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 1974-02-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
403201 752488346 @Company
@Persons
@UBO
@INPI
ROUSSEL Cédric
DoB: 1974-07-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Victor Hugo 92600 Asnières-sur-Seine FRANCE
403202 752488346 @Company
@Persons
@UBO
@INPI
ROUSSEL Cédric
DoB: 1974-07-31
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
46 Rue Victor Hugo 92600 Asnières-sur-Seine FRANCE
9784581 404390239 @Company
@Persons
@UBO
@INPI
ROUSSEL Gregory
DoB: 1974-02-15
PoB: BRUAY EN ARTOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Laurent 59186 Anor France
10213192 530517929 @Company
@Persons
@UBO
@INPI
DUPONT ROUSSEL Céline Vaihere
DoB: 1974-05-02
PoB: Papeete(polynesie Francaise) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Vareilles 15380 Moussages France
10533062 809667520 @Company
@Persons
@UBO
@INPI
ROUSSEL Grégory Daniel
DoB: 1974-02-15
PoB: 62178 Bruay-la-Buissière FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Saint-Laurent 59186 Anor FRANCE
13907396 383158136 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Eloi Gaston
DoB: 1974-02-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grand Cul de Sac Villa Blue Lagon 97133 Saint-Barthélemy France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13920717 449860576 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric Eloi Gaston
DoB: 1974-02-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926619 492963772 @Company
@Persons
@UBO
@INPI
ROUSSEL Frederic Eloi Gaston
DoB: 1974-02-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13926620 492963772 @Company
@Persons
@UBO
@INPI
ROUSSEL Frederic Eloi Gaston
DoB: 1974-02-15
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Grippiere 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948162 798363586 @Company
@Persons
@UBO
@INPI
SGH DREAM
DoB: 797646585
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Grand Cul de Sac Chez Sas Sbh Renov 97133 Saint-Barthélemy France
13958592 830087375 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Eloi
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Blue Lagon Cul de Sac 97133 Saint-Barthélemy France
13958593 830087375 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Eloi
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Villa Blue Lagon Cul de Sac 97133 Saint-Barthélemy France
14056772 421792789 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Cul de Sac Villa Blue Lagon 97133 Saint-Barthélemy France
14068316 528985195 @Company
@Persons
@UBO
@INPI
ROUSSEL Fabrice Alain
DoB: 1974-02-25
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grande rue Savane Public Maisin Brin Lydie 97133 Saint-Barthélemy France
14071354 797646585 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Eloi, Gaston
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grand Cul de Sac Chez Sas Sbh Renov 97133 Saint-Barthélemy France
14071898 801408295 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Eloi, Gaston
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement les Quatre Vents Arnouville 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14071899 801408295 @Company
@Persons
@UBO
@INPI
ROUSSEL Frédéric, Eloi, Gaston
DoB: 1974-02-15
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lotissement les Quatre Vents Arnouville 97170 Petit-Bourg 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.