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 1975-03-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3766455 388073249 @Company
@Persons
@UBO
@INPI
ROUSSEL David Lucien Henri
DoB: 1975-03-29
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52100 Chancenay FRANCE yes
@Cadastre
@Geotag
3782618 753165505 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Lucien, Henri
DoB: 1975-03-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 route de Bar-le-Duc 52100 Chancenay FRANCE yes
@Cadastre
@Geotag
3782619 753165505 @Company
@Persons
@UBO
@INPI
ROUSSEL David, Lucien, Henri
DoB: 1975-03-29
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 route de Bar-le-Duc 52100 Chancenay FRANCE yes
@Cadastre
@Geotag
5334349 445341605 @Company
@Persons
@UBO
@INPI
DE LA HERMOSA Mélanie, Virginie, Alexandrine
DoB: 1975-02-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle Roussel 14850 Escoville FRANCE yes
@Cadastre
@Geotag
5334350 445341605 @Company
@Persons
@UBO
@INPI
DE LA HERMOSA Mélanie, Virginie, Alexandrine
DoB: 1975-02-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Venelle Roussel 14850 Escoville FRANCE yes
@Cadastre
@Geotag
6081450 512016502 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickaël
DoB: 1975-02-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruguel 44590 Derval France
6081451 512016502 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickaël
DoB: 1975-02-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bruguel 44590 Derval France
6097129 512218074 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickael Pascal Robert
DoB: 1975-02-03
PoB: 44036 Châteaubriant (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bruguel 44590 Derval France
6591922 438725574 @Company
@Persons
@UBO
@INPI
ROUSSEL Sébastien
DoB: 1975-03-02
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 bis Rue du Moulin 89140 Pailly FRANCE
6592550 501833677 @Company
@Persons
@UBO
@INPI
ROUSSEL Sébastien Valéry Guy
DoB: 1975-03-02
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B Rue du Moulin 89140 Pailly FRANCE
6592551 501833677 @Company
@Persons
@UBO
@INPI
ROUSSEL Sébastien Valéry Guy
DoB: 1975-03-02
PoB: 94018 Charenton-le-Pont
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 B Rue du Moulin 89140 Pailly FRANCE
13531440 394353577 @Company
@Persons
@UBO
@INPI
ROUSSEL Jean-François Bernard
DoB: 1975-06-04
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2620 Route d'Outtersteene 59270 Bailleul 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
15553649 532357837 @Company
@Persons
@UBO
@INPI
CANDIARD ROUSSEL Aline
DoB: 1975-07-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Colmar 68180 Horbourg-Wihr 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.