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 1975-04-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1503725 344348057 @Company
@Persons
@UBO
@INPI		 GAEC DU PRE MAIRE
DoB: 489136655
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 Grande rue 25440 Cussey-sur-Lison FRANCE
5846747 818452104 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Renaud
DoB: 1975-06-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Les Roures 38220 Saint-Jean-de-Vaulx France
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
10396340 524384146 @Company
@Persons
@UBO
@INPI		 ROUSSEL Sébastien Jean
DoB: 1975-07-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Chemin Du Tremoul 9270 Mazères France yes
@Cadastre
@Geotag
10396341 524384146 @Company
@Persons
@UBO
@INPI		 ROUSSEL Sébastien Jean
DoB: 1975-07-18
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Chemin Du Tremoul 9270 Mazères France yes
@Cadastre
@Geotag
10520747 419071717 @Company
@Persons
@UBO
@INPI		 ROUSSEL Jérôme François Roger
DoB: 1975-01-17
PoB: EPINAL 88
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 29 LES CENSEAUX 88240 LE CLERJUS 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
11054448 489403576 @Company
@Persons
@UBO
@INPI		 ROUSSEL Yannick
DoB: 1975-12-06
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 17 RUE DE CAMBRAI 62860 EPINOY FRANCE yes
@Cadastre
@Geotag
11054449 489403576 @Company
@Persons
@UBO
@INPI		 ROUSSEL Yannick
DoB: 1975-12-06
PoB: 59051 LA BASSEE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 17 RUE DE CAMBRAI 62860 EPINOY FRANCE yes
@Cadastre
@Geotag
13008506 300846532 @Company
@Persons
@UBO
@INPI		 ROUSSEL GALMICHE Julie Odette
DoB: 1975-04-17
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 6 Grande rue 70170 Villers-sur-Port FRANCE
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
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

 

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.