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 1973-05-16 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2360177 414286567 @Company
@Persons
@UBO
@INPI
Roussel Stéphane
DoB: 1973-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
16 rue Sainte Hélène 69002 Lyon France
3080845 803685890 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1973-09-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Porte des Maréchaux 30800 Saint-Gilles France yes
@Cadastre
@Geotag
3308973 513706531 @Company
@Persons
@UBO
@INPI
ROUSSEL Corinne Danièle Renée
DoB: 1973-05-16
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 bis rue Roger Ronserail 38100 Grenoble FRANCE
3776541 483678074 @Company
@Persons
@UBO
@INPI
ROUSSEL MUNIER Agnes
DoB: 1973-06-02
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 R WALFERDIN 52200 LANGRES FRANCE
5435338 420849770 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-Marc
DoB: 1973-12-03
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CAPLONG 82220 Labarthe FRANCE
7096540 814800637 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Thierry
DoB: 1973-06-28
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue des Hirondelles 17290 Le Thou FRANCE
7633717 437799117 @Company
@Persons
@UBO
@INPI
DURAND ROUSSEL Muriel
DoB: 1973-10-22
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
La Besnardière 61250 Larré FRANCE
8946772 531668036 @Company
@Persons
@UBO
@INPI
GODIN Dewis
DoB: 1973-10-22
PoB: 41018 Blois
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Route du Pâtis Roussel 35740 Pacé FRANCE yes
@Cadastre
@Geotag
9070961 814114260 @Company
@Persons
@UBO
@INPI
CAPPELLE ROUSSEL Sandra
DoB: 1973-04-26
PoB: COURTRAI BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 clos Albert Bailly 59290 Wasquehal France yes
@Cadastre
@Geotag
10040902 821989563 @Company
@Persons
@UBO
@INPI
ROUSSEL Guillaume
DoB: 1973-11-25
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Thiers Apart 403 56000 Vannes FRANCE
10437596 503816258 @Company
@Persons
@UBO
@INPI
BODART Stéphane
DoB: 1973-02-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE du Pré Roussel 62240 Desvres FRANCE
10450429 499106870 @Company
@Persons
@UBO
@INPI
BODART Stéphane Jérôme
DoB: 1973-02-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Résidence du pré-Roussel Rue du Gazon 62240 Desvres FRANCE
10450430 499106870 @Company
@Persons
@UBO
@INPI
BODART Stéphane Jérôme
DoB: 1973-02-12
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Résidence du pré-Roussel Rue du Gazon 62240 Desvres FRANCE
10468862 753291335 @Company
@Persons
@UBO
@INPI
DEGEZELLE ROUSSEL Ludivine, Georgette, Marguerite
DoB: 1973-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 rue Léo Lagrange 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10468863 753291335 @Company
@Persons
@UBO
@INPI
DEGEZELLE ROUSSEL Ludivine, Georgette, Marguerite
DoB: 1973-08-03
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
197 rue Léo Lagrange 62575 Blendecques FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11375606 522145556 @Company
@Persons
@UBO
@INPI
ROUSSEL MARTINS Sophie Maria Madeleine
DoB: 1973-04-10
PoB: VERNON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Albert Camus 27120 Pacy-sur-Eure FRANCE yes
@Cadastre
@Geotag
12464185 818318131 @Company
@Persons
@UBO
@INPI
ROUSSEL Valérie
DoB: 1973-07-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Peyrouta 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12464186 818318131 @Company
@Persons
@UBO
@INPI
ROUSSEL Valérie
DoB: 1973-07-16
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Peyrouta 40090 Saint-Martin-d'Oney FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14069253 537799124 @Company
@Persons
@UBO
@INPI
COLASSEAU Cendrine, Ghislaine
DoB: 1973-04-29
PoB: 49328 Saumur (49) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Roussel Lieu-Dit Roussel 97129 Lamentin 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.