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 1970-09-22 found 12 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
71983 490184850 @Company
@Persons
@UBO
@INPI
SCHULTZ ROUSSEL Valérie
DoB: 1970-09-21
PoB: 89024 Auxerre (89) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la Résistance 28150 Prasville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8126311 793337395 @Company
@Persons
@UBO
@INPI
ROUSSEL JEANNE Valérie Evelyne
DoB: 1970-01-10
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Saint-Laurent 27260 Epaignes FRANCE
8729843 528619935 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1970-01-20
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Horace Vernet 63000 Clermont-Ferrand FRANCE
9716889 809801806 @Company
@Persons
@UBO
@INPI
RIO ROUSSEL Stéphanie, Marie, Elisabeth
DoB: 1970-01-22
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 boulevard René Cassin Résidence les Gémeaux 56170 Quiberon FRANCE
10474775 532779584 @Company
@Persons
@UBO
@INPI
ROUSSEL Richard Alfred Maurice
DoB: 1970-09-22
PoB: 62765 Saint-Omer
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 RUE du Flot 62570 Pihem FRANCE yes
@Cadastre
@Geotag
14744869 790125959 @Company
@Persons
@UBO
@INPI
ROUSSEL Laurent Jean Gabriel
DoB: 1970-09-20
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 Rue Pierre Pescay 33210 Bieujac 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
16013474 378148845 @Company
@Persons
@UBO
@INPI
ROUSSEL Laetitia, Raymonde, Françoise
DoB: 1970-01-03
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Chemin de la Guerche 85350 L'Île-d'Yeu FRANCE
16036902 484222757 @Company
@Persons
@UBO
@INPI
SCHULTZ ROUSSEL Valérie
DoB: 1970-09-21
PoB: 89024 Auxerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
26 Rue de Gaulle 85580 Saint-Michel-en-l'Herm 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.