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 1969-04-23 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1945893 383790482 @Company
@Persons
@UBO
@INPI
ROUSSEL Sophie-Anne
DoB: 1969-09-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 allée du Télégraphe 93220 Gagny France
1945894 383790482 @Company
@Persons
@UBO
@INPI
ROUSSEL Sophie-Anne
DoB: 1969-09-23
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 allée du Télégraphe 93220 Gagny France
4724057 320252489 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5254708 532792736 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphanie
DoB: 1969-03-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 cours des Petites Ecuries 75010 Paris 10 FRANCE yes
@Cadastre
@Geotag
7806362 452674245 @Company
@Persons
@UBO
@INPI
ROUSSEL Frederic
DoB: 1969-03-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue DE BRETAGNE 78140 Vélizy-Villacoublay FRANCE yes
@Cadastre
@Geotag
7959153 807733159 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1969-09-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue De L'ancien Moulin 78990 Élancourt FRANCE
7959154 807733159 @Company
@Persons
@UBO
@INPI
ROUSSEL Emmanuel
DoB: 1969-09-23
PoB: 94073 Thiais (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue De L'ancien Moulin 78990 Élancourt FRANCE
8004841 527921456 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Omer Jean
DoB: 1969-07-13
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Waldeck-Rousseau 37300 Joue les Tours France
10107501 490153152 @Company
@Persons
@UBO
@INPI
ROUSSEL Clotilde
DoB: 1969-02-23
PoB: 54304 LAXOU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 CHEMIN DE COURBEVOIE 54230 CHALIGNY FRANCE yes
@Cadastre
@Geotag
10155182 449780758 @Company
@Persons
@UBO
@INPI
ROUSSEL Franck
DoB: 1969-08-23
PoB: RAON L'ETAPE (88)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
54540 FENNEVILLER FRANCE
12149861 722065257 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12155226 445345507 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12155227 445345507 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12225753 351058151 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
150 Avenue Foch 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12241859 479755480 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12241860 479755480 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris FRANCE
12390543 719807406 @Company
@Persons
@UBO
@INPI
SG FINANCIAL SERVICES HOLDING
DoB: 325952190
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard HAUSSMANN 75009 Paris FRANCE yes
@Cadastre
@Geotag
12491253 802417196 @Company
@Persons
@UBO
@INPI
ROUSSEL Damien, Christian, Jean-Claude
DoB: 1969-09-19
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Saint-Valery 76400 Fécamp FRANCE
12491254 802417196 @Company
@Persons
@UBO
@INPI
ROUSSEL Damien, Christian, Jean-Claude
DoB: 1969-09-19
PoB: 76758 Yvetot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de Saint-Valery 76400 Fécamp FRANCE
13905598 352862767 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniele Christiane Denise
DoB: 1969-08-04
PoB: 83137 Toulon (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Massabielle 97110 Pointe-à-Pitre France
13956980 824571186 @Company
@Persons
@UBO
@INPI
GATEAU Patrick, Jean-Michel
DoB: 1969-04-10
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
SECTION ROUSSEL 97129 Lamentin France
15397649 320252489 @Company
@Persons
@UBO
@INPI
ROUSSEL DUMAS Claire
DoB: 1969-04-23
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Boulevard Haussmann 75009 Paris 9e Arrondissement FRANCE yes
@Cadastre
@Geotag
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.