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 1968-09-07 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
240927 820049013 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean, Yann, Louis
DoB: 1968-09-26
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 allée des Thuyas 59650 Villeneuve-d'Ascq France
6107956 413966003 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert Claude
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue du Point du Jour 92100 Boulogne-Billancourt France
6391952 479028805 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent
DoB: 1968-09-07
PoB: 61214 L'AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 Route du Val Berville-en-Roumois 27520 Les Monts du Roumois FRANCE
7441312 795216498 @Company
@Persons
@UBO
@INPI
BAYOL Christophe Marcel Roger
DoB: 1968-07-18
PoB: 32013 AUCH FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Marius Pascal Roussel 34200 Sète FRANCE yes
@Cadastre
@Geotag
7556624 390844116 @Company
@Persons
@UBO
@INPI
KAMP Patrice Antony Jerome
DoB: 1968-07-09
PoB: FRANKFORT (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. PAUL ROUSSEL 83990 SAINT TROPEZ FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9157768 332108158 @Company
@Persons
@UBO
@INPI
DALLE ROUSSEL Marie-Laure
DoB: 1968-09-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 carrière Madame Deflandre 59223 Roncq France yes
@Cadastre
@Geotag
9157769 332108158 @Company
@Persons
@UBO
@INPI
DALLE ROUSSEL Marie-Laure
DoB: 1968-09-24
PoB: 59352 Linselles (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 carrière Madame Deflandre 59223 Roncq France yes
@Cadastre
@Geotag
10988195 813622073 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes FRANCE
11019015 813679123 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes FRANCE
11147344 821889664 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Filbert, Claude, François
DoB: 1968-07-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue Jules Simon 44000 Nantes FRANCE
12590447 451614648 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent, Fabrice, Alain
DoB: 1968-09-07
PoB: 61214 L AIGLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE DU VAL 27520 BERVILLE EN ROUMOIS FRANCE
12623967 378206148 @Company
@Persons
@UBO
@INPI
MORISSE ROUSSEL Johanne Frédérique Elvire
DoB: 1968-04-25
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 allée de la Clairière 76160 Saint-Martin-du-Vivier FRANCE
15419812 452658164 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Félix Georges
DoB: 1968-07-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De la Fosse Henri 80290 Croixrault France
16163262 452658164 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck Félix Georges
DoB: 1968-07-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue De la Fosse Henri 80290 Croixrault 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.