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 1969-07-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334938 788600799 @Company
@Persons
@UBO
@INPI
ROUSSEL DESTREBECQ Virginie
DoB: 1969-01-03
PoB: 62108 Berck FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Jules Bonhomme 80800 Villers-bretonneux FRANCE yes
@Cadastre
@Geotag
1469230 829350305 @Company
@Persons
@UBO
@INPI
ROUSSEL-GALLE Isabelle
DoB: 1969-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Mozart 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1469231 829350305 @Company
@Persons
@UBO
@INPI
ROUSSEL-GALLE Isabelle
DoB: 1969-01-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Mozart 25800 Valdahon FRANCE yes
@Cadastre
@Geotag
1522469 452186620 @Company
@Persons
@UBO
@INPI
ROUSSEL GALLE Isabelle
DoB: 1969-01-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU 27 AOUT 25800 VALDAHON FRANCE
1522470 452186620 @Company
@Persons
@UBO
@INPI
ROUSSEL GALLE Isabelle
DoB: 1969-01-07
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DU 27 AOUT 25800 VALDAHON FRANCE
4135088 750733164 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc Yves Bernard
DoB: 1969-07-01
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Clos 91470 Forges-les-Bains FRANCE
8028616 505373910 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Omer Jean
DoB: 1969-07-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 ter rue du Plessis 37520 La Riche France yes
@Cadastre
@Geotag
8028617 505373910 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane Omer Jean
DoB: 1969-07-13
PoB: 79191 NIORT (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 ter rue du Plessis 37520 La Riche France yes
@Cadastre
@Geotag
8723353 491120747 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 IMPASSE DU GRAND PRE 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
8723354 491120747 @Company
@Persons
@UBO
@INPI
ROUSSEL Vincent
DoB: 1969-01-27
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 IMPASSE DU GRAND PRE 63200 MENETROL FRANCE yes
@Cadastre
@Geotag
12695323 452772858 @Company
@Persons
@UBO
@INPI
JUST Emmanuel
DoB: 1969-08-07
PoB: 59392 MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 rue Théophile Roussel 48200 ST CHELY D APCHER FRANCE yes
@Cadastre
@Geotag
12703899 497806505 @Company
@Persons
@UBO
@INPI
BOUTIN Eric Jean-Louis Guy
DoB: 1969-01-07
PoB: 14762 VIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Longs Champs Chérence-le-Roussel 50520 JUVIGNY LES VALLEES FRANCE
13601921 811132562 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal, Jean-Marie
DoB: 1969-07-07
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Paul Bert 56100 Lorient FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13601922 811132562 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal, Jean-Marie
DoB: 1969-07-07
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Paul Bert 56100 Lorient 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.