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 1973-01-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1257072 527733257 @Company
@Persons
@UBO
@INPI
MAHMOUD Shafik
DoB: 1973-11-11
PoB: GIZA EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Karl Xavier Roussel 94000 Créteil FRANCE
1546548 788989309 @Company
@Persons
@UBO
@INPI
YALCIN JASMIN Hayat Sylvie Claire
DoB: 1973-01-02
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROUSSEL 95460 Ézanville FRANCE yes
@Cadastre
@Geotag
1567453 809532492 @Company
@Persons
@UBO
@INPI
JASMIN Francis
DoB: 1973-03-01
PoB: Uludere TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue ROUSSEL 95460 Ézanville FRANCE
1587023 482317724 @Company
@Persons
@UBO
@INPI
YALCIN Hayat, Sylvie, Claire
DoB: 1973-01-02
PoB: ULUDERE TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue ROUSSEL 95460 Ézanville FRANCE
2792972 529766560 @Company
@Persons
@UBO
@INPI
ROUSSEL RICHOU Isabelle, Marie-France
DoB: 1973-03-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Voie Nouvelle 11120 Mirepeisset FRANCE
2792973 529766560 @Company
@Persons
@UBO
@INPI
ROUSSEL RICHOU Isabelle, Marie-France
DoB: 1973-03-02
PoB: 09160 Lavelanet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Voie Nouvelle 11120 Mirepeisset FRANCE
5432677 790088355 @Company
@Persons
@UBO
@INPI
CHIKHI Samir
DoB: 1973-02-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 rue Paul Roussel 82290 Albefeuille-Lagarde FRANCE
5432678 790088355 @Company
@Persons
@UBO
@INPI
CHIKHI Samir
DoB: 1973-02-01
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
136 rue Paul Roussel 82290 Albefeuille-Lagarde FRANCE
8606728 808591572 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickaël
DoB: 1973-01-02
PoB: 58095 Decize FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 rue de la Croix les Bruyères Radon 58240 Luthenay-Uxeloup FRANCE
9057892 481551661 @Company
@Persons
@UBO
@INPI
SARGIS ROUSSEL Caroline
DoB: 1973-10-02
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Péchon 59133 Phalempin France yes
@Cadastre
@Geotag
9057894 481551661 @Company
@Persons
@UBO
@INPI
SARGIS ROUSSEL Caroline
DoB: 1973-10-02
PoB: 54304 LAXOU (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Péchon 59133 Phalempin France yes
@Cadastre
@Geotag
9229780 442132395 @Company
@Persons
@UBO
@INPI
ROUSSEL Jérôme
DoB: 1973-08-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
594 avenue Willy Brandt 59777 Euralille France
10459869 498619576 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Jean Philippe Michel
DoB: 1973-01-02
PoB: 59599 TOURCOING
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE des Allées 62630 Hubersent FRANCE
10459870 498619576 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Jean Philippe Michel
DoB: 1973-01-02
PoB: 59599 TOURCOING
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 RUE des Allées 62630 Hubersent FRANCE
10515479 512974320 @Company
@Persons
@UBO
@INPI
ROUSSEL Nicolas Bertin Gaston
DoB: 1973-02-20
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Lieutenant de Ravinel 88000 Epinal FRANCE
10987346 790710800 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Christophe
DoB: 1973-02-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de la Marne 62460 Ourton FRANCE yes
@Cadastre
@Geotag
10987347 790710800 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Christophe
DoB: 1973-02-13
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue de la Marne 62460 Ourton FRANCE yes
@Cadastre
@Geotag
13013177 505110908 @Company
@Persons
@UBO
@INPI
VAUCHER Nicolas Paul Michel
DoB: 1973-02-08
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 B RUE ROMAIN ROUSSEL 25000 BESANCON FRANCE
14858351 497835959 @Company
@Persons
@UBO
@INPI
ROUSSEL Karine
DoB: 1973-01-02
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PRE GONDE 57070 METZ FRANCE
14929300 497835959 @Company
@Persons
@UBO
@INPI
ROUSSEL Karine
DoB: 1973-01-02
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PRE GONDE 57070 METZ FRANCE
15120490 497835959 @Company
@Persons
@UBO
@INPI
ROUSSEL Karine
DoB: 1973-01-02
PoB: 54528 TOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU PRE GONDE 57070 METZ 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.