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 1968-06-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411601 484666144 @Company
@Persons
@UBO
@INPI
ROUSSEL RAMORA Sylvie
DoB: 1968-07-22
PoB: 07110 Joyeuse (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
195 Impasse des Vignes 7110 Vinezac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871192 453786279 @Company
@Persons
@UBO
@INPI
ROUSSEL JORON Valérie Francine Claudine
DoB: 1968-08-23
PoB: 62048 Auchel (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13/15 Rue Rigollot 80000 Amiens France
871193 453786279 @Company
@Persons
@UBO
@INPI
ROUSSEL JORON Valérie Francine Claudine
DoB: 1968-08-23
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13/15 Rue Rigollot 80000 Amiens France
990698 439084518 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal, Jean-Michel, René
DoB: 1968-05-13
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Faidherbe 62500 Saint-Omer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2959245 424793040 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1968-10-13
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 chemin des Bois Pampol 28700 Champseru FRANCE
3999107 318894797 @Company
@Persons
@UBO
@INPI
MULLIEZ ROUSSEL Anne-Laure
DoB: 1968-06-17
PoB: 59163 Croix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE du Village 7743 Esquelmes 0 BELGIQUE
4043587 401418082 @Company
@Persons
@UBO
@INPI
MULLIEZ ROUSSEL Anne Laure
DoB: 1968-06-17
PoB: 59163 CROIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Village 7740 ESQUELMES 0 BELGIQUE
4121302 523103620 @Company
@Persons
@UBO
@INPI
SCHUSTER ROUSSEL Valérie Marie-Hélène
DoB: 1968-05-15
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 Avenue de la faisanderie 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
4121303 523103620 @Company
@Persons
@UBO
@INPI
SCHUSTER ROUSSEL Valérie Marie-Hélène
DoB: 1968-05-15
PoB: 93045 Les Lilas FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
100 Avenue de la faisanderie 91800 Brunoy FRANCE yes
@Cadastre
@Geotag
9365417 811440650 @Company
@Persons
@UBO
@INPI
ROUSSEL Sandrine
DoB: 1968-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 impasse de la Grange aux Dîmes 77550 Réau FRANCE
9365418 811440650 @Company
@Persons
@UBO
@INPI
ROUSSEL Sandrine
DoB: 1968-03-15
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 impasse de la Grange aux Dîmes 77550 Réau FRANCE
11051624 348567066 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Luc
DoB: 1968-06-15
PoB: ST POL SUR TERNOISE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HERICOURT 62130 ST POL SUR TERNOISE FRANCE yes
@Cadastre
@Geotag
13408603 454073255 @Company
@Persons
@UBO
@INPI
CHABOT ROUSSEL Isabelle
DoB: 1968-04-15
PoB: 44184 SAINT NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE LOUIS DAVID 93170 BAGNOLET 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.