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 1974-01-07 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2102192 342241734 @Company
@Persons
@UBO
@INPI
DEMOYEN Marie Mathilde
DoB: 1974-07-12
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2140165 803216225 @Company
@Persons
@UBO
@INPI
Lacorre Christophe
DoB: 1974-03-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5-7 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2140167 803216225 @Company
@Persons
@UBO
@INPI
Lacorre Christophe
DoB: 1974-03-23
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5-7 avenue de l'Abbé Roussel 75016 Paris France yes
@Cadastre
@Geotag
2375225 797985868 @Company
@Persons
@UBO
@INPI
Roussel Cédric
DoB: 1974-07-31
PoB: 88383 Remiremont (88) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
46 avenue Victor Hugo 92600 Asnières-sur-Seine France
3779371 483826558 @Company
@Persons
@UBO
@INPI
ROUSSEL David Vincent
DoB: 1974-07-30
PoB: 55545 VERDUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DE LA VICTOIRE 52100 ST DIZIER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3781770 807854195 @Company
@Persons
@UBO
@INPI
ROUSSEL Magali, Joëlle, Jeanne
DoB: 1974-01-07
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Clos 52200 Saint-Ciergues FRANCE
7594280 529458382 @Company
@Persons
@UBO
@INPI
ROUSSEL Fabien
DoB: 1974-07-19
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 les Allauds 5110 Lardier et Valença FRANCE
9119545 453245995 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1974-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
494 rue Albert Bailly 59700 Marcq-en-Baroeul France
9119546 453245995 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1974-01-07
PoB: ROUBAIX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
494 rue Albert Bailly 59700 Marcq-en-Baroeul France
9177675 349965418 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1974-01-07
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 avenue de l'Eperonnière 44000 Nantes France
10995332 750743387 @Company
@Persons
@UBO
@INPI
ROUSSEL Michael
DoB: 1974-07-08
PoB: 62119 Béthune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse de Vlaminck 62114 Sains-en-Gohelle FRANCE
14877015 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14877016 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14947964 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14947965 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14974217 884871989 @Company
@Persons
@UBO
@INPI
SCIBETTA Claudio
DoB: 1974-05-15
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Xavier Roussel 57050 Metz FRANCE
15139154 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15139155 794132001 @Company
@Persons
@UBO
@INPI
LALLEMENT Sandrine, Laure
DoB: 1974-01-19
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue Xavier Roussel 57050 Metz 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.