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 1979-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2243785 794459586 @Company
@Persons
@UBO
@INPI
Kherbach Adel
DoB: 1979-12-30
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
205 avenue Gaston Roussel 93230 Romainville France
2534363 820621779 @Company
@Persons
@UBO
@INPI
Katra Charbel
DoB: 1979-10-15
PoB: Beyrouth LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue de l'Abbé Roussel 75016 Paris France
2789801 490530755 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Laure
DoB: 1979-05-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE L'HIPPOCAMPE ZA DES CHALETS 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2789802 490530755 @Company
@Persons
@UBO
@INPI
ROUSSEL Marie-Laure
DoB: 1979-05-23
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'HIPPOCAMPE ZA DES CHALETS 11430 GRUISSAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4742820 751551334 @Company
@Persons
@UBO
@INPI
AMRAOUI BENLARBI Hind Naouel
DoB: 1979-07-15
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 BIS Rue Albert Roussel 94450 Limeil-Brévannes FRANCE
5816140 810525048 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Noue 38660 Le Touvet France
5816141 810525048 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Noue 38660 Le Touvet France
5907686 800462293 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de la Frette 38660 Le Touvet France yes
@Cadastre
@Geotag
5907688 800462293 @Company
@Persons
@UBO
@INPI
ROUSSEL GAUDRY Sylvie Denise Yvonne
DoB: 1979-05-15
PoB: 63032 Beaumont (63) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de la Frette 38660 Le Touvet France yes
@Cadastre
@Geotag
7329788 811032093 @Company
@Persons
@UBO
@INPI
HUC Fabien André René
DoB: 1979-06-07
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
202 rue Louis Roussel Res. le Rudel 34070 Montpellier FRANCE
10105043 403611502 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
10105044 403611502 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
10109108 522723550 @Company
@Persons
@UBO
@INPI
ROUSSEL LAPP Lucie Alice Yvette
DoB: 1979-04-21
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de la Persévérance 54500 Vandoeuvre-les-Nancy FRANCE
10219040 450950688 @Company
@Persons
@UBO
@INPI
HIVERNAT ROUSSEL Catherine Anne Marie
DoB: 1979-11-26
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Peyre Grosse 15400 Valette France
10219762 479637191 @Company
@Persons
@UBO
@INPI
Groupement Agricole d'Exploitation en Commun reconnu PEYRE GROSSE
DoB: 450950688
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit Peyre Grosse 15400 Valette France
10982439 808801377 @Company
@Persons
@UBO
@INPI
ROUSSEL Mickael
DoB: 1979-07-15
PoB: 62498 Lens FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73 rue de Condé 62750 Loos-en-Gohelle FRANCE
11315939 503794521 @Company
@Persons
@UBO
@INPI
FENG Xuefeng
DoB: 1979-06-15
PoB: Haicheng Chine
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Cadet Roussel Appartement 4-3ème Etage 39270 Orgelet France
15754995 880000450 @Company
@Persons
@UBO
@INPI
ROUSSEL Pascal Jean-Clair Michel Robert
DoB: 1979-04-15
PoB: 83137 Toulon (83) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
65 Boulevard Gambetta 38000 Grenoble 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.