas-en-Basset France
291660 810758268 @Company
@Persons
@UBO
@INPI
ROUSSEL DELPORTE Sylvie Danièle Thérèse Ghislaine
DoB: 1967-12-28
PoB: 59235 Flers Lez Lille (59) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Place Imbard Sarrazin 43210 Bas-en-Basset France
620622 831891023 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1967-07-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Bonneville 61390 Courtomer FRANCE
620623 831891023 @Company
@Persons
@UBO
@INPI
ROUSSEL Bertrand
DoB: 1967-07-10
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
La Bonneville 61390 Courtomer FRANCE
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
1248156 442530010 @Company
@Persons
@UBO
@INPI
FERGOUSSE CHATER Mahbouba
DoB: 1967-10-03
PoB: GHOMRASSEN TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue ROUSSEL 93200 Saint-Denis FRANCE
2951893 484623582 @Company
@Persons
@UBO
@INPI
CROSNIER ROUSSEL Elisabeth
DoB: 1967-11-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Villaines 28000 CHARTRES FRANCE
2951894 484623582 @Company
@Persons
@UBO
@INPI
CROSNIER ROUSSEL Elisabeth
DoB: 1967-11-06
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Villaines 28000 CHARTRES FRANCE
3512592 498793546 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1967-10-06
PoB: 62810 Thélus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit la tête de l'évêque 83870 Signes FRANCE
3568206 800947194 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1967-10-06
PoB: 62810 Thélus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos Darmene Chemin de la Gaude 83870 Signes FRANCE
6690748 392982682 @Company
@Persons
@UBO
@INPI
LE BOURHIS Philippe, Michel, Jean
DoB: 1967-03-06
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 route du Patis Roussel 35740 Pacé FRANCE
6694999 378757231 @Company
@Persons
@UBO
@INPI
LE BOURHIS Philippe Michel Jean
DoB: 1967-03-06
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
LE PATIS ROUSSEL 35740 PACE FRANCE
6695000 378757231 @Company
@Persons
@UBO
@INPI
LE BOURHIS Philippe Michel Jean
DoB: 1967-03-06
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PATIS ROUSSEL 35740 PACE FRANCE
7881525 420490476 @Company
@Persons
@UBO
@INPI
ROUSSEL BENYAHIA Sandrine Joelle Francoise
DoB: 1967-06-10
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard RAYNAL ET AVENUE DES MARRONNIERS 78600 Le Mesnil-le-Roi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11784855 444678866 @Company
@Persons
@UBO
@INPI
RICARD ROUSSEL Cécile
DoB: 1967-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11874240 790840284 @Company
@Persons
@UBO
@INPI
RICARD ROUSSEL Cécile
DoB: 1967-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 Traverse du Maroc 13012 Marseille FRANCE yes
@Cadastre
@Geotag
13938518 533517199 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel Ruelle de Bergnole 97129 Lamentin France yes
@Cadastre
@Geotag
13938519 533517199 @Company
@Persons
@UBO
@INPI
GALIPO Franck
DoB: 1967-06-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roussel Ruelle de Bergnole 97129 Lamentin France yes
@Cadastre
@Geotag

 

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.