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 1972-04-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2943541 487721912 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
2943597 432901270 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
2943669 431352871 @Company
@Persons
@UBO
@INPI
LESBATS Eric
DoB: 1972-05-27
PoB: 40088 Dax FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Albert Roussel 75017 Paris 17 FRANCE
3054182 489407296 @Company
@Persons
@UBO
@INPI
ROUSSEL RUAS Stéphanie Huguette
DoB: 1972-04-28
PoB: 02630 Quessy (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Régale 30000 Nîmes France
5289799 613820182 @Company
@Persons
@UBO
@INPI
MARIE ROUSSEL Sophie Martine Marie-Isabelle
DoB: 1972-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Chevreuils 14790 Mouen
5315270 438178253 @Company
@Persons
@UBO
@INPI
MARIE ROUSSEL Sophie
DoB: 1972-05-10
PoB: 14118 Caen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 allée des Chevreuils 14790 Mouen FRANCE
7818157 520405465 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean Marc Frédéric
DoB: 1972-10-29
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 Rue Patenôtre 9 Résidence Constellation 78120 Rambouillet FRANCE
8147156 391916921 @Company
@Persons
@UBO
@INPI
ROUSSEL Dominique Florence
DoB: 1972-02-13
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Chemin des Starguets 31470 Fontenilles France yes
@Cadastre
@Geotag
10464038 811533736 @Company
@Persons
@UBO
@INPI
THERY BIENIOSZEK Cathy
DoB: 1972-02-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Pré Roussel 62240 Desvres FRANCE yes
@Cadastre
@Geotag
10464039 811533736 @Company
@Persons
@UBO
@INPI
THERY BIENIOSZEK Cathy
DoB: 1972-02-28
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Pré Roussel 62240 Desvres FRANCE yes
@Cadastre
@Geotag
11120188 398434886 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine Louisette Nicole
DoB: 1972-02-03
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Bois Marsaneix 24750 SANILHAC FRANCE
11120189 398434886 @Company
@Persons
@UBO
@INPI
ROUSSEL Carine Louisette Nicole
DoB: 1972-02-03
PoB: 06069 GRASSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Bois Marsaneix 24750 SANILHAC FRANCE
11142009 807865266 @Company
@Persons
@UBO
@INPI
ROUSSEL Patrick, Marton
DoB: 1972-10-09
PoB: 69256 Vaulx-en-Velin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ld le Petit Vertiol 24330 Saint-Crépin-d'Auberoche FRANCE
11392239 488910951 @Company
@Persons
@UBO
@INPI
ROUSSEL ADAM Caroline Agnès Jacqueline
DoB: 1972-08-28
PoB: 80016 Albert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue Alfred de Musset 27640 Breuilpont FRANCE
11402540 450004494 @Company
@Persons
@UBO
@INPI
ROUSSEL ADAM Caroline Agnès Jacqueline
DoB: 1972-08-28
PoB: 80016 Albert
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Impasse de l'Eglise 27120 Boisset-les-Prévanches FRANCE
12598144 493884407 @Company
@Persons
@UBO
@INPI
MAHFOUD Abdellatif
DoB: 1972-08-23
PoB: AOUNATE SIDI BENNOUR MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE ALBERT ROUSSEL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12598145 493884407 @Company
@Persons
@UBO
@INPI
MAHFOUD Abdellatif
DoB: 1972-08-23
PoB: AOUNATE SIDI BENNOUR MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 RUE ALBERT ROUSSEL 76000 ROUEN FRANCE yes
@Cadastre
@Geotag
12714358 502486038 @Company
@Persons
@UBO
@INPI
LOUISE ROUSSEL Floréna Delphine Valérie
DoB: 1972-02-24
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 la Carrière - Moyon 50860 Moyon Villages FRANCE
14762966 351257241 @Company
@Persons
@UBO
@INPI
ROUSSEL RUAS Stéphanie Huguette
DoB: 1972-04-28
PoB: 02630 Quessy (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue de la Lampèze 30000 Nîmes 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.