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 1971-10-18 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
242355 794229351 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel Olivier
DoB: 1971-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
786285 412211286 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel Olivier
DoB: 1971-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
788387 504113770 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel Olivier
DoB: 1971-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
789191 794229351 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel Olivier
DoB: 1971-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
6192047 808585384 @Company
@Persons
@UBO
@INPI
GAUZY Emmanuel Olivier
DoB: 1971-06-18
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
54 Rue Théophile Roussel 48200 Saint-Chély-d'Apcher France
6464569 797911625 @Company
@Persons
@UBO
@INPI
COR ROUSSEL Stéphanie
DoB: 1971-02-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de Biscarosse 33115 Pyla-sur-Mer FRANCE
6464570 797911625 @Company
@Persons
@UBO
@INPI
COR ROUSSEL Stéphanie
DoB: 1971-02-17
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Avenue de Biscarosse 33115 Pyla-sur-Mer FRANCE
9098683 330895020 @Company
@Persons
@UBO
@INPI
DUPONCHEL Thibault
DoB: 1971-10-18
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
rue Francois Roussel Prolongée 59170 Croix France
9098685 330895020 @Company
@Persons
@UBO
@INPI
DUPONCHEL Thibault
DoB: 1971-10-18
PoB: 59650 WATTRELOS (59) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
rue Francois Roussel Prolongée 59170 Croix France
11756302 451273361 @Company
@Persons
@UBO
@INPI
VITTE ROUSSEL Géraldine
DoB: 1971-10-30
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
138 Chemin du Vallon de l'Oriol 13007 Marseille FRANCE
14539658 879467348 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1971-10-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Raisin 67360 Oberdorf-Spachbach FRANCE
14539659 879467348 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1971-10-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Raisin 67360 Oberdorf-Spachbach FRANCE
16194475 853908853 @Company
@Persons
@UBO
@INPI
VITTE ROUSSEL Géraldine
DoB: 1971-10-30
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
138 Chemin du Vallon de l'Oriol 13007 Marseille 7e Arrondissement 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.