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 1977-02-12 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
198038 751582826 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibaut Michel Béatrice
DoB: 1977-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route Des Crozettes 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1503765 499401255 @Company
@Persons
@UBO
@INPI
BELLI Aristide
DoB: 1977-12-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ROUSSEL 92250 LA GARENNE COLOMBES FRANCE
1503766 499401255 @Company
@Persons
@UBO
@INPI
BELLI Aristide
DoB: 1977-12-28
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE ROUSSEL 92250 LA GARENNE COLOMBES FRANCE
1963998 403889413 @Company
@Persons
@UBO
@INPI
ROUSSEL JULIEN
DoB: 1977-01-02
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 villa Said 75116 Paris France yes
@Cadastre
@Geotag
1972118 824007843 @Company
@Persons
@UBO
@INPI
Khalil Mahrous
DoB: 1977-08-27
PoB: SOHAJ EGYPTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Albert Roussel 75017 Paris France
5941538 432379121 @Company
@Persons
@UBO
@INPI
RAUSCHER RAUSCHER-ROUSSEL Sylvain Jean-Claude
DoB: 1977-12-24
PoB: 88413 Saint Die (Vosges) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Vallicone Cirindinu, Zonza 20144 Zonza FRANCE
8197798 539532341 @Company
@Persons
@UBO
@INPI
ROUSSEL Antoine
DoB: 1977-12-22
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue Lejeune 31000 Toulouse France
8523924 803185743 @Company
@Persons
@UBO
@INPI
ROUSSEL-DELIF JACOULOT Estelle
DoB: 1977-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Noisetiers 25140 Les écorces FRANCE yes
@Cadastre
@Geotag
8523925 803185743 @Company
@Persons
@UBO
@INPI
ROUSSEL-DELIF JACOULOT Estelle
DoB: 1977-06-26
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue des Noisetiers 25140 Les écorces FRANCE yes
@Cadastre
@Geotag
8747045 442546768 @Company
@Persons
@UBO
@INPI
ROUSSEL DE SOUSA Delphine Yvonne Jeannette
DoB: 1977-02-14
PoB: 63113 CLERMONT FERRAND 63 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Maurice Vacher 63350 Maringues FRANCE
9177676 349965418 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibaut
DoB: 1977-02-12
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 montée de Novel 74940 Annecy-le-Vieux France
9192312 487819492 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibault
DoB: 1977-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rua tejo 70 jardin Luzitanhia 04031040 Sao Paulo 0 Bresil
9192313 487819492 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibault
DoB: 1977-02-12
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rua tejo 70 jardin Luzitanhia 04031040 Sao Paulo 0 Bresil
10802827 485278592 @Company
@Persons
@UBO
@INPI
ROUSSEL Boris Pierre Bruno
DoB: 1977-07-02
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue d'Amiens 80540 Clairy-Saulchoix France
14171873 890108491 @Company
@Persons
@UBO
@INPI
Chouadjui Laurette Diane
DoB: 24/07/1977
PoB: Bangui CENTRAFRICAINE (REPUBLIQUE)
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
6 rue Albert Roussel 75017 Paris France
14780332 314584160 @Company
@Persons
@UBO
@INPI
ROUSSEL Sébastien, Walter
DoB: 1977-02-25
PoB: 74008 Ambilly (74) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Aubejous 12450 Flavin FRANCE
15924060 831558440 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibaut Michel Béatrice
DoB: 1977-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Route des Crozettes 74290 Veyrier-du-Lac France
15924061 831558440 @Company
@Persons
@UBO
@INPI
ROUSSEL Thibaut Michel Béatrice
DoB: 1977-02-12
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Route des Crozettes 74290 Veyrier-du-Lac 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.