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 1971-03-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2501430 804307049 @Company
@Persons
@UBO
@INPI
Roussel Laurent
DoB: 1971-03-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 rue du Metz 59800 Lille France yes
@Cadastre
@Geotag
2501432 804307049 @Company
@Persons
@UBO
@INPI
Roussel Laurent
DoB: 1971-03-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue du Metz 59800 Lille France yes
@Cadastre
@Geotag
3217485 317286615 @Company
@Persons
@UBO
@INPI
ROUSSEL LEMOINE Sandrine Josette
DoB: 1971-01-17
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
421 Rue des Pierrettes 60400 Baboeuf FRANCE
3318492 518808282 @Company
@Persons
@UBO
@INPI
ROUSSEL VILLEPREUX Valérie Claude Renée
DoB: 1971-06-08
PoB: 27681 Vernon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Pré Vallet 63720 Ennezat FRANCE
6708430 437963614 @Company
@Persons
@UBO
@INPI
ROUSSEL Sandrine
DoB: 1971-03-06
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUILLIEN 29410 LE CLOITRE SAINT THEGONNEC FRANCE
7350116 415250042 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume
DoB: 1971-03-06
PoB: NIMES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIRADOU 34560 POUSSAN FRANCE
7400336 431804590 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume
DoB: 1971-03-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GIRADOU 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
7400337 431804590 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume
DoB: 1971-03-06
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE GIRADOU 34560 POUSSAN FRANCE yes
@Cadastre
@Geotag
7423907 441031960 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume Jean Yves
DoB: 1971-03-06
PoB: 30189 NIMES (GARD) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DE LA CHAPELLE 34660 COURNONTERRAL FRANCE
8775198 502682578 @Company
@Persons
@UBO
@INPI
DUBERNARD ROUSSEL Anne Bérangère Geneviève Marie
DoB: 1971-03-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 impasse du Grand Pré 63200 Ménétrol FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13016154 813196029 @Company
@Persons
@UBO
@INPI
ROUSSEL Daniel, André, Louis
DoB: 1971-03-01
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin Brûlé 70000 Vellefaux FRANCE yes
@Cadastre
@Geotag
13475266 422126300 @Company
@Persons
@UBO
@INPI
ROUSSEL Anne Madeleine
DoB: 1971-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1642 Chemin Des Peyroues 6250 Mougins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13475267 422126300 @Company
@Persons
@UBO
@INPI
ROUSSEL Anne Madeleine
DoB: 1971-10-03
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1642 Chemin Des Peyroues 6250 Mougins 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.