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 1976-11-22 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1554494 507970010 @Company
@Persons
@UBO
@INPI		 ROUSSEL Laure Virginie Gabrielle
DoB: 1976-07-22
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 3 Rue de Gorée 60460 Précy-sur-Oise FRANCE
1554495 507970010 @Company
@Persons
@UBO
@INPI		 ROUSSEL Laure Virginie Gabrielle
DoB: 1976-07-22
PoB: 60282 Gouvieux (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 3 Rue de Gorée 60460 Précy-sur-Oise FRANCE
1565986 792546988 @Company
@Persons
@UBO
@INPI		 ROUSSEL Mathieu Jacques Robert
DoB: 1976-01-21
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 11 Rue DU DELUGE 60110 Corbeil-Cerf FRANCE yes
@Cadastre
@Geotag
4442571 811594282 @Company
@Persons
@UBO
@INPI		 ROUSSEL Mickaël Jean-Louis
DoB: 1976-07-28
PoB: 59017 Armentières (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 182 Rue du Président Kennedy 59940 Estaires France
9935805 329274989 @Company
@Persons
@UBO
@INPI		 DESSEIN Sébastien
DoB: 1976-08-10
PoB: 95500 PONTOISE FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
 47 RUE ROUSSEL 49300 CHOLET FRANCE
10046844 535197701 @Company
@Persons
@UBO
@INPI		 ROUSSEL Cindy, Marie, Mélanie
DoB: 1976-11-22
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 17 rue du Verger 56870 Larmor-Baden FRANCE yes
@Cadastre
@Geotag
10811226 483165221 @Company
@Persons
@UBO
@INPI		 ROUSSEL Sabine Catherine Rose
DoB: 1976-11-27
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 8 Rue De la Croix Rompue 80000 Amiens France yes
@Cadastre
@Geotag
13951356 809908551 @Company
@Persons
@UBO
@INPI		 MOUTOU CARPIN Barbara Paola
DoB: 1976-12-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Roussel 97129 Lamentin France
13962774 840398895 @Company
@Persons
@UBO
@INPI		 MOUTOU-CARPIN THEOPHILE Barbara, Paola
DoB: 1976-12-22
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
 Roussel 97129 Lamentin France
14785397 481468478 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 920 Chemin des Moulins 32600 Pujaudran France yes
@Cadastre
@Geotag
14785398 481468478 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 920 Chemin des Moulins 32600 Pujaudran France yes
@Cadastre
@Geotag
14785419 482076114 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 920 Rue des Moulins 32600 Pujaudran France
14785420 482076114 @Company
@Persons
@UBO
@INPI		 ROUSSEL David Pierre
DoB: 1976-09-11
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 920 Rue des Moulins 32600 Pujaudran France
16041036 451347611 @Company
@Persons
@UBO
@INPI		 ROUSSEL Valéry
DoB: 1976-12-10
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 44 rue du Gallodrome 59960 Neuville en Ferrain 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.