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 1978-05-29 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
272200 422905190 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France yes
@Cadastre
@Geotag
272201 422905190 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France yes
@Cadastre
@Geotag
272204 422905224 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France yes
@Cadastre
@Geotag
272205 422905224 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France yes
@Cadastre
@Geotag
272208 422905265 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France
272209 422905265 @Company
@Persons
@UBO
@INPI
ROUSSEL HEYMAN Hélène Catherine Monique
DoB: 1978-07-09
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Botsegalo 56390 Grand-Champ France
874660 821564234 @Company
@Persons
@UBO
@INPI
ROUSSEL VANDOOLAEGHE Aurélie EmilIie Paule
DoB: 1978-06-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue Paul Crognier 80540 Bovelles France yes
@Cadastre
@Geotag
874661 821564234 @Company
@Persons
@UBO
@INPI
ROUSSEL VANDOOLAEGHE Aurélie EmilIie Paule
DoB: 1978-06-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue Paul Crognier 80540 Bovelles France yes
@Cadastre
@Geotag
1633571 532300142 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas Pierre Fernand
DoB: 1978-05-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES FONTENETTES 95550 Bessancourt FRANCE
1633572 532300142 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas Pierre Fernand
DoB: 1978-05-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DES FONTENETTES 95550 Bessancourt FRANCE
2453149 495280448 @Company
@Persons
@UBO
@INPI
ROUSSEL Thomas
DoB: 1978-05-29
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Fontenettes 95550 Bessancourt France
3056225 792146474 @Company
@Persons
@UBO
@INPI
ROUSSEL MILLAN Stéphanie Lisette
DoB: 1978-09-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 BIS Rue Clémenceau 30470 Aimargues France yes
@Cadastre
@Geotag
3056226 792146474 @Company
@Persons
@UBO
@INPI
ROUSSEL MILLAN Stéphanie Lisette
DoB: 1978-09-30
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 BIS Rue Clémenceau 30470 Aimargues France yes
@Cadastre
@Geotag
6241338 804797652 @Company
@Persons
@UBO
@INPI
GARCIA VRAIN Laure Dominique Michèle
DoB: 1978-06-17
PoB: 13212 Marseille 12(13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue Victor Roussel 77000 Melun FRANCE
8768815 500292131 @Company
@Persons
@UBO
@INPI
ROUSSEL Anne
DoB: 1978-05-29
PoB: 63032 BEAUMONT FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1BIS AVENUE DE LA JOSELLE 63510 MALINTRAT FRANCE
10786271 432154227 @Company
@Persons
@UBO
@INPI
ROUSSEL César Léopold Patrick
DoB: 1978-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route NATIONALE 80120 Nampont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10786272 432154227 @Company
@Persons
@UBO
@INPI
ROUSSEL César Léopold Patrick
DoB: 1978-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Route NATIONALE 80120 Nampont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10840965 448874743 @Company
@Persons
@UBO
@INPI
ROUSSEL César Léopold Patrick
DoB: 1978-05-29
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Route Nationale 80120 Nampont France
11111350 490848009 @Company
@Persons
@UBO
@INPI
ROUSSEL Marina
DoB: 1978-07-20
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PETITES BRANDES 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111351 490848009 @Company
@Persons
@UBO
@INPI
ROUSSEL Marina
DoB: 1978-07-20
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES PETITES BRANDES 24660 COULOUNIEIX CHAMIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11127468 490250362 @Company
@Persons
@UBO
@INPI
ROUSSEL Marina
DoB: 1978-07-29
PoB: 19031 19 BRIVE LA GAILLARDE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Pétites Brandes Coulounieix Chamiers 24000 PERIGUEUX FRANCE
12012295 792272130 @Company
@Persons
@UBO
@INPI
APELL APELL-ROUSSEL Anne-Catherine
DoB: 1978-11-19
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Avenue d'Albigny 74000 Annecy France
14237892 790107270 @Company
@Persons
@UBO
@INPI
EARL MILABEL
DoB: 540009594
PoB:
P. Morale UBO
Quality: Secrétaire
@OCCRP Alef
@WC
35 rue du Docteur Henri Roussel 97430 Le tampon 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.