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 1974-03-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1771567 808421200 @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
1771569 808421200 @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
1783574 438395360 @Company
@Persons
@UBO
@INPI
SAKON Eliel
DoB: 1974-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Roussel 75012 Paris France
1783575 438395360 @Company
@Persons
@UBO
@INPI
SAKON Eliel
DoB: 1974-12-03
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Roussel 75012 Paris France
9039763 330487547 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien
DoB: 1974-03-12
PoB: CAMPAGNE LES HESDIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 avenue Max Dormoy 59000 Lille France
9129347 503368854 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien
DoB: 1974-03-12
PoB: Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
95 rue Roger Salengro 59263 Houplin-Ancoisne France yes
@Cadastre
@Geotag
9129348 503368854 @Company
@Persons
@UBO
@INPI
ROUSSEL Julien
DoB: 1974-03-12
PoB: Campagne-lès-Hesdin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
95 rue Roger Salengro 59263 Houplin-Ancoisne France yes
@Cadastre
@Geotag
10810778 809948805 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Christophe
DoB: 1974-02-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Élie Auvret 80240 Roisel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10839905 793378290 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Christophe
DoB: 1974-02-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Élie Auvret 80240 Roisel France yes
@Cadastre
@Geotag
10839906 793378290 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Christophe
DoB: 1974-02-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Élie Auvret 80240 Roisel France yes
@Cadastre
@Geotag
13537794 780664942 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic Christophe
DoB: 1974-02-04
PoB: 80620 Péronne (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
12 Rue Élie Auvret 80240 Roisel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13605020 523228526 @Company
@Persons
@UBO
@INPI
ROUSSEL BONVILLAIN Sarah, Julie
DoB: 1974-04-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Faubourg Faubourg De Villiers 58190 Tannay FRANCE
13605021 523228526 @Company
@Persons
@UBO
@INPI
ROUSSEL BONVILLAIN Sarah, Julie
DoB: 1974-04-07
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Faubourg Faubourg De Villiers 58190 Tannay 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
14761590 533107579 @Company
@Persons
@UBO
@INPI
ROUSSEL Agnès Céline Véronique
DoB: 1974-12-17
PoB: 44109 Nantes (44) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
317 BIS Bis Chemin Des Terres Gastes 6580 Pégomas France
15560999 803460484 @Company
@Persons
@UBO
@INPI
ROUSSEL Ludovic
DoB: 1974-10-17
PoB: 67348 OBERNAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Seigneurs 67370 Willgottheim 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.