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 1975-09-06 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3091 420813677 @Company
@Persons
@UBO
@INPI
ROUSSEL Nicolas
DoB: 1975-07-23
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 place Michel Theato les Jardins du Stade 14840 Démouville FRANCE
412531 792234163 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte
DoB: 1975-09-20
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Le Clôt 7170 Saint-Germain France
597813 821809100 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe
DoB: 1975-02-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du Parc 35310 Chavagne FRANCE
643911 793536277 @Company
@Persons
@UBO
@INPI
ROUSSEL Christophe, Dominique
DoB: 1975-02-09
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Epralay 35150 Janzé FRANCE
3215150 812884856 @Company
@Persons
@UBO
@INPI
ALTINOK Omer
DoB: 1975-04-09
PoB: KIRSEHIR TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Albert Roussel 60800 Crépy-en-Valois FRANCE
4260277 529723249 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
4260278 529723249 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France yes
@Cadastre
@Geotag
4267840 491918124 @Company
@Persons
@UBO
@INPI
ROUSSEL MONORY Céline Marie Laure
DoB: 1975-06-09
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Jonches Laborde 89000 Auxerre France
4267841 491918124 @Company
@Persons
@UBO
@INPI
ROUSSEL MONORY Céline Marie Laure
DoB: 1975-06-09
PoB: REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Jonches Laborde 89000 Auxerre France
7287086 478657208 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: VITRY LE FRANCOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Sébille 89430 Tanlay France
7288359 320918568 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France
7288360 320918568 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France
7302155 434192662 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France
7302156 434192662 @Company
@Persons
@UBO
@INPI
ROUSSEL Yannick Marc André
DoB: 1975-09-06
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue du Haut Nochet 51300 Saint-Amand-sur-Fion France
8705126 818275935 @Company
@Persons
@UBO
@INPI
ROUSSEL Stéphane
DoB: 1975-06-09
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 place du Postillon 63500 Issoire FRANCE
8705173 428916811 @Company
@Persons
@UBO
@INPI
ROUSSEL Stephane Christophe
DoB: 1975-06-09
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES NOALHATS CHAMEANE 63580 VERNET LA VARENNE FRANCE
10403260 750016958 @Company
@Persons
@UBO
@INPI
ROUSSEL Myriam France Claire
DoB: 1975-08-03
PoB: 09225 Pamiers (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ferme Le Fantillou 9210 Saint-Ybars France
13933489 517443388 @Company
@Persons
@UBO
@INPI
CALPAS Romuald Herve
DoB: 1975-06-17
PoB: 74008 Ambilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SECTION ROUSSEL 97129 Lamentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14618332 421581885 @Company
@Persons
@UBO
@INPI
ROUSSEL FARGIER Bénédicte Marie-Louise
DoB: 1975-09-20
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Cèdres 7170 Saint-Germain 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.