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 1967-10-28 found 17 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
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
2951895 484623582 @Company
@Persons
@UBO
@INPI
ROUSSEL Joffrey
DoB: 1967-05-30
PoB: 28201 JOUY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Villaines 28000 CHARTRES FRANCE
6187900 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: gérant
@OCCRP Alef
@WC
10 Place Imbard Sarrazin 43210 Bas-en-Basset France
6691537 448782011 @Company
@Persons
@UBO
@INPI
AUFFRET FOLLEZOU Martine
DoB: 1967-10-28
PoB: 29024 CARHAIX PLOUGUER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Roussel 29270 Carhaix-Plouguer 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
9736447 518036785 @Company
@Persons
@UBO
@INPI
AUFFRET FOLLEZOU Martine
DoB: 1967-10-28
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Albert Roussel 29270 Carhaix-Plouguer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043572 509277687 @Company
@Persons
@UBO
@INPI
GUIHEU ROUSSEL Corinne Jacqueline Marcelle
DoB: 1967-10-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Joseph Marie Fily 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043573 509277687 @Company
@Persons
@UBO
@INPI
GUIHEU ROUSSEL Corinne Jacqueline Marcelle
DoB: 1967-10-28
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Joseph Marie Fily 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134558 511779902 @Company
@Persons
@UBO
@INPI
ROUSSEL Sylvie Suzanne Marie
DoB: 1967-10-28
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Bourg 24320 Champagne et Fontaine FRANCE
12688290 413156647 @Company
@Persons
@UBO
@INPI
CHARDAYRE Gerard
DoB: 1967-10-28
PoB: CHAUDESAIGUES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE THEOPHILE ROUSSEL 48200 SAINT CHELY D'APCHER FRANCE
12690344 410438709 @Company
@Persons
@UBO
@INPI
CHARDAYRE Gerard
DoB: 1967-10-28
PoB: CHAUDES AIGUES (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE THEOPHILE ROUSSEL 48200 SAINT CHELY D'APCHER FRANCE
14777272 432230829 @Company
@Persons
@UBO
@INPI
ROUSSEL Joffrey
DoB: 1967-05-30
PoB: 28201 Jouy (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
30 Rue De Villaines 28000 Chartres 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.