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 1970-03-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
597871 824818942 @Company
@Persons
@UBO
@INPI
MORVAN ROUSSEL Isabelle
DoB: 1970-08-03
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue du Père Grignon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
2083845 814161154 @Company
@Persons
@UBO
@INPI
Roussel Sylvain
DoB: 1970-11-22
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Manoir 50290 Longueville France
3709735 488760406 @Company
@Persons
@UBO
@INPI
ROUSSEL Nathalie
DoB: 1970-05-24
PoB: 84035 CAVAILLON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE ALPHONSE DAUDET LOTISSEMENT LE VATICAN 13440 CABANNES FRANCE yes
@Cadastre
@Geotag
3764154 302884309 @Company
@Persons
@UBO
@INPI
ROUSSEL Cyril, Philippe, Pierre
DoB: 1970-03-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Notre Dame 69006 Lyon 06 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6743339 824818942 @Company
@Persons
@UBO
@INPI
MORVAN ROUSSEL Isabelle
DoB: 1970-08-03
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Père Grignon 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9368516 509901476 @Company
@Persons
@UBO
@INPI
ROUSSEL Henri
DoB: 1970-03-25
PoB: 29233 Quimperlé FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
lieu dit Zaolen 29310 Querrien FRANCE
11517919 489016386 @Company
@Persons
@UBO
@INPI
ROUSSEL Raphaël
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DE BREUIL 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
11517920 489016386 @Company
@Persons
@UBO
@INPI
ROUSSEL Raphaël
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DE BREUIL 21800 CHEVIGNY ST SAUVEUR FRANCE yes
@Cadastre
@Geotag
11550719 428103618 @Company
@Persons
@UBO
@INPI
ROUSSEL Raphael Marie Francois
DoB: 1970-08-03
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 AV. DE LA REPUBLIQUE 21800 CHEVIGNY SAINT SAUVEUR FRANCE
13419976 491795910 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1970-04-08
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES CHATEAUX LES VIGNERES 84300 CAVAILLON FRANCE
14532819 848969184 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1970-01-03
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
435 avenue du Bengale 83240 Cavalaire-sur-Mer FRANCE
14777606 484222757 @Company
@Persons
@UBO
@INPI
SCHULTZ ROUSSEL Valérie
DoB: 1970-09-21
PoB: 89024 Auxerre (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue de la Picauderie Impasse N°2 85580 Saint-Michel-en-l'Herm France yes
@Cadastre
@Geotag
14777607 484222757 @Company
@Persons
@UBO
@INPI
SCHULTZ ROUSSEL Valérie
DoB: 1970-09-21
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Picauderie Impasse N°2 85580 Saint-Michel-en-l'Herm France 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.