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 1975-02-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
871874 494564701 @Company
@Persons
@UBO
@INPI
ROUSSEL LETURCQ Stéphanie Laurette Eliane
DoB: 1975-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la 3ème DI 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
871875 494564701 @Company
@Persons
@UBO
@INPI
ROUSSEL LETURCQ Stéphanie Laurette Eliane
DoB: 1975-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de la 3ème DI 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1725531 502644560 @Company
@Persons
@UBO
@INPI
ROUSSEL Andres, Lirio
DoB: 1975-12-25
PoB: SALTA ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard Vincent-Auriol 75013 Paris France
1814509 802395491 @Company
@Persons
@UBO
@INPI
Le Cozanet-Roussel Andrès Lirio
DoB: 1975-12-25
PoB: Salta ARGENTINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
142 boulevard Vincent-Auriol 75013 Paris France
10786809 494564701 @Company
@Persons
@UBO
@INPI
ROUSSEL LETURCQ Stéphanie Laurette Eliane
DoB: 1975-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
142 Rue de la 3ème DI 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786810 494564701 @Company
@Persons
@UBO
@INPI
ROUSSEL LETURCQ Stéphanie Laurette Eliane
DoB: 1975-12-17
PoB: 80001 Abbeville (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue de la 3ème DI 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491160 824719322 @Company
@Persons
@UBO
@INPI
ROUSSEL CHAPELLE Corinne, Françoise, Marie
DoB: 1975-12-02
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1369 route de la Croix Commare 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
12491161 824719322 @Company
@Persons
@UBO
@INPI
ROUSSEL CHAPELLE Corinne, Françoise, Marie
DoB: 1975-12-02
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1369 route de la Croix Commare 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
12520337 797916707 @Company
@Persons
@UBO
@INPI
ROUSSEL CHAPELLE Corinne, Françoise, Marie
DoB: 1975-12-02
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1369 route de la Croix Commare 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12520338 797916707 @Company
@Persons
@UBO
@INPI
ROUSSEL CHAPELLE Corinne, Françoise, Marie
DoB: 1975-12-02
PoB: 76114 Bolbec FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1369 route de la Croix Commare 76210 Lanquetot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13135088 439110727 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France
13147281 492752001 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13147282 492752001 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13149959 537422669 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France
13199875 502323496 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France yes
@Cadastre
@Geotag
13199876 502323496 @Company
@Persons
@UBO
@INPI
ROUSSEL David
DoB: 1975-02-12
PoB: 59295 HAZEBROUCK (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue de Vaux 77260 Chamigny France yes
@Cadastre
@Geotag
14156230 818971905 @Company
@Persons
@UBO
@INPI
Domet De Vorges Christophe
DoB: 24/10/1975
PoB: Versailles FRANCE
P. Physiqu
Quality: Directeur général
@OCCRP Alef
@WC
15 rue Albert Roussel 75008 Paris France
14719979 502644560 @Company
@Persons
@UBO
@INPI
ROUSSEL Andres, Lirio
DoB: 25/12/1975
PoB: SALTA ARGENTINE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
142 boulevard Vincent-Auriol 75013 Paris 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.