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 1973-09-11 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
83304 820888774 @Company
@Persons
@UBO
@INPI
ROUSSEL REICHERT Elisabeth
DoB: 1973-06-19
PoB: 51454 Reims (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue DE COUVREUX 55600 Thonne-la-Long France
328903 422013466 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1973-09-11
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Pont Ar Laer 29350 Moëlan-sur-Mer FRANCE
328904 422013466 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1973-09-11
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Pont Ar Laer 29350 Moëlan-sur-Mer FRANCE
2772607 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
2772608 481393379 @Company
@Persons
@UBO
@INPI
ROUSSEL Yvan
DoB: 1973-03-29
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE DU COMMANDANT RIVIERE 34340 MARSEILLAN FRANCE yes
@Cadastre
@Geotag
3106125 450786058 @Company
@Persons
@UBO
@INPI
JULIEN ROMEUF Catherine
DoB: 1973-09-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Roussel 30460 Soudorgues France yes
@Cadastre
@Geotag
5351009 502157761 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Dominique, Philippe
DoB: 1973-09-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
721 boulevard Amiral Wietzel 14880 Hermanville-sur-Mer FRANCE
5351010 502157761 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Dominique, Philippe
DoB: 1973-09-06
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
721 boulevard Amiral Wietzel 14880 Hermanville-sur-Mer FRANCE
10314382 504978180 @Company
@Persons
@UBO
@INPI
CHAPPEL ROUSSEL Jérémie Georgette Jeanette
DoB: 1973-05-03
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Chemin de Saint Pol 73100 Aix-les-Bains 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
10815826 752590703 @Company
@Persons
@UBO
@INPI
ROUSSEL Arnaud
DoB: 1973-01-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue de l'Eglise 80110 Le Plessier-Rozainvillers France yes
@Cadastre
@Geotag
13950628 807850276 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges, Alain
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13950629 807850276 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges, Alain
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13952216 811995455 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges Alain
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13955632 821775921 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges, Alain
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Avenue du Temple Roussel 97129 Lamentin France
13961110 834645707 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
13961111 834645707 @Company
@Persons
@UBO
@INPI
JACQUET-CRETIDES Georges
DoB: 1973-09-09
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Roussel 97129 Lamentin France
15725427 808411789 @Company
@Persons
@UBO
@INPI
MENDO Isabelle
DoB: 1973-11-28
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Albert Roussel 94440 Santeny FRANCE yes
@Cadastre
@Geotag
15725428 808411789 @Company
@Persons
@UBO
@INPI
MENDO Isabelle
DoB: 1973-11-28
PoB: 94075 Villecresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Albert Roussel 94440 Santeny FRANCE yes
@Cadastre
@Geotag
15773999 422013466 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1973-09-11
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue Pont Ar Laer 29350 Moëlan-sur-Mer FRANCE
15774000 422013466 @Company
@Persons
@UBO
@INPI
ROUSSEL Olivier
DoB: 1973-09-11
PoB: 62744 Sainte-Catherine (62) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
5 Rue Pont Ar Laer 29350 Moëlan-sur-Mer FRANCE
15971750 849526447 @Company
@Persons
@UBO
@INPI
EST ENSEMBLE GRAND PARIS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
100 Avenue Gaston Roussel 93230 Romainville 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.