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 1973-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1828859 752041541 @Company
@Persons
@UBO
@INPI
Roussel Christophe
DoB: 1973-10-26
PoB: 61168 La Ferté-Macé (61) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 rue du Château 56220 Rochefort-en-Terre France
2139654 823929575 @Company
@Persons
@UBO
@INPI
Roussel Thierry Paul
DoB: 1973-08-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Grossetti 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2139656 823929575 @Company
@Persons
@UBO
@INPI
Roussel Thierry Paul
DoB: 1973-08-21
PoB: 13081 Rognac (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Général Grossetti 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3777762 395325178 @Company
@Persons
@UBO
@INPI
ROUSSEL Remi
DoB: 1973-04-10
PoB: 52269 LANGRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52360 Châtenay Vaudin FRANCE yes
@Cadastre
@Geotag
3777763 395325178 @Company
@Persons
@UBO
@INPI
CADET ROUSSEL Séverine
DoB: 1973-06-30
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse des Vignes 52360 Châtenay Vaudin FRANCE yes
@Cadastre
@Geotag
6739280 818630196 @Company
@Persons
@UBO
@INPI
ROUSSEL Tony
DoB: 1973-09-25
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Quertaux 22960 Plédran FRANCE
7760671 378477665 @Company
@Persons
@UBO
@INPI
ROUSSEL Marc
DoB: 1973-08-15
PoB: 80021 AMIENS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue du Petit Breton 44100 Nantes FRANCE
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
9091289 453245938 @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
11047329 509850327 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1973-04-26
PoB: 62080 BAPAUME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Vollandes 1207 GENEVE 0 SUISSE
11899674 487819369 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibaud Christophe
DoB: 1973-09-26
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue DE LA BONNETTERIE 84000 Avignon FRANCE
15654753 450991153 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier Fernand Léon
DoB: 1973-05-26
PoB: 75113 Paris 13(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
33 Rue du Bois Joli 25550 Bavans 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.