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 1970-03-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
34061 57501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie France
81391 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
177707 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
636676 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3396744 810005017 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien Jacques Philippe
DoB: 1970-04-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Théodore de Banville 6100 Nice FRANCE
7630997 350765376 @Company
@Persons
@UBO
@INPI
ROUSSEL Bruno
DoB: 1970-03-27
PoB: 61145 Domfront FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Docteur Barrabe Domfront 61700 Domfront en Poiraie FRANCE yes
@Cadastre
@Geotag
9100356 507723179 @Company
@Persons
@UBO
@INPI
VAN HEUVERSUYN Eric
DoB: 1970-03-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jean-Baptiste Roussel 62750 Loos en Gohelle France
12200710 483423687 @Company
@Persons
@UBO
@INPI
ROUSSEL VERGLAS Marie France
DoB: 1970-03-09
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue De Suffren PARIS 7 75007 Paris FRANCE
13595191 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13603455 314046004 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15449339 57501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie France
15648217 314046004 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
15698939 572015451 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT VIRGINIE
DoB: 05/03/1970
PoB: PARIS 16E ARRONDISSEMENT FRANCE
P. Physiqu
Quality: Membre du directoire
@OCCRP Alef
@WC
27 boulevard d'Angleterre 78110 Le Vesinet France yes
@Cadastre
@Geotag
15899279 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
15951374 507723179 @Company
@Persons
@UBO
@INPI
VAN HEUVERSUYN Eric
DoB: 1970-03-27
PoB: 59051 La Bassée (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Jean-Baptiste Roussel 62750 Loos en Gohelle France
16052692 619500796 @Company
@Persons
@UBO
@INPI
ROUSSEL CHABERT Virginie
DoB: 1970-03-05
PoB: 75116 Paris 16(75) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
27 Boulevard d'Angleterre 78110 Le Vésinet France yes
@Cadastre
@Geotag
16120274 057501702 @Company
@Persons
@UBO
@INPI
1001 VIES HABITAT
DoB: 572015451
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
18 Avenue d'Alsace Tour Between Bâtiment C 92400 Courbevoie 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.